Share PLC Director/PDMR Shareholding (9663H)
June 13 2017 - 7:40AM
UK Regulatory
TIDMSHRE
RNS Number : 9663H
Share PLC
13 June 2017
Share plc
(the "Company")
Director Dealings
PURCHASE OF PARTNERSHIP SHARES AND AWARDS OF MATCHING SHARES
Share plc (AIM:SHRE.LN) announces that the undermentioned
directors of the Company on Friday 9th June 2017 purchased ordinary
shares of 0.5 pence in the Company ("Ordinary Shares") at an
allocation cost of 24.5 pence per share as "partnership shares"
under the Company's Share Incentive Plan. These purchases were
undertaken by the trustee of the Company's Share Incentive Plan,
Sharesecure Ltd, a UK registered company, on behalf of these
individuals and the shares were purchased in the open market.
Allocation cost is calculated in accordance with HMRC SIP Rules and
Guidance.
In connection with these purchases on the same date the
directors were awarded Ordinary Shares as "matching shares" under
the Company's Share Incentive Plan. No consideration was paid by
the grantees for the award of the matching shares and no
consideration is due on the release of the matching shares.
The risk of forfeiture attached to the matching shares will
normally be removed on the third anniversary of allocation subject
to continued employment and the retention of the Partnership shares
in connection with which they were awarded.
All the above transactions are summarised below:
Director Partnership Matching Total % of current
shares acquired shares holding issued
awarded following Ordinary
notification Shares
--------------- ----------------- --------- -------------- -------------
Richard
Tolkien 612 1,224 327,296 0.23
--------------- ----------------- --------- -------------- -------------
Richard
Stone 613 1,226 671,239 0.47
--------------- ----------------- --------- -------------- -------------
Francesca
Ecsery 613 1,226 66,320 0.05
--------------- ----------------- --------- -------------- -------------
Mike Birkett 613 1,226 54,179 0.04
--------------- ----------------- --------- -------------- -------------
Gareth Thomas 613 1,226 134,215 0.09
--------------- ----------------- --------- -------------- -------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name
Richard Tolkien
--- ------------------------ -----------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position/status Non-executive Director
--- ------------------------ -----------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------ -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -------------------------------------------------------
a) Name Share plc
--- ------------------------ -----------------------------
b) LEI 213800GEZ4DHXJKGPB78
--- ------------------------ -----------------------------
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
Transaction 1
--- -------------------------------------------------------
a) Description of ORDINARY SHARES OF 0.5
the financial PENCE EACH
instrument, type
of instrument ISIN: GB0001977866
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Purchase of partnership
transaction shares under the company's
share incentive plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) -------------- ----------
GBP0.245 per
share 612
-------------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 09/06/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
Transaction 2
--- ------------------------ -----------------------------
a) Description of ORDINARY SHARES OF 0.5
the financial PENCE EACH
instrument, type ISIN: GB0001977866
of instrument
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Award of matching shares
transaction under the company's share
incentive plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
0.00 1224
--------- ----------
--- ------------------------ -----------------------------
d) Aggregated information N/A - single transaction
- Aggregated
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 09/06/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name
Richard Stone
--- ------------------------ -----------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------ -----------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------ -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -------------------------------------------------------
a) Name Share plc
--- ------------------------ -----------------------------
b) LEI 213800GEZ4DHXJKGPB78
--- ------------------------ -----------------------------
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
Transaction 1
--- -------------------------------------------------------
a) Description of ORDINARY SHARES OF 0.5
the financial PENCE EACH
instrument, type
of instrument ISIN: GB0001977866
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Purchase of partnership
transaction shares under the company's
share incentive plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) -------------- ----------
GBP0.245 per
share 613
-------------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 09/06/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
Transaction 2
--- ------------------------ -----------------------------
a) Description of ORDINARY SHARES OF 0.5
the financial PENCE EACH
instrument, type ISIN: GB0001977866
of instrument
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Award of matching shares
transaction under the company's share
incentive plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
0.00 1226
--------- ----------
--- ------------------------ -----------------------------
d) Aggregated information N/A - single transaction
- Aggregated
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 09/06/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name
Francesca Ecsery
--- ------------------------ -----------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position/status Non-executive Director
--- ------------------------ -----------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------ -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -------------------------------------------------------
a) Name Share plc
--- ------------------------ -----------------------------
b) LEI 213800GEZ4DHXJKGPB78
--- ------------------------ -----------------------------
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
Transaction 1
--- -------------------------------------------------------
a) Description of ORDINARY SHARES OF 0.5
the financial PENCE EACH
instrument, type
of instrument ISIN: GB0001977866
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Purchase of partnership
transaction shares under the company's
share incentive plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) -------------- ----------
GBP0.245 per
share 613
-------------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 09/06/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
Transaction 2
--- ------------------------ -----------------------------
a) Description of ORDINARY SHARES OF 0.5
the financial PENCE EACH
instrument, type ISIN: GB0001977866
of instrument
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Award of matching shares
transaction under the company's share
incentive plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
0.00 1226
--------- ----------
--- ------------------------ -----------------------------
d) Aggregated information N/A - single transaction
- Aggregated
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 09/06/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name
Mike Birkett
--- ------------------------ -----------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position/status Finance Director
--- ------------------------ -----------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------ -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -------------------------------------------------------
a) Name Share plc
--- ------------------------ -----------------------------
b) LEI 213800GEZ4DHXJKGPB78
--- ------------------------ -----------------------------
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
Transaction 1
--- -------------------------------------------------------
a) Description of ORDINARY SHARES OF 0.5
the financial PENCE EACH
instrument, type
of instrument ISIN: GB0001977866
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Purchase of partnership
transaction shares under the company's
share incentive plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) -------------- ----------
GBP0.245 per
share 613
-------------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 09/06/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
Transaction 2
--- ------------------------ -----------------------------
a) Description of ORDINARY SHARES OF 0.5
the financial PENCE EACH
instrument, type ISIN: GB0001977866
of instrument
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Award of matching shares
transaction under the company's share
incentive plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
0.00 1226
--------- ----------
--- ------------------------ -----------------------------
d) Aggregated information N/A - single transaction
- Aggregated
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 09/06/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name
Gareth Thomas
--- ------------------------ -----------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position/status Non-executive Director
--- ------------------------ -----------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------ -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- -------------------------------------------------------
a) Name Share plc
--- ------------------------ -----------------------------
b) LEI 213800GEZ4DHXJKGPB78
--- ------------------------ -----------------------------
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
Transaction 1
--- -------------------------------------------------------
a) Description of ORDINARY SHARES OF 0.5
the financial PENCE EACH
instrument, type
of instrument ISIN: GB0001977866
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Purchase of partnership
transaction shares under the company's
share incentive plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) -------------- ----------
GBP0.245 per
share 613
-------------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 09/06/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
Transaction 2
--- ------------------------ -----------------------------
a) Description of ORDINARY SHARES OF 0.5
the financial PENCE EACH
instrument, type ISIN: GB0001977866
of instrument
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Award of matching shares
transaction under the company's share
incentive plan
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
0.00 1226
--------- ----------
--- ------------------------ -----------------------------
d) Aggregated information N/A - single transaction
- Aggregated
volume
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 09/06/17
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange XLON
transaction
--- ------------------------ -----------------------------
For more information, please contact:
Share plc 01296 414141
Richard Stone, Chief Executive
Giles Pemberton, Company Secretary
Cenkos Securities plc, Nominated
Adviser and Broker 020 7397 8900
Ivonne Cantu / Mark Connelly
This information is provided by RNS
The company news service from the London Stock Exchange
END
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