REG - Shaftesbury Capital - Director/PDMR Shareholding

Shaftesbury CapitalAnnouncement

21/03/2024 14:00

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RNS Number : 8373H  Shaftesbury Capital PLC  21 March 2024

SHAFTESBURY CAPITAL PLC (THE "COMPANY")

 

DIRECTOR / PDMR AWARDS

 

Shaftesbury Capital PLC announces that annual Performance Share Plan ("PSP")
awards were granted to participants, including Executive Directors, on 20
March 2024, based on a market value of 132.9 pence per share. The following
awards of nil cost options were made to Executive Directors:

 

1)  ANNUAL PSP AWARDS - SUBJECT TO CORPORATE PERFORMANCE CONDITIONS

 

                   Gross number of nil cost options(1):  Exercisable from:
 Ian Hawksworth    1,686,230                             20 March 2027
 Situl Jobanputra  1,209,932                             20 March 2027

 

The future vesting of the PSP awards is subject to the relative total
accounting return and total shareholder return performance conditions and
other terms set out in the Company's 2023 Annual Report. The performance
period for the awards is 1 January 2024 to 31 December 2026.

 

2)  DEFERRED 2023 BONUS

 

                   Gross number of nil cost options(1):  Exercisable from:
 Ian Hawksworth    270,033                               20 March 2027
 Situl Jobanputra  196,613                               20 March 2027

 

(1) Shares would be subject to income tax and national insurance contributions
on vesting.

 

These awards represent the deferred element of the annual bonus awarded in
respect of 2023 reported within the Company's 2023 Annual Report. The awards
are subject to the terms set out in the Company's 2023 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                                1,686,230

                                                                  Nil Cost                                270,033
 e)  Aggregated information

     - Aggregated volume                                          1,956,263

     - Price                                                      Nil Cost
 f)  Date of the transaction                                      2024-03-20
 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                                1,209,932

                                                                  Nil Cost                                196,613
 e)  Aggregated information

     - Aggregated volume                                          1,406,545

     - Price                                                      Nil Cost

 f)  Date of the transaction                                      2024-03-20
 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: 21 March 2024

 

Ruth Pavey

Company Secretary

 

21 March 2024

 

020 3214 9150

 

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