Lok'nStore Group PLC Director/PDMR Shareholding (1374V)
August 05 2020 - 1:00AM
UK Regulatory
TIDMLOK
RNS Number : 1374V
Lok'nStore Group PLC
05 August 2020
Lok'nStore Group plc
('Lok'nStore' or the 'Company')
Director/PDMR Shareholding
The Company announces that, following the 31 July 2020 year end,
the Remuneration Committee has granted 310,025 options over
ordinary shares of 1p each ("Options") to certain directors and
employees of the Company under the Company's unapproved share
option scheme.
Grants to Directors of the Company are detailed below:
Director Number of Options Exercise Price Vesting Period
Andrew Jacobs 40,000 600.0p 31/07/2025-31/07/2035
Neil Newman-Shepherd 60,000 600.0p 31/07/2025-31/07/2035
Raymond Davies 40,000 600.0p 31/07/2025-31/07/2035
The exercise of these Options is subject to the meeting of
certain performance criteria.
-Ends-
Enquiries :
Lok'nStore
Suzy Wolfe, Assistant Company Secretary 01252 521 010
finnCap Ltd
Julian Blunt/Giles Rolls, Corporate
Finance
Alice Lane, ECM 020 7220 0500
Camarco
Billy Clegg/Tom Huddart 0203 757 4980
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andrew Jacobs
------------------------------- -------------------------------------
2. Reason for the Notification
----------------------------------------------------------------------
a) Position/status CEO
------------------------------- -------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Lok'nStore Group plc
------------------------------- -------------------------------------
b) LEI 213800MXVAMG3CA42A19
------------------------------- -------------------------------------
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 Options over Ordinary Shares
Financial instrument,
type of instrument
Identification code GB0007276115
------------------------------- -------------------------------------
b) Nature of the transaction Grant of Options
------------------------------- -------------------------------------
c) Price(s) and volume(s) Number of Options Exercise Price
40,000 600p
---------------
------------------------------- -------------------------------------
d) Aggregated information: See above
* Aggregated volume
* Price
------------------------------- -------------------------------------
e) Date of the transaction 31 July 2020
------------------------------- -------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ray Davies
------------------------------- -------------------------------------
2. Reason for the Notification
----------------------------------------------------------------------
a) Position/status FD
------------------------------- -------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Lok'nStore Group plc
------------------------------- -------------------------------------
b) LEI 213800MXVAMG3CA42A19
------------------------------- -------------------------------------
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 Options over Ordinary Shares
Financial instrument,
type of instrument
Identification code GB0007276115
------------------------------- -------------------------------------
b) Nature of the transaction Grant of Options
------------------------------- -------------------------------------
c) Price(s) and volume(s) Number of Options Exercise Price
40,000 600p
---------------
------------------------------- -------------------------------------
d) Aggregated information: See above
* Aggregated volume
* Price
------------------------------- -------------------------------------
e) Date of the transaction 31 July 2020
------------------------------- -------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Neil Newman-Shepherd
------------------------------- -------------------------------------
2. Reason for the Notification
----------------------------------------------------------------------
a) Position/status Group Sales Director
------------------------------- -------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Lok'nStore Group plc
------------------------------- -------------------------------------
b) LEI 213800MXVAMG3CA42A19
------------------------------- -------------------------------------
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 Options over Ordinary Shares
Financial instrument,
type of instrument
Identification code GB0007276115
------------------------------- -------------------------------------
b) Nature of the transaction Grant of Options
------------------------------- -------------------------------------
c) Price(s) and volume(s) Number of Options Exercise Price
60,000 600p
---------------
------------------------------- -------------------------------------
d) Aggregated information: See above
* Aggregated volume
* Price
------------------------------- -------------------------------------
e) Date of the transaction 31 July 2020
------------------------------- -------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- -------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHKKQBBOBKDDFK
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