TIDMSHRE

RNS Number : 9938P

Share PLC

15 June 2020

15 JUNE 2020

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 12 June 2020 purchased ordinary shares of 0.5 pence in the Company ("Ordinary Shares") at an allocation cost of 30.75 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 holding       % of current 
                      shares acquired    shares awarded       following    issued Ordinary 
                                                           notification             Shares 
 Richard Tolkien                  488               976         511,765               0.35 
                    -----------------  ----------------  --------------  ----------------- 
 Richard Stone                    488               976       1,112,318               0.78 
                    -----------------  ----------------  --------------  ----------------- 
 Francesca Ecsery                 488               976         126,229               0.09 
                    -----------------  ----------------  --------------  ----------------- 
 Mike Birkett                     488               976         113,648               0.08 
                    -----------------  ----------------  --------------  ----------------- 
 Gareth Thomas                    488               976         314,535               0.22 
                    -----------------  ----------------  --------------  ----------------- 
 

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 the           ORDINARY SHARES OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument 
                                    ISIN: GB0001977866 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of partnership shares under 
                                    the company's share incentive plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP0.3075    488 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           N/A - single transaction 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      12/06/2020 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange XLON 
     ---------------------------  -------------------------------------- 
      Transaction 2 
     ---------------------------  -------------------------------------- 
 a)   Description of the           ORDINARY SHARES OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument           ISIN: GB0001977866 
 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Award of matching shares under the 
                                    company's share incentive plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)   Volume(s) 
                                      0.00       976 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information        N/A - single transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      12/06/2020 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange XLON 
     ---------------------------  -------------------------------------- 
 

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 the           ORDINARY SHARES OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument 
                                    ISIN: GB0001977866 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of partnership shares under 
                                    the company's share incentive plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP0.3075    488 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           N/A - single transaction 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      12/06/2020 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange XLON 
     ---------------------------  -------------------------------------- 
      Transaction 2 
     ---------------------------  -------------------------------------- 
 a)   Description of the           ORDINARY SHARES OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument           ISIN: GB0001977866 
 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Award of matching shares under the 
                                    company's share incentive plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)   Volume(s) 
                                      0.00       976 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information        N/A - single transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      12/06/2020 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange XLON 
     ---------------------------  -------------------------------------- 
 

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 the           ORDINARY SHARES OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument 
                                    ISIN: GB0001977866 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of partnership shares under 
                                    the company's share incentive plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP0.3075    488 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           N/A - single transaction 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      12/06/2020 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange XLON 
     ---------------------------  -------------------------------------- 
      Transaction 2 
     ---------------------------  -------------------------------------- 
 a)   Description of the           ORDINARY SHARES OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument           ISIN: GB0001977866 
 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Award of matching shares under the 
                                    company's share incentive plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)   Volume(s) 
                                      0.00       976 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information        N/A - single transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      12/06/2020 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange XLON 
     ---------------------------  -------------------------------------- 
 

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 the           ORDINARY SHARES OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument 
                                    ISIN: GB0001977866 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of partnership shares under 
                                    the company's share incentive plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP0.3075    488 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           N/A - single transaction 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      12/06/2020 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange XLON 
     ---------------------------  -------------------------------------- 
      Transaction 2 
     ---------------------------  -------------------------------------- 
 a)   Description of the           ORDINARY SHARES OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument           ISIN: GB0001977866 
 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Award of matching shares under the 
                                    company's share incentive plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)   Volume(s) 
                                      0.00       976 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information        N/A - single transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      12/06/2020 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange XLON 
     ---------------------------  -------------------------------------- 
 

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 the           ORDINARY SHARES OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument 
                                    ISIN: GB0001977866 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of partnership shares under 
                                    the company's share incentive plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP0.3075    488 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           N/A - single transaction 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      12/06/2020 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange XLON 
     ---------------------------  -------------------------------------- 
      Transaction 2 
     ---------------------------  -------------------------------------- 
 a)   Description of the           ORDINARY SHARES OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument           ISIN: GB0001977866 
 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Award of matching shares under the 
                                    company's share incentive plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)   Volume(s) 
                                      0.00       976 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information        N/A - single transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      12/06/2020 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange XLON 
     ---------------------------  -------------------------------------- 
 

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 
 Katy Birkin/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

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June 15, 2020 08:44 ET (12:44 GMT)

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