TIDMCCFS

RNS Number : 8312U

Charter Court Financial Svs Grp PLC

27 October 2017

Charter Court Financial Services Group PLC

Director / PDMR Shareholding

Charter Court Financial Services Group PLC (the "Company") announces that on 26 October 2017 the PDMRs listed below were granted options over ordinary shares of 1 pence each in the Company under the Company's Sharesave Scheme.

The options were granted with an exercise price of GBP1.87, and are exercisable after the maturity of an associated three year savings contract.

 
 Name of PDMR     Number of shares subject 
                   to option 
 Ian Lonergan              9,625 
 Peter Elcock              9,625 
 Alan Cleary               9,625 
 John Nixon                9,625 
 Paul Whitlock             9,625 
 

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation, and set out more details of the transactions.

 
 1.    Details of PDMR 
----  ---------------------------------------------------------- 
 (a)   Name                     1. Ian Lonergan 
                                 2. Peter Elcock 
                                 3. Alan Cleary 
                                 4. John Nixon 
                                 5. Paul Whitlock 
----  -----------------------  --------------------------------- 
 2.    Reason for notification 
----  ---------------------------------------------------------- 
 (b)   Position / status        1. Chief Executive Officer 
                                 2. Chief Risk Officer 
                                 3. Managing Director 
                                 4. Chief Operating Officer 
                                 5. Director of Savings 
----  -----------------------  --------------------------------- 
 (c)   Initial notification     Initial notification in each 
        / amendment              case 
----  -----------------------  --------------------------------- 
 3.    Details of the Issuer 
----  ---------------------------------------------------------- 
 (a)   Name                     Charter Court Financial Services 
                                 Group PLC 
----  -----------------------  --------------------------------- 
 (b)   LEI                      213800LWUMOSRMT5G527 
----  -----------------------  --------------------------------- 
 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 transaction(s) 
        have been conducted 
----  ---------------------------------------------------------- 
 (a)   Description              Ordinary shares of 1p each 
        of the financial 
        instrument 
----  -----------------------  --------------------------------- 
 (b)   Nature of the            Grant of options over ordinary 
        transaction              shares of 1p each pursuant 
                                 to the Company's Sharesave 
                                 Scheme 
----  -----------------------  --------------------------------- 
 (c)   Price(s) and             Option Price is GBP1.87 in 
        volume                   each case 
                                 1. 9,625 
                                 2. 9,625 
                                 3. 9,625 
                                 4. 9,625 
                                 5. 9,625 
----  -----------------------  --------------------------------- 
 (d)   Aggregated information   N/A 
----  -----------------------  --------------------------------- 
 (e)   Date of the              26 October 2017 
        transaction 
----  -----------------------  --------------------------------- 
 (f)   Place of the             Outside a trading venue 
        transaction 
----  -----------------------  --------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHFEESAWFWSEIS

(END) Dow Jones Newswires

October 27, 2017 04:54 ET (08:54 GMT)

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