TIDMTEF

RNS Number : 4798V

Telford Homes PLC

23 July 2018

23 July 2018

Telford Homes PLC (the "Company")

Director/PDMR Shareholdings

On 20 July 2018, ordinary shares of 10 pence each ("Ordinary Shares") were received by certain PDMRs of the Company under the terms of the Company's HMRC approved Share Incentive Plan ("SIP") as set out below. These Ordinary Shares were received as a result of the reinvestment of the Company's 2018 full year dividend paid in respect of the Ordinary Shares held by these PDMRs through the SIP.

The table below shows the individual number of Ordinary Shares received by PDMRs of the Company:

 
 Director               Number of Ordinary Shares        Effective price 
                         received through reinvestment    (pence) 
                         of the final dividend for 
                         FY 18 
 Andrew Wiseman         1,265                            396.50 
                       -------------------------------  ---------------- 
 Jonathan Di-Stefano    1,264                            396.50 
                       -------------------------------  ---------------- 
 John Fitzgerald        906                              396.50 
                       -------------------------------  ---------------- 
 Katie Rogers           911                              396.50 
                       -------------------------------  ---------------- 
 David Campbell         212                              396.50 
                       -------------------------------  ---------------- 
 

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the above transactions.

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Andrew Wiseman 
     --------------------------  -------------------------------------------- 
 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                        Telford Homes Plc 
     --------------------------  -------------------------------------------- 
 b)   LEI                         213800UWZRLDNN7M3R52 
     --------------------------  -------------------------------------------- 
 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 in Telford Homes 
       financial instrument,       Plc 
       type of instrument 
 
       Identification code         GB0031022154 
     --------------------------  -------------------------------------------- 
 b)   Nature of the transaction   Shares received as a result of reinvestment 
                                   of the 2018 full year dividend paid 
                                   in respect of shares held through 
                                   the Company's SIP 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)      SIP Dividend Shares 
                                    Effective price    Volume(s) 
                                    GBP3.965           1,265 
                                                      ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information      N/A (single transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     20 July 2018 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------------- 
 

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Jonathan Di-Stefano 
     --------------------------  -------------------------------------------- 
 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                        Telford Homes Plc 
     --------------------------  -------------------------------------------- 
 b)   LEI                         213800UWZRLDNN7M3R52 
     --------------------------  -------------------------------------------- 
 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 in Telford Homes 
       financial instrument,       Plc 
       type of instrument 
 
       Identification code         GB0031022154 
     --------------------------  -------------------------------------------- 
 b)   Nature of the transaction   Shares received as a result of reinvestment 
                                   of the 2018 full year dividend paid 
                                   in respect of shares held through 
                                   the Company's SIP 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)      SIP Dividend Shares 
                                    Effective price    Volume(s) 
                                    GBP3.965           1,264 
                                                      ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information      N/A (single transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     20 July 2018 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------------- 
 

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        John Fitzgerald 
     --------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status             Group Managing Director 
     --------------------------  -------------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Name                        Telford Homes Plc 
     --------------------------  -------------------------------------------- 
 b)   LEI                         213800UWZRLDNN7M3R52 
     --------------------------  -------------------------------------------- 
 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 in Telford Homes 
       financial instrument,       Plc 
       type of instrument 
 
       Identification code         GB0031022154 
     --------------------------  -------------------------------------------- 
 b)   Nature of the transaction   Shares received as a result of reinvestment 
                                   of the 2018 full year dividend paid 
                                   in respect of shares held through 
                                   the Company's SIP 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)      SIP Dividend Shares 
                                    Effective price    Volume(s) 
                                    GBP3.965           906 
                                                      ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information      N/A (single transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     20 July 2018 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------------- 
 

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Katie Rogers 
     --------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status             Group 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                        Telford Homes Plc 
     --------------------------  -------------------------------------------- 
 b)   LEI                         213800UWZRLDNN7M3R52 
     --------------------------  -------------------------------------------- 
 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 in Telford Homes 
       financial instrument,       Plc 
       type of instrument 
 
       Identification code         GB0031022154 
     --------------------------  -------------------------------------------- 
 b)   Nature of the transaction   Shares received as a result of reinvestment 
                                   of the 2018 full year dividend paid 
                                   in respect of shares held through 
                                   the Company's SIP 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)      SIP Dividend Shares 
                                    Effective price    Volume(s) 
                                    GBP3.965           911 
                                                      ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information      N/A (single transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     20 July 2018 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------------- 
 

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        David Campbell 
     --------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status             Group Sales & Marketing Director 
     --------------------------  -------------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Name                        Telford Homes Plc 
     --------------------------  -------------------------------------------- 
 b)   LEI                         213800UWZRLDNN7M3R52 
     --------------------------  -------------------------------------------- 
 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 in Telford Homes 
       financial instrument,       Plc 
       type of instrument 
 
       Identification code         GB0031022154 
     --------------------------  -------------------------------------------- 
 b)   Nature of the transaction   Shares received as a result of reinvestment 
                                   of the 2018 full year dividend paid 
                                   in respect of shares held through 
                                   the Company's SIP 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)      SIP Dividend Shares 
                                    Effective price    Volume(s) 
                                    GBP3.965           212 
                                                      ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information      N/A (single transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     20 July 2018 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------------- 
 

Enquiries:

   Jon Di-Stefano / Katie Rogers                                    01992 809800 
   Patrick Castle / Dru Danford - Shore Capital          0207 408 4090 

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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July 23, 2018 09:31 ET (13:31 GMT)

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