Shaftesbury PLC Director/PDMR Shareholding (7434H)
August 02 2019 - 4:47AM
UK Regulatory
TIDMSHB
RNS Number : 7434H
Shaftesbury PLC
02 August 2019
SHAFTESBURY PLC
Director/PDMR Shareholding
Shaftesbury PLC (the "Company") announces that on 1 August 2019,
Brian Bickell, Chris Ward, Simon Quayle and Tom Welton were
allotted shares in the Company following the exercise of options
granted under the Company's Employee Sharesave Scheme. All shares
were retained by the directors.
Options under the Sharesave Scheme were granted on 1 August 2014
at a price of GBP5.38 per option.
Further details of the transactions can be found below.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Brian Bickell
---------------------------------- -------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status Director
---------------------------------- -------------------------------------------
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 213800N7LHKFNTDKAT98
---------------------------------- -------------------------------------------
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 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Allotment of shares following an
exercise of options granted under
the Company's Approved All Employee
Share Scheme.
---------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------
Price(s) Volume(s)
------------------------- -------------
GBP5.38 (option
price) 2788
----------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume 2788
- Price GBP14,999.44
e) Date of the transaction 1 August 2019
---------------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange
---------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Chris Ward
---------------------------------- -------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status Director
---------------------------------- -------------------------------------------
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 213800N7LHKFNTDKAT98
---------------------------------- -------------------------------------------
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 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Allotment of shares following an
exercise of options granted under
the Company's Approved All Employee
Share Scheme.
---------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------
Price(s) Volume(s)
------------------------- -------------
GBP5.38 (option
price) 2788
----------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume 2788
- Price GBP14,999.44
e) Date of the transaction 1 August 2019
---------------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange
---------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Simon Quayle
---------------------------------- -------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status Director
---------------------------------- -------------------------------------------
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 213800N7LHKFNTDKAT98
---------------------------------- -------------------------------------------
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 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Allotment of shares following an
exercise of options granted under
the Company's Approved All Employee
Share Scheme.
---------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------
Price(s) Volume(s)
------------------------- -------------
GBP5.38 (option
price) 2788
----------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume 2788
- Price GBP14,999.44
e) Date of the transaction 1 August 2019
---------------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange
---------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Tom Welton
---------------------------------- -------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status Director
---------------------------------- -------------------------------------------
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 213800N7LHKFNTDKAT98
---------------------------------- -------------------------------------------
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 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Allotment of shares following an
exercise of options granted under
the Company's Approved All Employee
Share Scheme.
---------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------
Price(s) Volume(s)
------------------------- -------------
GBP5.38 (option
price) 2788
----------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume 2788
- Price GBP14,999.44
e) Date of the transaction 1 August 2019
---------------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange
---------------------------------- -------------------------------------------
For further information please contact:
Shaftesbury PLC Tel: 020 7333 8118
Penny Thomas, Company Secretary
2 August 2019
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
DSHUUSKRKSAWRRR
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