TIDMMORE

RNS Number : 3240Z

Hostmore PLC

12 May 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

12 May 2023

Hostmore plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities

Grant of one-off award of Shares

Hostmore plc (the "Company") announces that the following award of ordinary shares of 20 pence each in the Company was granted to Julie McEwan, a Person Discharging Managerial Responsibilities ("PDMR"), to reflect the additional responsibilities of her acting as the Company's interim Chief Executive Officer from 9 January 2023 to 1 May 2023. It was agreed that an award of shares in the Company would be made to Julie McEwan at the time she was appointed as interim Chief Executive Officer. Julie McEwan was subsequently appointed as the Company's permanent Chief Executive Officer with effect from 2 May 2023. T hese shares are being transferred to Julie McEwan by Intertrust Employee Benefit Trustee Limited, the trustee of the Hostmore plc 2021 Employee Benefit Trust, from shares currently held by the Trust.

 
 Participant     Position                   No. of Shares awarded 
 Julie McEwan    Chief Executive Officer    185,000 
                -------------------------  ----------------------

The shares were awarded as a one-off award on 12 May 2023 and are not subject to any vesting conditions. A two-year holding period applies to the shares.

The award of shares has been made as outlined and in accordance with the Directors' Remuneration Report published in the Company's annual report and financial statements for the 52-week period ended 1 January 2023.

 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Full Name                       Julie McEwan 
     ------------------------------  ----------------------------------- 
 2.   Reasons for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status               Chief Executive 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                Hostmore plc 
       entity 
     ------------------------------  ----------------------------------- 
 b)   Legal Entity Identifier         2138008IAVFFCVTG1L66 
       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 the              Ordinary shares of GBP0.20 each in 
       financial instrument            Hostmore plc 
 
       Identification Code 
                                       GB00BMV9MD66 
     ------------------------------  ----------------------------------- 
 b)   Nature of the transaction       Award of shares 
     ------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
 
                                          Nil         185,000 
                                        ----------  ---------- 
     ------------------------------  ----------------------------------- 
 d)        Aggregated information     Not Applicable 
             *    Aggregated volume 
 
 
             *    Price 
     ------------------------------  ----------------------------------- 
 e)   Date of the transaction         12 May 2023 
     ------------------------------  ----------------------------------- 
 f)   Place of the transaction        Outside a trading venue 
     ------------------------------  -----------------------------------

ENQUIRIES

Hostmore plc

Alan Clark, Chief Financial Officer

enquiries@hostmoregroup.com

+44 330 460 5588

Dentons Global Advisors

Jonathon Brill / James Styles

Hostmore@dentonsglobaladvisors.com

Tel: +44 (0)20 7664 509

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END

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May 12, 2023 12:29 ET (16:29 GMT)

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