REG - Safestore Hldgs plc - Director/PDMR Shareholding
05/12/2022 17:45
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RNS Number : 6652I Safestore Holdings plc 05 December 2022
5 December 2022
Safestore Holdings plc (the "Company")
Exercise of Awards under the Safestore 2017 Long Term Incentive Plan
Notification of Transactions by Persons Discharging Managerial Responsibility
("PDMRs")
The Company announces that on 2 December 2022 nil cost options (the "Options")
granted over in aggregate 3,497,843 shares, under the Safestore 2017 Long Term
Incentive Plan ("2017 LTIP"), approved by shareholders at its general meeting
held on 25 July 2017, were exercised by Frederic Vecchioli and Andy Jones (the
"PDMRs"). The Options were satisfied by the Company's employee benefit trust
using newly issued shares.
The Company further announces that on 2 December 2022, in aggregate 1,658,239
shares were sold by the PDMRs to settle their withholding tax and National
Insurance contributions liabilities and dealing costs arising in connection
with the exercise, as further detailed below.
Frederic Vecchioli has instructed that his remaining 1,058,115 ordinary shares
be transferred into a nominee account held jointly with his wife, a person
closely associated with him, for nil consideration.
Andy Jones transferred his remaining 781,489 ordinary shares into his nominee
account and has instructed 180,000 ordinary shares to be transferred into a
nominee account held by his wife, a person closely associated with him, for
nil consideration.
Following the sale of shares, as notified below, Frederic Vecchioli (including
those held jointly with his wife) and Andy Jones (including those held by his
wife) retained the balance of their shares with their aggregate holdings being
3,151,581 shares (representing 1.45% of the Company's issued share capital)
and 1,243,960 (representing 0.57% of the Company's issued share capital)
respectively.
The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the UK version of the EU Market Abuse Regulation
which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name FREDERIC VECCHIOLI
2 Reason for the notification
a) Position/status PDMR, 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 SAFESTORE HOLDINGS PLC
b) LEI 213800WGA3YSJC1YOH73
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 ORDINARY SHARES OF 1P EACH
Identification code
GB00B1N7Z094
b) Nature of the transaction Acquisition of ordinary shares upon the exercise of nil-cost awards granted
under the 2017 Long Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£Nil 2,000,000
d) Aggregated information
- Aggregated volume 2,000,000
- Price £Nil
e) Date of the transaction 2 December 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name FREDERIC VECCHIOLI
2 Reason for the notification
a) Position/status PDMR, 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 SAFESTORE HOLDINGS PLC
b) LEI 213800WGA3YSJC1YOH73
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 ORDINARY SHARES OF 1P EACH
Identification code
GB00B1N7Z094
b) Nature of the transaction Sale of ordinary shares to settle withholding tax and National Insurance
contributions liabilities and dealing costs arising in connection with the
exercise.
c) Price(s) and volume(s) Price(s) Volume(s)
£9.264059 941,885
d) Aggregated information
- Aggregated volume 941,885
- Price £9.264059
e) Date of the transaction 2 December 2022
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Laetitia VECCHIOLI
2 Reason for the notification
a) Position/status PCA OF 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 SAFESTORE HOLDINGS PLC
b) LEI 213800WGA3YSJC1YOH73
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 ORDINARY SHARES OF 1P EACH
Identification code
GB00B1N7Z094
b) Nature of the transaction Transfer of shares from Frederic Vecchioli's sole name to an account held in
Frederic and Laetitia Vecchioli's joint names
c) Price(s) and volume(s) Price(s) Volume(s)
£Nil 1,058,115
d) Aggregated information
- Aggregated volume 1,058,115
- Price £Nil
e) Date of the transaction 2 December 2022
f) Place of the transaction OUTSIDE A TRADING VENUE
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name ANDY JONES
2 Reason for the notification
a) Position/status PDMR, 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 SAFESTORE HOLDINGS PLC
b) LEI 213800WGA3YSJC1YOH73
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 ORDINARY SHARES OF 1P EACH
Identification code
GB00B1N7Z094
b) Nature of the transaction Acquisition of ordinary shares upon the exercise of nil-cost awards granted
under the 2017 Long Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
£Nil 1,497,843
d) Aggregated information
- Aggregated volume 1,497,843
- Price £Nil
e) Date of the transaction 2 December 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name ANDY JONES
2 Reason for the notification
a) Position/status PDMR, 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 SAFESTORE HOLDINGS PLC
b) LEI 213800WGA3YSJC1YOH73
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 ORDINARY SHARES OF 1P EACH
Identification code
GB00B1N7Z094
b) Nature of the transaction Sale of ordinary shares to settle withholding tax and National Insurance
contributions liabilities and dealing costs arising in connection with the
exercise.
c) Price(s) and volume(s) Price(s) Volume(s)
£9.264059 716,354
d) Aggregated information
- Aggregated volume 716,354
- Price £9.264059
e) Date of the transaction 2 December 2022
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name ANDY JONES
2 Reason for the notification
a) Position/status PDMR, 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 SAFESTORE HOLDINGS PLC
b) LEI 213800WGA3YSJC1YOH73
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 ORDINARY SHARES OF 1P EACH
Identification code
GB00B1N7Z094
b) Nature of the transaction Transfer of 180,000 shares to a nominee account held by his wife for nil
consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
£Nil 180,000
d) Aggregated information
- Aggregated volume 180,000
- Price £Nil
e) Date of the transaction 2 December 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name SARAH JONES
2 Reason for the notification
a) Position/status PCA OF 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 SAFESTORE HOLDINGS PLC
b) LEI 213800WGA3YSJC1YOH73
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 ORDINARY SHARES OF 1P EACH
Identification code
GB00B1N7Z094
b) Nature of the transaction Receipt of 180,000 shares to a nominee account following transfer from spouse
for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
£Nil 180,000
d) Aggregated information
- Aggregated volume 180,000
- Price £Nil
e) Date of the transaction 2 December 2022
f) Place of the transaction Outside a trading venue
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