REG - Shaftesbury Capital - Director/PDMR Shareholding

Shaftesbury CapitalAnnouncement

24/03/2023 15:45

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RNS Number : 2057U  Shaftesbury Capital PLC  24 March 2023

SHAFTESBURY CAPITAL PLC (THE "COMPANY")

 

DIRECTOR / PDMR AWARDS

 

Shaftesbury Capital PLC announces that the following awards of nil cost
options were made to Executive Directors on 23 March 2023, based on a market
value of 112.9 pence per share:

 

1)  ANNUAL PSP AWARDS - SUBJECT TO CORPORATE PERFORMANCE CONDITIONS

 

                   Number of nil cost options:  Exercisable from:
 Ian Hawksworth    1,926,483                    23 March 2026
 Situl Jobanputra  1,381,753                    23 March 2026
 Chris Ward        1,381,753                    23 March 2026

 

The future vesting of the PSP awards is subject to the relative total return
and total shareholder return performance conditions and other terms set out in
the Company's 2022 Annual Report. The performance period for the awards is 1
January 2023 to 31 December 2025.

 

2)  DEFERRED 2022 BONUS

 

                   Number of nil cost options:  Exercisable from:
 Ian Hawksworth    356,864                      23 March 2026
 Situl Jobanputra  237,023                      23 March 2026

 

These awards represent the deferred element of the annual bonus awarded in
respect of 2022 reported within the Company's 2022 Annual Report. The awards
are subject to the terms set out in the Company's 2022 Annual Report.

 

 

Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name:                                                        Ian Hawksworth
 2   Reason for the notification
 a)  Position/status:                                             Chief Executive
 b)  Initial notification /Amendment:                             Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Shaftesbury Capital PLC
 b)  LEI                                                          549300TTXXZ1SHUI0D54

 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 25p each

     Identification code

                                                                  GB00B62G9D36

 b)  Nature of the transaction                                    Award of nil cost options pursuant to the Company's Performance Share Plan
                                                                  2017
 c)  Currency                                                     GBP
 d)  Price(s) and volume(s)                                       Price(s)                                Volume(s)

                                                                  Nil Cost                                1,926,483

                                                                  Nil Cost                                356,864
 e)  Aggregated information

     - Aggregated volume                                          2,283,347

     - Price                                                      Nil Cost
 f)  Date of the transaction                                      2023-03-23
 g)  Place of the transaction                                     Outside a trading venue

 

 

Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name:                                                        Situl Jobanputra
 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                                                         Shaftesbury Capital PLC
 b)  LEI                                                          549300TTXXZ1SHUI0D54

 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 25p each

     Identification code

                                                                  GB00B62G9D36

 b)  Nature of the transaction                                    Award of nil cost options pursuant to the Company's Performance Share Plan
                                                                  2017
 c)  Currency                                                     GBP
 d)  Price(s) and volume(s)                                       Price(s)                                Volume(s)

                                                                  Nil Cost                                1,381,753

                                                                  Nil Cost                                237,023
 e)  Aggregated information

     - Aggregated volume                                          1,618,776

     - Price                                                      Nil Cost

 f)  Date of the transaction                                      2023-03-23
 g)  Place of the transaction                                     Outside a trading venue

 

 

Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name:                                                        Chris Ward
 2   Reason for the notification
 a)  Position/status:                                             Chief Operating Officer
 b)  Initial notification /Amendment:                             Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Shaftesbury Capital PLC
 b)  LEI                                                          549300TTXXZ1SHUI0D54

 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 25p each

     Identification code

                                                                  GB00B62G9D36

 b)  Nature of the transaction                                    Award of nil cost options pursuant to the Company's Performance Share Plan
                                                                  2017
 c)  Currency                                                     GBP
 d)  Price(s) and volume(s)                                       Price(s)                                Volume(s)

                                                                  Nil Cost                                1,381,753

 e)  Aggregated information

     - Aggregated volume                                          1,381,753

     - Price                                                      Nil Cost
 f)  Date of the transaction                                      2023-03-23
 g)  Place of the transaction                                     Outside a trading venue

 

This announcement is made in accordance with the requirements of the UK Market
Abuse Regulation ("UK MAR") and the Company confirms that the PDMRs'
notification obligations under UK MAR have also been satisfied.

 

Name of officer of issuer responsible for making notification: Ruth Pavey

 

Date of Notification: 23 March 2023

 

Ruth Pavey

Company Secretary

24 March 2023

020 3214 9170

 

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