Director/PDMR Shareholding
Grant of Conditional Awards
Assura Group Limited
Announcement to the London Stock Exchange
The Company announces the following changes to the interests of Directors and Persons Discharging Managerial Responsibilities (PDMRs) in the Company's ordinary shares of 10p each (Shares). This notification is made in accordance with DTR 3.1.4R(1)(a).
On 17 February 2011, the Company granted conditional awards over Shares to those executive directors and PDMRs listed below (Awards) under the terms of the Assura Group Limited Executive Equity Incentive Plan (Plan) as amended.
|
Name |
Role |
Total number of existing awards held |
Number of new Awards |
Total number of awards/option now held |
|
|
|
|
|
|
|
Tim Davies |
Group Operations Director |
700,000 |
250,000 |
950,000 |
|
Andrew Darke |
Head of Property |
700,000 |
250,000 |
950,000 |
|
Nigel Rawlings |
Chief Executive Officer |
1,000,000 |
350,000 |
1,350,000 |
No consideration is payable on the grant or vesting of the Awards.
In addition, pursuant to the open offer announced on 19 January 2011, the subscription for ordinary shares in the Company at a price of 45p each and the resultant holdings of directors and PDMRs of the Company are described in the table below:
|
Name
|
Role |
Shares subscribed for in Open Offer |
Total ordinary shares held |
Percentage of issued share capital |
|
Rodney Baker-Bates |
Non-Executive Chairman |
17,106 |
230,933 |
0.07% |
|
Conor Daly |
Company Secretary |
6,205 |
83,772 |
0.02% |
|
Andrew Darke |
Head of Property |
5,072 |
68,472 |
0.02% |
|
Clare Hollingsworth |
Non-Executive Director |
10,810 |
145,945 |
0.04% |
|
Peter Pichler |
Non-Executive Director |
9,907 |
133,751 |
0.04% |
|
Nigel Rawlings |
Chief Executive Officer |
0 |
1,512,839 |
0.44% |
Ends
Enquiries etc:
Conor Daly (Company Secretary) 020 340 6301
|
Ben Atwell |
020 7831 3113 |
|
|
|
This information is provided by RNS