REG - Hostmore PLC - Director/PDMR Shareholding

HostmoreAnnouncement

12/06/2023 07:00

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RNS Number : 3161C  Hostmore PLC  12 June 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.

12 June 2023

 

 

Hostmore plc

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities

Vesting 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, which was
granted to Julie McEwan, a Person Discharging Managerial Responsibilities
("PDMR"), on 30 May 2023 vested on 7 June 2023.    The vesting of the
restricted share award was 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.  The
Company's new Directors' Remuneration Policy was approved by 99.61% of the
votes cast at the annual general meeting.

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

 

A two-year holding period applies to the shares.

The grant of the award was 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  Ordinary shares of £0.20 each

      Identification Code

                                               GB00BMV9MD66

 b)   Nature of the transaction                Vesting of restricted share award resulting in the acquisition of 185,000
                                               ordinary shares
 c)   Price(s) and volume(s)

     Price(s)  Volume(s)

                                               Vesting   Nil       185,000
 d)   Aggregated information                   Not Applicable

      -       Aggregated volume

      -       Price
 e)   Date of the transaction                  7 June 2023

 f)   Place of the transaction                 Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

Not Applicable

e)

Date of the transaction

 

7 June 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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