REG - Hostmore PLC - Director/PDMR Shareholding

HostmoreAnnouncement

07/12/2023 07:15

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RNS Number : 9538V  Hostmore PLC  07 December 2023

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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.

7 December 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, following the announcement on 6
December 2023 noting a restricted share award to Matthew Bibby on his
appointment as permanent Chief Financial Officer, 126,190 shares will be
transferred to him 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
 Matthew Bibby  Chief Financial Officer  126,190

 

The award was granted as a restricted share award on 6 December 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                                Matthew Bibby
 2.   Reasons for the notification
 a)   Position / status                        Chief Financial 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       126,190
 d)   Aggregated information                   Not Applicable

      -       Aggregated volume

      -       Price
 e)   Date of the transaction                  6 December 2023

 f)   Place of the transaction                 Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

Not Applicable

e)

Date of the transaction

 

6 December 2023

f)

Place of the transaction

 

Outside a trading venue

 

ENQUIRIES

Hostmore plc

Julie McEwan, Chief Executive 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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