TIDMSHRE
RNS Number : 7618R
Share PLC
18 June 2018
Share plc
("the Company")
Director Dealings
PURCHASE OF PARTNERSHIP SHARES, AWARDS OF MATCHING SHARES AND
DIVID REINVESTMENTS
Share plc (AIM:SHRE.LN) announces that on Friday 15th June the
directors of the Company listed below purchased ordinary shares of
0.5 pence in the Company ("Ordinary Shares") at an allocation cost
of 27 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.
In addition, the Company announces that on Wednesday 13(th) June
three of the directors purchased Ordinary Shares in the open market
by way of a standing dividend re-investment instruction, as shown
below, also at an allocation cost of 27 pence per share.
All the above transactions are summarised below:
Director Partnership Matching Dividend Total % of
shares shares Reinvestment holding current
acquired awarded shares following issued
purchased notification Ordinary
Shares
-------------- ------------ --------- -------------- -------------- ----------
Richard
Tolkien 556 1,112 348,284 0.24
-------------- ------------ --------- -------------- -------------- ----------
Richard
Stone 556 1,112 692,227 0.48
-------------- ------------ --------- -------------- -------------- ----------
Francesca
Ecsery 556 1,112 157 87,574 0.06
-------------- ------------ --------- -------------- -------------- ----------
Mike Birkett 556 1,112 75,167 0.05
-------------- ------------ --------- -------------- -------------- ----------
Gareth
Thomas 556 1,112 1,344 157,477 0.11
-------------- ------------ --------- -------------- -------------- ----------
Gavin Oldham 56,280 8,079,474* 5.62*
-------------- ------------ --------- -------------- -------------- ----------
*These figures represent shares held in Gavin Oldham's own name.
Following these transactions, by virtue of his additional interests
in the Gavin Oldham Trusts, Gavin Oldham has a beneficial interest
and voting rights in 79,743,744 Ordinary Shares, representing
approximately 55.51% of the current issued Ordinary Shares. The
Gavin Oldham concert party's total holding is 98,872,722 Ordinary
Shares, which represents approximately 68.82% of the current issued
Ordinary Shares.
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) ------------- ----------
GBP0.27 per
share 556
------------- ----------
--- ------------------------ ----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ ----------------------------
e) Date of the transaction 15/06/18
--- ------------------------ ----------------------------
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 1112
--------- ----------
--- ------------------------ ----------------------------
d) Aggregated information N/A - single transaction
- Aggregated
volume
- Price
--- ------------------------ ----------------------------
e) Date of the transaction 15/06/18
--- ------------------------ ----------------------------
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) ------------- ----------
GBP0.27 per
share 556
------------- ----------
--- ------------------------ ----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ ----------------------------
e) Date of the transaction 15/06/18
--- ------------------------ ----------------------------
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 1112
--------- ----------
--- ------------------------ ----------------------------
d) Aggregated information N/A - single transaction
- Aggregated
volume
- Price
--- ------------------------ ----------------------------
e) Date of the transaction 15/06/18
--- ------------------------ ----------------------------
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) ------------- ----------
GBP0.27 per
share 556
------------- ----------
--- ------------------------ ----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ ----------------------------
e) Date of the transaction 15/06/18
--- ------------------------ ----------------------------
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 1112
--------- ----------
--- ------------------------ ----------------------------
d) Aggregated information N/A - single transaction
- Aggregated
volume
- Price
--- ------------------------ ----------------------------
e) Date of the transaction 15/06/18
--- ------------------------ ----------------------------
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) ------------- ----------
GBP0.27 per
share 556
------------- ----------
--- ------------------------ ----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ ----------------------------
e) Date of the transaction 15/06/18
--- ------------------------ ----------------------------
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 1112
--------- ----------
--- ------------------------ ----------------------------
d) Aggregated information N/A - single transaction
- Aggregated
volume
- Price
--- ------------------------ ----------------------------
e) Date of the transaction 15/06/18
--- ------------------------ ----------------------------
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) ------------- ----------
GBP0.27 per
share 556
------------- ----------
--- ------------------------ ----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ ----------------------------
e) Date of the transaction 15/06/18
--- ------------------------ ----------------------------
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 1112
--------- ----------
--- ------------------------ ----------------------------
d) Aggregated information N/A - single transaction
- Aggregated
volume
- Price
--- ------------------------ ----------------------------
e) Date of the transaction 15/06/18
--- ------------------------ ----------------------------
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 shares by way
transaction of standing dividend re-investment
instruction
--- ------------------------ ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------- ----------
GBP0.27 per
share 157
------------- ----------
--- ------------------------ ------------------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ ------------------------------------
e) Date of the transaction 13/06/18
--- ------------------------ ------------------------------------
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 shares by way
transaction of standing dividend re-investment
instruction
--- ------------------------ ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------- ----------
GBP0.27 per
share 1344
------------- ----------
--- ------------------------ ------------------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ ------------------------------------
e) Date of the transaction 13/06/18
--- ------------------------ ------------------------------------
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
Gavin Oldham
--- ------------------------ ------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Chairman
--- ------------------------ ------------------------------------
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 shares by way
transaction of standing dividend re-investment
instruction
--- ------------------------ ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------- ----------
GBP0.27 per
share 56280
------------- ----------
--- ------------------------ ------------------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
--- ------------------------ ------------------------------------
e) Date of the transaction 13/06/18
--- ------------------------ ------------------------------------
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
Camilla Hume / Mark Connelly
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
DSHZVLFFVQFEBBZ
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June 18, 2018 10:57 ET (14:57 GMT)
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