TIDMHSS

RNS Number : 9819H

HSS Hire Group PLC

08 December 2020

8 December 2020

HSS Hire Group plc

("HSS Hire" or the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them

HSS Hire today announces that, pursuant to the Capital Raise announced on 26 October 2020 and the publication of the Company's combined circular and prospectus on 16 November 2020 (the "Prospectus"), the Directors and certain other PDMRs (as set out below) have each subscribed for, and have today, 8 December 2020, had issued to them, ordinary shares in the capital of the Company under the terms of the Open Offer at the issue price of 10 pence per ordinary share, the result of which was announced on 4 December 2020.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail. All capitalised terms in this announcement but not defined herein have the meaning given to them in the Prospectus, unless otherwise defined herein.

For further information, please contact:

 
 HSS Hire Group plc                       Tel: 020 3757 9248 
 Steve Ashmore, Chief Executive Officer   Please email: Investors@hsshire.com 
 Paul Quested, Chief Financial Officer 
 Greig Thomas, Head of Group Finance 
 
 Numis Securities                         Tel: 020 7260 1000 
  Stuart Skinner 
  George Price 
  George Shiel 
 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                                   Alan Peterson 
     -------------------------------------  -------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status                        Non-Executive Chairman 
     -------------------------------------  -------------------------------- 
 b)   Initial notification/Amendment         Initial notification 
     -------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                                   HSS Hire Group plc 
     -------------------------------------  -------------------------------- 
 b)   LEI                                    2138004DGL1J6VQO6S92 
     -------------------------------------  -------------------------------- 
 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           Ordinary shares of 1p each 
       instrument, type of instrument         in the capital of HSS Hire 
                                              Group plc 
     -------------------------------------  -------------------------------- 
 b)   Identification code                    GB00BVFD4645 
     -------------------------------------  -------------------------------- 
 c)   Nature of the transaction              Purchase of ordinary shares 
                                              in the Company pursuant to 
                                              the Open Offer 
     -------------------------------------  -------------------------------- 
 d)   Price(s) and volume(s):                 Price(s)    Volume(s) 
                                               GBP0.10     1,842,483 
                                                          ---------- 
     -------------------------------------  -------------------------------- 
 e)   Aggregated information                 N/A 
        *    Aggregated volume 
 
 
        *    Aggregated price 
     -------------------------------------  -------------------------------- 
 f)   Date of the transaction                8 December 2020 
     -------------------------------------  -------------------------------- 
 g)   Place of the transaction               London Stock Exchange, Main 
                                              Market (XLON) 
     -------------------------------------  -------------------------------- 
 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                                   Steve Ashmore 
     -------------------------------------  -------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status                        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                                   HSS Hire Group plc 
     -------------------------------------  -------------------------------- 
 b)   LEI                                    2138004DGL1J6VQO6S92 
     -------------------------------------  -------------------------------- 
 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           Ordinary shares of 1p each 
       instrument, type of instrument         in the capital of HSS Hire 
                                              Group plc 
     -------------------------------------  -------------------------------- 
 b)   Identification code                    GB00BVFD4645 
     -------------------------------------  -------------------------------- 
 c)   Nature of the transaction              Purchase of ordinary shares 
                                              in the Company pursuant to 
                                              the Open Offer 
     -------------------------------------  -------------------------------- 
 d)   Price(s) and volume(s):                 Price(s)    Volume(s) 
                                               GBP0.10     653,081 
                                                          ---------- 
     -------------------------------------  -------------------------------- 
 e)   Aggregated information                 N/A 
        *    Aggregated volume 
 
 
        *    Aggregated price 
     -------------------------------------  -------------------------------- 
 f)   Date of the transaction                8 December 2020 
     -------------------------------------  -------------------------------- 
 g)   Place of the transaction               London Stock Exchange, Main 
                                              Market (XLON) 
     -------------------------------------  -------------------------------- 
 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                                   Paul Quested 
     -------------------------------------  -------------------------------- 
 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                                   HSS Hire Group plc 
     -------------------------------------  -------------------------------- 
 b)   LEI                                    2138004DGL1J6VQO6S92 
     -------------------------------------  -------------------------------- 
 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           Ordinary shares of 1p each 
       instrument, type of instrument         in the capital of HSS Hire 
                                              Group plc 
     -------------------------------------  -------------------------------- 
 b)   Identification code                    GB00BVFD4645 
     -------------------------------------  -------------------------------- 
 c)   Nature of the transaction              Purchase of ordinary shares 
                                              in the Company pursuant to 
                                              the Open Offer 
     -------------------------------------  -------------------------------- 
 d)   Price(s) and volume(s):                 Price(s)    Volume(s) 
                                               GBP0.10     97,916 
                                                          ---------- 
     -------------------------------------  -------------------------------- 
 e)   Aggregated information                 N/A 
        *    Aggregated volume 
 
