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REG - Restaurant Group PLC - Director/PDMR Shareholding

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RNS Number : 6487Y  Restaurant Group PLC  09 May 2023

9 May 2023

 

LEI: 213800V4LJ2FXMQKKA46

 

The Restaurant Group plc ('the Company')

 

Notification of transactions by directors, persons discharging managerial
responsibilities ('PDMRs')

The Restaurant Group plc announces the following dealings in the Company's
ordinary shares of 28.125p ('Ordinary Shares') undertaken on behalf of
Directors/Persons Discharging Managerial Responsibility ('PDMR') under the
Company's deferred bonus scheme:

 PDMR                                   Shares Purchased  Date
 Andy Hornby (Chief Executive Officer)  73,911            4 May 2023
 Kirk Davis (Chief Financial Officer)   39,556            4 May 2023

Under the terms of the Company's Remuneration Policy, half of any annual bonus
payable to Executive Directors each year, net of tax and national insurance,
is required to be deferred into Ordinary Shares, As a result, the above shares
were purchased by The Restaurant Group Employee Benefit Trust ('EBT') on
behalf of the named Directors using half of the net bonus due for the 2022
financial year, and will be held in escrow for three years on behalf of those
Directors by the EBT.

This announcement is provided in accordance with the requirements of Article
19 of the Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities ('PDMRs') and connected persons

   1.  Details of PDMR / person closely associated with them ("PCA")
   a)  Name                                     Andy Hornby
   2.  Reason 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)  Name                                     The Restaurant Group plc
   b)  Legal Entity Identifier                  213800V4LJ2FXMQKKA46
   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  28.125p Ordinary Shares
       Identification code                      ISIN Code: GB00B0YG1K06
   b)  Nature of the transaction                Purchase of Ordinary Shares by EBT under deferred bonus scheme
   c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                                £0.44     73,911

 
   d)  Aggregated information

       -     Aggregated volume

       -     Price

                                                73,911

                                                £0.44 per share

                                                Total: £32,520.84
   e)  Date of the transaction                  4 May 2023
   f)  Place of the transaction                 London Stock Exchange

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

 

 

73,911

£0.44 per share

Total: £32,520.84

e)

Date of the transaction

4 May 2023

f)

Place of the transaction

London Stock Exchange

 

   1.  Details of PDMR / person closely associated with them ("PCA")
   a)  Name                                     Kirk Davis
   2.  Reason 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)  Name                                     The Restaurant Group plc
   b)  Legal Entity Identifier                  213800V4LJ2FXMQKKA46
   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  28.125p Ordinary Shares
       Identification code                      ISIN Code: GB00B0YG1K06
   b)  Nature of the transaction                Purchase of Ordinary Shares by EBT under deferred bonus scheme
   c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                                £0.44     39,556

 
   d)  Aggregated information

       -     Aggregated volume

       -     Price

                                                39,556

                                                £0.44 per share

                                                Total: £17,404.64
   e)  Date of the transaction                  4 May 2023
   f)  Place of the transaction                 London Stock Exchange

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

 

 

39,556

£0.44 per share

Total: £17,404.64

e)

Date of the transaction

4 May 2023

f)

Place of the transaction

London Stock Exchange

 

 

Enquiries:

 

Andrew
Eames
020 3117 5001

Company Secretary

 

MHP Communications
                                                  020
3128 8147

Oliver Hughes / Simon
Hockridge                                                                     TRG@mhpc.com
(mailto:TRG@mhpc.com)

 

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