REG - Robert Walters PLC - Directors’ Shareholdings & Total Voting Rights

Robert WaltersAnnouncement

14/03/2022 15:00

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RNS Number : 7128E  Robert Walters PLC  14 March 2022

14 March 2022

ROBERT WALTERS PLC

(the "Company")

Directors' Shareholdings & Total Voting Rights

 

The Company was informed on 14 March 2022 of the following dealings by certain
Directors in ordinary shares of 20p each of the Company ("Ordinary Shares")
that occurred on the same date.

 

 

Exercise of share options

 

Robert Walters, Chief Executive Officer of the Company, exercised options to
purchase Ordinary Shares under the terms of The Robert Walters Executive Share
Option Scheme and subsequently sold such Ordinary Shares, as outlined in the
table below:

 

 Director        Number of options exercised  Exercise    Number of shares sold  Sale price (p)  Net increase in shareholdings

                                              price (p)
 Robert Walters  150,000                      353         150,000                600             -

 

 

Directors' shareholdings

 

As a result of this exercise and subsequent sale of Ordinary Shares, there has
been no change in the overall shareholdings of Robert Walters as set out
below:

 

 Director        Shareholding prior to this announcement  % holding in Company  Shareholding after this announcement  % holding in Company
 Robert Walters  2,235,963                                2.92                  2,235,963                             2.92

 

 

Total voting rights

 

Following this exercise of options, Robert Walters plc's issued share capital
consists of 80,773,385 Ordinary Shares, of which 4,074,000 Ordinary Shares are
held in treasury.

 

Therefore, the total number of voting rights in Robert Walters plc is
76,699,385 which may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Robert Walters plc under the
FCA's Disclosure Guidance and Transparency Rules.

 

 

Enquiries:

Robert Walters plc

Robert Walters, Chief Executive

Alan Bannatyne, Chief Financial Officer                  +44
20 7379 3333

 

Williams Nicholson

Steffan
Williams
               +44 7767 345 563

 

 

APPENDIX

 

 1.   Details of the person discharging managerial responsibilities/person closely
      associated
 (a)  Name                                             Robert Walters
 2.   Reason for the notification
 (a)  Position/status                                  Chief Executive Officer
 (b)  Initial notification/ Amendment                  Initial notification
 3.   Details of the issuer
 (a)  Name                                             Robert Walters plc
 (b)  LEI                                              213800LIE15BDEN3VW43
 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 20p each
 (b)  Identification code of the Financial Instrument  ISIN Code : GB0008475088
 (c)  Nature of the transaction                        Exercise of option to purchase shares under the terms of Robert Walters
                                                       Executive Share Option Scheme

 (d)  Price(s) and volume(s)                           Price(s)                              Volume(s)
                                                       353p                                  150,000

 (e)  Aggregated information

      -            Aggregated volume                   150,000

      -           Price

                                                       £529,500.00
 (f)  Date of the transaction                          14 March 2022
 (g)  Place of the transaction                         Outside trading venue, XOFF

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 1.   Details of the person discharging managerial responsibilities/person closely
      associated
 (a)  Name                                             Robert Walters
 2.   Reason for the notification
 (a)  Position/status                                  Chief Executive Officer
 (b)  Initial notification/ Amendment                  Initial notification
 3.   Details of the issuer
 (a)  Name                                             Robert Walters plc
 (b)  LEI                                              213800LIE15BDEN3VW43
 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 20p each
 (b)  Identification code of the Financial Instrument  ISIN Code : GB0008475088
 (c)  Nature of the transaction                        Sale of ordinary shares in Robert Walters plc.
 (d)  Price(s) and volume(s)                           Price(s)                    Volume(s)
                                                       600p                        150,000

 (e)  Aggregated information

      -            Aggregated volume                   150,000 (sold) at 600p

      -           Price

                                                       £900,000.00
 (f)  Date of the transaction                          14 March 2022
 (g)  Place of the transaction                         London Stock Exchange, XLON

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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