 
        *    Aggregated price 
     -------------------------------------  -------------------------------- 
 f)   Date of the transaction                8 December 2020 
     -------------------------------------  -------------------------------- 
 g)   Place of the transaction               London Stock Exchange, Main 
                                              Market (XLON) 
     -------------------------------------  -------------------------------- 
 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                                   Amanda Burton 
     -------------------------------------  -------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status                        Non-Executive Director 
     -------------------------------------  -------------------------------- 
 b)   Initial notification /Amendment        Initial notification 
     -------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                                   HSS Hire Group plc 
     -------------------------------------  -------------------------------- 
 b)   LEI                                    2138004DGL1J6VQO6S92 
     -------------------------------------  -------------------------------- 
 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           Ordinary shares of 1p each 
       instrument, type of instrument         in the capital of HSS Hire 
                                              Group plc 
     -------------------------------------  -------------------------------- 
 b)   Identification code                    GB00BVFD4645 
     -------------------------------------  -------------------------------- 
 c)   Nature of the transaction              Purchase of ordinary shares 
                                              in the Company pursuant to 
                                              the Open Offer 
     -------------------------------------  -------------------------------- 
 d)   Price(s) and volume(s):                 Price(s)    Volume(s) 
                                               GBP0.10     74,404 
                                                          ---------- 
     -------------------------------------  -------------------------------- 
 e)   Aggregated information                 N/A 
        *    Aggregated volume 
 
 
        *    Aggregated price 
     -------------------------------------  -------------------------------- 
 f)   Date of the transaction                8 December 2020 
     -------------------------------------  -------------------------------- 
 g)   Place of the transaction               London Stock Exchange, Main 
                                              Market (XLON) 
     -------------------------------------  -------------------------------- 
 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                                   Douglas Robertson 
     -------------------------------------  -------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status                        Non-Executive Director 
     -------------------------------------  -------------------------------- 
 b)   Initial notification /Amendment        Initial notification 
     -------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                                   HSS Hire Group plc 
     -------------------------------------  -------------------------------- 
 b)   LEI                                    2138004DGL1J6VQO6S92 
     -------------------------------------  -------------------------------- 
 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           Ordinary shares of 1p each 
       instrument, type of instrument         in the capital of HSS Hire 
                                              Group plc 
     -------------------------------------  -------------------------------- 
 b)   Identification code                    GB00BVFD4645 
     -------------------------------------  -------------------------------- 
 c)   Nature of the transaction              Purchase of ordinary shares 
                                              in the Company pursuant to 
                                              the Open Offer 
     -------------------------------------  -------------------------------- 
 d)   Price(s) and volume(s):                 Price(s)    Volume(s) 
                                               GBP0.10     19,839 
                                                          ---------- 
     -------------------------------------  -------------------------------- 
 e)   Aggregated information                 N/A 
        *    Aggregated volume 
 
 
        *    Aggregated price 
     -------------------------------------  -------------------------------- 
 f)   Date of the transaction                8 December 2020 
     -------------------------------------  -------------------------------- 
 g)   Place of the transaction               London Stock Exchange, Main 
                                              Market (XLON) 
     -------------------------------------  -------------------------------- 
 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                                   Tom Shorten 
     -------------------------------------  -------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status                        Chief Commercial Officer 
     -------------------------------------  -------------------------------- 
 b)   Initial notification /Amendment        Initial notification 
     -------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                                   HSS Hire Group plc 
     -------------------------------------  -------------------------------- 
 b)   LEI                                    2138004DGL1J6VQO6S92 
     -------------------------------------  -------------------------------- 
 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           Ordinary shares of 1p each 
       instrument, type of instrument         in the capital of HSS Hire 
                                              Group plc 
     -------------------------------------  -------------------------------- 
 b)   Identification code                    GB00BVFD4645 
     -------------------------------------  -------------------------------- 
 c)   Nature of the transaction              Purchase of ordinary shares 
                                              in the Company pursuant to 
                                              the Open Offer 
     -------------------------------------  -------------------------------- 
 d)   Price(s) and volume(s):                 Price(s)    Volume(s) 
                                               GBP0.10     50,000 
                                                          ---------- 
     -------------------------------------  -------------------------------- 
 e)   Aggregated information                 N/A 
        *    Aggregated volume 
 
 
        *    Aggregated price 
     -------------------------------------  -------------------------------- 
 f)   Date of the transaction                8 December 2020 
     -------------------------------------  -------------------------------- 
 g)   Place of the transaction               London Stock Exchange, Main 
                                              Market (XLON) 
     -------------------------------------  -------------------------------- 
 
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