Hansard Global plc PDMR Shareholding (3879R)
July 01 2020 - 2:03AM
UK Regulatory
TIDMHSD
RNS Number : 3879R
Hansard Global plc
29 June 2020
1 July 2020
Hansard Global Plc (the "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs") and Persons Closely Associated with
them
The Company announces the following notification made under
article 19 of the EU Market Abuse Regulation relating to the
vesting of conditional share awards and the acquisition of the
underlying shares by PDMRs under the Hansard Global Management
Incentive Plan (MIP).
On 1 July 2020, conditional rights to acquire ordinary shares of
50 pence each in the share capital of the Company vested in full
and the underlying shares were acquired, as follows:
-- Tim Davies - 50,000 shares
-- Ollie Byrne - 50,000 shares
-- Graham Morrall - 50,000 shares
-- Angela McCraith - 30,000 shares
-- Ailish Sherlin - 30,000 shares
-- Karen Corran - 30,000 shares
These awards were originally granted under the MIP over two
years ago, on 26(th) February 2018, with vesting scheduled for 1
July 2020, subject to the individuals remaining in employment. As
each of the individuals is still employed with the Company, the
awards vested on 1 July 2020 in accordance with the governing rules
of the plan.
None of the shares acquired have been sold, for example to meet
tax or social security liabilities. The individuals have therefore
retained all of the shares.
Vesting of conditional share awards
1. Details of PDMR/PCA
a) Name
i. Tim Davies
ii. Ollie Byrne
iii. Graham Morrall
iv. Angela McCraith
v. Ailish Sherlin
vi. Karen Corran
----------------------- ---------------------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------
a) Position / status
i. Tim Davies - PDMR - Chief Financial Officer
ii. Ollie Byrne - PDMR - Chief Strategic Officer
iii. Graham Morrall - PDMR - Global Sales
& Marketing Director
iv. Angela McCraith - PDMR - Head of Risk
& Compliance
v. Ailish Sherlin - PDMR - Group Chief Actuary
vi. Karen Corran - PDMR - Head of Human Resources
----------------------- ---------------------------------------------------------
b) Initial notification Initial Notification
/ amendment
----------------------- ---------------------------------------------------------
3. Details of the issuer
----------------------------------------------------------------------------------
a) Name Hansard Global Plc
----------------------- ---------------------------------------------------------
b) LEI 213800ZJ9F2EA3Q24K05
----------------------- ---------------------------------------------------------
4. Details of the transactions
----------------------------------------------------------------------------------
a) Description Ordinary shares of 50 pence each
of the financial
instrument
Identification ISIN: IM00B1H1XF89
Code
----------------------- ---------------------------------------------------------
b) Nature of the Vesting of conditional rights to acquire
transaction shares granted under the Hansard Global Management
Incentive Plan and the acquisition of those
shares.
----------------------- ---------------------------------------------------------
c) Price(s) and Name Price(s) Volume(s)
volume(s) i. Tim Davies GBP nil 50,000
---------- ----------
ii. Ollie Byrne GBP nil 50,000
---------- ----------
iii. Graham Morrall GBP nil 50,000
---------- ----------
iv. Angela McCraith GBP nil 30,000
---------- ----------
v. Ailish Sherlin GBP nil 30,000
---------- ----------
vi. Karen Corran GBP nil 30,000
---------- ----------
----------------------- ---------------------------------------------------------
d) Aggregated information N/A
- volume/price
(per individual)
----------------------- ---------------------------------------------------------
e) Date of the 1 July 2020
transaction
----------------------- ---------------------------------------------------------
f) Place of the Outside a trading venue
transaction
----------------------- ---------------------------------------------------------
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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