TIDMMLC

RNS Number : 4847Z

Millennium & Copthorne Hotels PLC

31 August 2018

For Immediate Release 31 August 2018

MILLENNIUM AND COPTHORNE HOTELS PLC ("THE COMPANY")

LEI: 2138003EQ104LZ1JNH19

NOTIFICATION OF TRANSACTION OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITY

("PDMR'S") AND PERSONS CLOSELY ASSOCIATED WITH THEM ("PCA'S")

Provided in accordance with Article 19.3 of the EU Market Abuse Regulation No. 596/2014

 
1    Details of person discharging managerial responsibilities / person 
      closely associated 
a)   Details of PDMR/PCA                  Clive Harrington 
    ------------------------------------  --------------------------------------------------- 
2    Reason for the notification 
    ----------------------------------------------------------------------------------------- 
a)   Position/status                      Chief Commercial Officer 
    ------------------------------------  --------------------------------------------------- 
b)   Initial notification/                Initial notification 
     Amendment 
    ------------------------------------  --------------------------------------------------- 
3    Details of the issuer, emission allowance market participant, 
      auction platform, auctioneer or auction monitor 
    ----------------------------------------------------------------------------------------- 
a)   Full name of the                     Millennium & Copthorne Hotels plc 
      entity 
    ------------------------------------  --------------------------------------------------- 
b)   Legal Entity                         2138003EQ104LZ1JNH19 
     Identifier code 
    ------------------------------------  --------------------------------------------------- 
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                        Ordinary Shares of 30p each 
      the financial instrument, 
      type of instrument 
    ------------------------------------  --------------------------------------------------- 
b)   Identification                       GB0005622542 
      code 
    ------------------------------------  --------------------------------------------------- 
c)   Nature of the transaction             Vesting of shares under the Millennium & Copthorne 
                                            Hotels plc 2016 Executive Share Plan granted on 
                                            15 August 2017. 
    ------------------------------------  --------------------------------------------------- 
d)   Currency                             Sterling 
    ------------------------------------  --------------------------------------------------- 
e)   Price(s) and volume(s)                       Price         Volume      Total 
                                               510p (Closing     1,779    GBP 9,072.90 
                                              mid-market price 
                                                on 15 August 
                                                   2018) 
                                                                -------  ------------- 
    ------------------------------------  --------------------------------------------------- 
f)              Aggregated information    See 4.e) above 
 
                  *    Aggregated volume 
 
 
 
                  *    Price 
 
 
 
                  *    Total 
 
 
 
                 - 
                  *    Price 
    ------------------------------------  --------------------------------------------------- 
g)   Date of the transaction              31 August 2018 
    ------------------------------------  --------------------------------------------------- 
h)   Place of the transaction             Outside of a trading venue 
    ------------------------------------  --------------------------------------------------- 
1    Details of person discharging managerial responsibilities / person 
      closely associated 
    ----------------------------------------------------------------------------------------- 
a)   Details of PDMR/PCA                  Clive Harrington 
    ------------------------------------  --------------------------------------------------- 
2    Reason for the notification 
    ----------------------------------------------------------------------------------------- 
a)   Position/status                      Chief Commercial Officer 
    ------------------------------------  --------------------------------------------------- 
b)   Initial notification/                Initial notification 
     Amendment 
    ------------------------------------  --------------------------------------------------- 
3    Details of the issuer, emission allowance market participant, 
      auction platform, auctioneer or auction monitor 
    ----------------------------------------------------------------------------------------- 
a)   Full name of the                     Millennium & Copthorne Hotels plc 
      entity 
    ------------------------------------  --------------------------------------------------- 
b)   Legal Entity                         2138003EQ104LZ1JNH19 
     Identifier code 
    ------------------------------------  --------------------------------------------------- 
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                        Ordinary Shares of 30p each 
      the financial instrument, 
      type of instrument 
    ------------------------------------  --------------------------------------------------- 
b)   Identification                       GB0005622542 
      code 
    ------------------------------------  --------------------------------------------------- 
c)   Nature of the transaction 
                                            Sale of some of the shares vested on 15 August 
                                            2018 under the 
                                            Millennium & Copthorne Hotels plc 2016 Executive 
                                            Share Plan in order to 
                                            meet tax and NI liability on that vesting. 
    ------------------------------------  --------------------------------------------------- 
d)   Currency                             Sterling 
    ------------------------------------  --------------------------------------------------- 
e)   Price(s) and volume(s)                 Price   Volume      Total 
                                             531p     808     GBP4,290.48 
                                                    -------  ------------ 
    ------------------------------------  --------------------------------------------------- 
f)              Aggregated information    See 4.e) above 
 
                  *    Aggregated volume 
 
 
 
                  *    Price 
 
 
 
                  *    Total 
 
 
 
                 - 
                  *    Price 
    ------------------------------------  --------------------------------------------------- 
g)   Date of the transaction              31 August 2018 
    ------------------------------------  --------------------------------------------------- 
h)   Place of the transaction             London Stock Exchange Main Market (XLON) 
    ------------------------------------  ---------------------------------------------------

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