Non-Standard Finance PLC Director/PDMR Shareholding (9336I)
December 17 2020 - 1:00AM
UK Regulatory
TIDMNSF
RNS Number : 9336I
Non-Standard Finance PLC
17 December 2020
Non-Standard Finance plc
(the 'Company' or the 'Group')
Purchase of shares in respect of Non-Executive Director fees
Director/PDMR Shareholding
17 December 2020
In accordance with the Group's Remuneration Policy approved by
shareholders on 14 May 2018, the Group announces the purchase by
Mr. Charles Gregson, Non-Executive Chairman of the Company, of
272,600 ordinary shares of GBP0.05 each ('Ordinary Shares') at a
price of 3.13p per Ordinary Share and a total cost (excluding
dealing costs) of GBP8,532.38.
The Company gave funds to Mr. Gregson to be applied for the
immediate purchase of Ordinary Shares by Mr. Gregson to satisfy 50%
of the post-tax fees due to be paid to Mr. Gregson by the Company
for the period from 1 October 2020 to 31 December 2020. The
remaining 50% of fees in relation to that period has been paid in
cash. It is expected that future share purchases will be made
quarterly, in the same manner, to satisfy 50% of the post-tax fees
due to Mr. Gregson for the previous three month-period.
As a result of the above transaction, Mr. Gregson has a
beneficial interest in 1,041,629 Ordinary Shares, representing 0.2
per cent of the issued share capital of the Company.
For more information:
Non-Standard Finance plc +44 (0) 20 3869
Peter Reynolds, Director, IR and Communications 9026
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Charles Gregson
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Non-Executive Chairman
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Non-Standard Finance plc
-------------------------- -------------------------------------------
b) LEI 213800DVBNIJ1J2OF119
-------------------------- -------------------------------------------
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 5p each in the capital
financial instrument, of Non-Standard Finance plc
type of instrument
GB00BRJ6JV17
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares by Charles
Gregson in respect of 50% of his post-tax
director's fees
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
3.13 pence 272,600 Ordinary
Shares
-----------------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 272,600 Ordinary Shares
- Price 3.13 pence
-------------------------- -------------------------------------------
e) Date of the transaction 16 December 2020
-------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- -------------------------------------------
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END
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