REG - Hostmore PLC - Director/PDMR Shareholding

HostmoreAnnouncement

31/05/2023 10:00

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RNS Number : 1687B  Hostmore PLC  31 May 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH
JURISDICTION.

31 May 2023

 

 

Hostmore plc

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities

Grant of Restricted Share Award

Hostmore plc (the "Company") announces that the following restricted share
award over ordinary shares of 20 pence each in the Company was granted to
Julie McEwan, a Person Discharging Managerial Responsibilities ("PDMR"), to
reflect the additional responsibilities of her acting as the Company's
permanent Chief Executive Officer.  It was agreed at the time Julie McEwan
was appointed as permanent Chief Executive Officer that this award over shares
in the Company would be made to her.  The vesting of the restricted share
award is subject to the approval of the Company's new Directors' Remuneration
Policy by the requisite proportion of the Company's shareholders at the
Company's annual general meeting on 7 June 2023.  Subject to the
aforementioned condition being satisfied, these shares will be transferred to
Julie McEwan by Intertrust Employee Benefit Trustee Limited, the trustee of
the Hostmore plc 2021 Employee Benefit Trust, from shares currently held by
the Trust.

 Participant   Position                 No. of Shares under Award
 Julie McEwan  Chief Executive Officer  185,000

 

The award was granted as a restricted share award on 30 May 2023.  The
vesting of the award is subject to the approval of the Company's new
Directors' Remuneration Policy by the requisite proportion of the Company's
shareholders at the Company's annual general meeting on 7 June 2023. A
two-year holding period applies to the shares.

The grant of the award has been made as outlined and in accordance with the
Directors' Remuneration Policy published in the Company's annual report and
financial statements for the 52-week period ended 1 January 2023.

 1.   Details of PDMR / person closely associated with them ("PCA")
 a)   Full Name                                Julie McEwan
 2.   Reasons for the notification
 a)   Position / status                        Chief Executive Officer

 b)   Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Full name of the entity                  Hostmore plc

 b)   Legal Entity Identifier code             2138008IAVFFCVTG1L66

 4.   Details of the transaction(s): section to be repeated for (i) each type of

      instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place

      where transactions have been conducted
 a)   Description of the financial instrument  Grant of restricted share award over ordinary shares of £0.20 each

      Identification Code

                                               GB00BMV9MD66

 b)   Nature of the transaction                Grant of restricted share award
 c)   Price(s) and volume(s)

    Price(s)  Volume(s)

                                               Grant   Nil       185,000
 d)   Aggregated information                   Not Applicable

      -       Aggregated volume

      -       Price
 e)   Date of the transaction                  30 May 2023

 f)   Place of the transaction                 Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

Not Applicable

e)

Date of the transaction

 

30 May 2023

f)

Place of the transaction

 

Outside a trading venue

 

ENQUIRIES

Hostmore plc

Alan Clark, Chief Financial Officer

enquiries@hostmoregroup.com (mailto:enquiries@hostmoregroup.com)

+44 330 460 5588

 

Dentons Global Advisors

Jonathon Brill / James Styles

Hostmore@dentonsglobaladvisors.com (mailto:Hostmore@dentonsglobaladvisors.com)

Tel: +44 (0)20 7664 509

 

 

 

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