SHB Shaftesbury Plc

TIDMSHB

RNS Number : 9245J

Shaftesbury PLC

03 July 2017

3 July 2017

Director/ PDMR Shareholding

Shaftesbury PLC (the "Company") announces that Christopher Ward (a Person Discharging Managerial Responsibilities of the Company) was granted options over the Company's ordinary shares of 25 pence each ("Shares") under the Company's Sharesave Scheme on 30 June 2017 as detailed below. The other executive directors (Brian Bickell, Tom Welton and Simon Quayle) have current contracts at the maximum savings level.

 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  -------------------------------------------------------------------- 
 a)    Name                            Christopher Ward 
----  ------------------------------  ------------------------------------ 
 2     Reason for the notification 
----  -------------------------------------------------------------------- 
 a)    Position/status                 Director/ PDMR 
----  ------------------------------  ------------------------------------ 
 b)    Initial notification            Initial notification 
        /Amendment 
----  ------------------------------  ------------------------------------ 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  -------------------------------------------------------------------- 
 a)    Name                            Shaftesbury PLC 
----  ------------------------------  ------------------------------------ 
 b)    LEI                             213800NZLHKFNTDKAT98 
----  ------------------------------  ------------------------------------ 
 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 25p 
        the financial 
        instrument, type 
        of instrument 
---- 
 
       Identification                  GB0007990962 
        code 
 
 b)    Nature of the                   Grant of options to acquire 
        transaction                     shares under the Shaftesbury 
                                        PLC Sharesave Scheme 
----  ------------------------------  ------------------------------------ 
 c)    Price(s) and volume(s) 
----                                   ----------------  --------------- 
                                        Price(s)          Volume(s) 
----                                   ----------------  --------------- 
    GBP7.74                                               1,162 
   ----------------------------------------------------  --------------- 
 
 d)    Aggregated information 
---- 
 
  - Aggregated volume             1,162 
 
  - Price                         GBP7.74 
 
 e)    Date of the transaction         30 June 2017 
----  ------------------------------  ------------------------------------ 
 f)    Place of the transaction        London Stock Exchange 
----  ------------------------------  ------------------------------------ 
 

Enquiries:

   Company Secretary, Shaftesbury PLC                020 7333 8118 

This information is provided by RNS

The company news service from the London Stock Exchange

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