REG - HSS Hire Group PLC - Director/PDMR Shareholding
05/05/2022 10:00
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RNS Number : 3638K HSS Hire Group PLC 05 May 2022
HSS Hire Group plc (the "Company")
Director/PDMR Shareholding
Surrender of LTIP awards
On 4 May 2022, the Executive Directors and Person Discharging Managerial
Responsibilities set out in the table below ("Executives") surrendered
nil-cost options over ordinary shares in the Company ("Awards"). The Awards
were granted in accordance with the Company's 2015 Long Term Incentive Plan on
4 June 2019 and were surrendered irrevocably in return for no consideration.
The value to which the Executives would have been entitled pursuant to the
Awards will be provided through an Existing Schemes Award ("ESA") granted to
the Executives on 25 February 2021. The ESA is summarised in the Directors'
Remuneration Report 2021.
Name Number of shares subject to the surrendered Award
Steve Ashmore 1,020,833
Paul Quested 736,111
Tom Shorten 736,111
The notification below, made pursuant to Article 19 of the Market Abuse
Regulation, provides further information about these transactions.
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Steve Ashmore
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification/ Amendment Initial notification
3 Details of the issuer
a) Name HSS Hire Group plc
b) LEI code 2138004DGL1J6VQO6S92
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, type of instrument Identification Ordinary shares of 1p each in the capital of HSS Hire Group plc
code
b) Identification code GB00BVFD4645
c) Nature of the transaction Surrender of nil-cost options over ordinary shares of 1p each in the capital
of HSS Hire Group plc
d) Price(s) and volume(s) Price Volume
N/A N/A
e) Aggregated information N/A
- Aggregated volume
- Price
f) Date of the transaction 4 May 2022
g) Place of the transaction Outside a trading venue
e)
Aggregated information
- Aggregated volume
- Price
N/A
f)
Date of the transaction
4 May 2022
g)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Paul Quested
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/ Amendment Initial notification
3 Details of the issuer
a) Name HSS Hire Group plc
b) LEI code 2138004DGL1J6VQO6S92
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, type of instrument Identification Ordinary shares of 1p each in the capital of HSS Hire Group plc
code
b) Identification code GB00BVFD4645
c) Nature of the transaction Surrender of nil-cost options over ordinary shares of 1p each in the capital
of HSS Hire Group plc
d) Price(s) and volume(s) Price Volume
N/A N/A
e) Aggregated information N/A
- Aggregated volume
- Price
f) Date of the transaction 4 May 2022
g) Place of the transaction Outside a trading venue
e)
Aggregated information
- Aggregated volume
- Price
N/A
f)
Date of the transaction
4 May 2022
g)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Tom Shorten
2 Reason for the notification
a) Position/status Chief Commercial Officer
b) Initial notification/ Amendment Initial notification
3 Details of the issuer
a) Name HSS Hire Group plc
b) LEI code 2138004DGL1J6VQO6S92
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, type of instrument Identification Ordinary shares of 1p each in the capital of HSS Hire Group plc
code
b) Identification code GB00BVFD4645
c) Nature of the transaction Surrender of nil-cost options over ordinary shares of 1p each in the capital
of HSS Hire Group plc
d) Price(s) and volume(s) Price Volume
N/A N/A
e) Aggregated information N/A
- Aggregated volume
- Price
f) Date of the transaction 4 May 2022
g) Place of the transaction Outside a trading venue
e)
Aggregated information
- Aggregated volume
- Price
N/A
f)
Date of the transaction
4 May 2022
g)
Place of the transaction
Outside a trading venue
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