REG - Lok'nStore Group - Director/PDMR Shareholding

Lok'n StoreAnnouncement

04/08/2023 12:45

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RNS Number : 3957I  Lok'nStore Group PLC  04 August 2023

 

 

 

 

 

Lok'nStore Group plc ('Lok'nStore' or the 'Company')

Director/PDMR Shareholding

 

The Company announces that, following the 31 July 2023 year end, the
Remuneration Committee has granted options over ordinary shares of 1p each
("Options") to certain directors of the Company under the Company's unapproved
share option scheme.

 

Grants to Directors of the Company are detailed below:

 

 Director              Number of Options  Exercise Price  Vesting Period
 Andrew Jacobs         40,000             1000.0p         31/07/2028-31/07/2038
 Raymond Davies        40,000             1000.0p         31/07/2028-31/07/2038
 Neil Newman-Shepherd  60,000             1000.0p         31/07/2028-31/07/2038
 Thomas Lampard        60,000             1000.0p         31/07/2028-31/07/2038

 

The exercise of these Options is subject to the meeting of certain performance
criteria.

 

-Ends-

 

 

Enquiries:

 

 Lok'nStore                                                                                       01252 521 010

 Suzy Wolfe, Assistant Company Secretary

 finnCap Ltd - Nomad and Joint Broker                                                             020 7220 0500

 Julian Blunt/Seamus Fricker/Fergus Sullivan, Corporate Finance

 Alice Lane/Sunila de Silva, ECM

 Peel Hunt LLP - Joint Broker                                                                     020 7418

                                                                                                8900
 Capel Irwin/Carl Gough/Henry Nicholls

 Camarco - Financial PR                                                                           0203 757 4980

 Billy Clegg/Tom Huddart/Letaba Rimell

 

 

 

 

 1.                                Details of the person discharging managerial responsibilities / person closely
                                   associated
 a)                                Name                                                         Andrew Jacobs
 2.                                Reason for the Notification
 a)                                Position/status                                              Executive Chairman
 b)                                Initial notification/Amendment                               Initial notification
 3.                                Details of the issuer, emission allowance market participant, auction
                                   platform, auctioneer or auction monitor
 a)                                Name                                                         Lok'nStore Group plc
 b)                                LEI                                                          213800MXVAMG3CA42A19
 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  Options over Ordinary Shares
                                   Identification code                                          GB0007276115

 b)                                Nature of the transaction                                    Grant of Options
 c)                                Price(s) and volume(s)                                       Number of Options  Exercise Price
                                                                                                40,000              1000p
 d)                                Aggregated information:                                      See above

                                   ·    Aggregated volume

                                   ·    Price
 e)                                Date of the transaction                                      31 July 2023
 f)                                Place of the transaction                                     Outside of trading venue

d)

Aggregated information:

·    Aggregated volume

·    Price

See above

e)

Date of the transaction

31 July 2023

f)

Place of the transaction

Outside of trading venue

 

 

 

 

 1.                                Details of the person discharging managerial responsibilities / person closely
                                   associated
 a)                                Name                                                         Ray Davies
 2.                                Reason for the Notification
 a)                                Position/status                                              Group Finance Director
 b)                                Initial notification/Amendment                               Initial notification
 3.                                Details of the issuer, emission allowance market participant, auction
                                   platform, auctioneer or auction monitor
 a)                                Name                                                         Lok'nStore Group plc
 b)                                LEI                                                          213800MXVAMG3CA42A19
 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  Options over Ordinary Shares
                                   Identification code                                          GB0007276115

 b)                                Nature of the transaction                                    Grant of Options
 c)                                Price(s) and volume(s)                                       Number of Options  Exercise Price
                                                                                                40,000              1000p
 d)                                Aggregated information:                                      See above

                                   ·    Aggregated volume

                                   ·    Price
 e)                                Date of the transaction                                      31 July 2023
 f)                                Place of the transaction                                     Outside of trading venue

d)

Aggregated information:

·    Aggregated volume

·    Price

See above

e)

Date of the transaction

31 July 2023

f)

Place of the transaction

Outside of trading venue

 

 

 

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Neil Newman-Shepherd
 2.  Reason for the Notification
 a)  Position/status                                              Group Managing Director
 b)  Initial notification/Amendment                               Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Lok'nStore Group plc
 b)  LEI                                                          213800MXVAMG3CA42A19
 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  Options over Ordinary Shares
     Identification code                                          GB0007276115

 b)  Nature of the transaction                                    Grant of Options
 c)  Price(s) and volume(s)                                       Number of Options  Exercise Price
                                                                  60,000              1000p
 d)  Aggregated information:                                      See above

     ·    Aggregated volume

     ·    Price
 e)  Date of the transaction                                      31 July 2023
 f)  Place of the transaction                                     Outside of trading venue

d)

Aggregated information:

·    Aggregated volume

·    Price

See above

e)

Date of the transaction

31 July 2023

f)

Place of the transaction

Outside of trading venue

 

 

 

 

 1.                                Details of the person discharging managerial responsibilities / person closely
                                   associated
 a)                                Name                                                         Thomas Lampard
 2.                                Reason for the Notification
 a)                                Position/status                                              Property Director
 b)                                Initial notification/Amendment                               Initial notification
 3.                                Details of the issuer, emission allowance market participant, auction
                                   platform, auctioneer or auction monitor
 a)                                Name                                                         Lok'nStore Group plc
 b)                                LEI                                                          213800MXVAMG3CA42A19
 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  Options over Ordinary Shares
                                   Identification code                                          GB0007276115

 b)                                Nature of the transaction                                    Grant of Options
 c)                                Price(s) and volume(s)                                       Number of Options  Grant Price
                                                                                                60,000              1000p
 d)                                Aggregated information:                                      See above

                                   ·    Aggregated volume

                                   ·    Price
 e)                                Date of the transaction                                      31 July 2023
 f)                                Place of the transaction                                     Outside of trading venue

d)

Aggregated information:

·    Aggregated volume

·    Price

See above

e)

Date of the transaction

31 July 2023

f)

Place of the transaction

Outside of trading venue

 

 

 

 

 

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