4 December 2020
Conduit Holdings Limited ("Conduit")
Notification of transactions by Persons Discharging Managerial Responsibility ("PDMRs")
On 2 December 2020, Conduit announced that on 7 December (at 8.00 a.m. GMT) its common shares of $0.01 par value each in the capital of Conduit (" Shares ") would be admitted to the standard listing segment of the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange's Main Market for listed securities under the ticker "CRE" (" Admission ").
Notification of transactions by PDMRs/PCAs
The Company announces that the following named PDMRs will acquire on 7 December 2020 the following Shares in the Company.
PDMR/PCA |
Position |
Shares acquired |
Total beneficial holding after acquisition |
Neil Eckert |
Executive Chairman |
580,000 |
580,001 |
Trevor Carvey |
Executive Director and Group Chief Executive Officer |
180,000 |
180,000 |
Mark Heintzman |
Executive Director and Chief Financial Officer |
120,000 |
120,000 |
Sir Brian Williamson |
Non-Executive Director |
15,000 |
15,000 |
Elizabeth Murphy |
Non-Executive Director |
15,000 |
15,000 |
Malcolm Furbert |
Non-Executive Director |
8,000 |
8,000 |
Stuart Quinlan |
Deputy CEO and Group COO |
30,000 |
30,000 |
Tristan McDonald |
London Head and Group Strategic Development |
22,000 |
22,000 |
Greg Lunn |
General Counsel and Company Secretary |
20,000 |
20,000 |
The Notification of Dealing Form for each PDMR can be found below. This notification is made in accordance with the Market Abuse Regulation.
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||||
a) |
Name
|
Neil Eckert |
||||||
2 |
Reason for the notification
|
|||||||
a) |
Position/status
|
Executive Chairman |
||||||
b) |
Initial notification/ Amendment
|
Initial |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a) |
Name
|
Conduit Holdings Limited |
||||||
b) |
LEI
|
LEI 21380085AE62D1BXSF19 |
||||||
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
|
|||||||
|
1st transaction |
|||||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
||||||
|
2nd transaction |
|||||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||||
a) |
Name
|
Trevor Carvey |
||||||
2 |
Reason for the notification
|
|||||||
a) |
Position/status
|
Executive Director and Group Chief Executive Officer |
||||||
b) |
Initial notification/ Amendment
|
Initial |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a) |
Name
|
Conduit Holdings Limited |
||||||
b) |
LEI
|
LEI 21380085AE62D1BXSF19 |
||||||
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
|
|||||||
|
1st transaction |
|||||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
||||||
|
2nd transaction |
|||||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||||
a) |
Name
|
Mark Heintzman |
||||||
2 |
Reason for the notification
|
|||||||
a) |
Position/status
|
Executive Director and Chief Financial Officer |
||||||
b) |
Initial notification/ Amendment
|
Initial |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a) |
Name
|
Conduit Holdings Limited |
||||||
b) |
LEI
|
LEI 21380085AE62D1BXSF19 |
||||||
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
|
|||||||
|
1st transaction |
|||||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
||||||
|
2nd transaction |
|||||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||||
a) |
Name
|
Sir Brian Williamson |
||||||
2 |
Reason for the notification
|
|||||||
a) |
Position/status
|
Non-Executive Director |
||||||
b) |
Initial notification/ Amendment
|
Initial |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a) |
Name
|
Conduit Holdings Limited |
||||||
b) |
LEI
|
LEI 21380085AE62D1BXSF19 |
||||||
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 financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||||
a) |
Name
|
Elizabeth Murphy |
||||||
2 |
Reason for the notification
|
|||||||
a) |
Position/status
|
Non-Executive Director |
||||||
b) |
Initial notification/ Amendment
|
Initial |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a) |
Name
|
Conduit Holdings Limited |
||||||
b) |
LEI
|
LEI 21380085AE62D1BXSF19 |
||||||
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 financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||||
a) |
Name
|
Malcolm Furbert |
||||||
2 |
Reason for the notification
|
|||||||
a) |
Position/status
|
Non-Executive Director |
||||||
b) |
Initial notification/ Amendment
|
Initial |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a) |
Name
|
Conduit Holdings Limited |
||||||
b) |
LEI
|
LEI 21380085AE62D1BXSF19 |
||||||
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 financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||||
a) |
Name
|
Stuart Quinlan |
||||||
2 |
Reason for the notification
|
|||||||
a) |
Position/status
|
Deputy CEO and Group COO |
||||||
b) |
Initial notification/ Amendment
|
Initial |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a) |
Name
|
Conduit Holdings Limited |
||||||
b) |
LEI
|
LEI 21380085AE62D1BXSF19 |
||||||
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
|
|||||||
|
1st transaction |
|||||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
||||||
|
2nd transaction |
|||||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||||
a) |
Name
|
Tristan McDonald |
||||||
2 |
Reason for the notification
|
|||||||
a) |
Position/status
|
London Head and Group Strategic Development |
||||||
b) |
Initial notification/ Amendment
|
Initial |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a) |
Name
|
Conduit Holdings Limited |
||||||
b) |
LEI
|
LEI 21380085AE62D1BXSF19 |
||||||
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
|
|||||||
|
1st transaction |
|||||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
||||||
|
2nd transaction |
|||||||
a) |
Description of the financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
||||||
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||||
a) |
Name
|
Greg Lunn |
||||||
2 |
Reason for the notification
|
|||||||
a) |
Position/status
|
General Counsel and Company Secretary |
||||||
b) |
Initial notification/ Amendment
|
Initial |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a) |
Name
|
Conduit Holdings Limited |
||||||
b) |
LEI
|
LEI 21380085AE62D1BXSF19 |
||||||
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 financial instrument, type of instrument
Identification code |
Common shares of $0.01 par value each
BMG243851091 |
||||||
b) |
Nature of the transaction
|
Share acquisition
|
||||||
c) |
Price(s) and volume(s)
|
|
||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
|
||||||
e) |
Date of the transaction
|
2 December 2020 |
||||||
f) |
Place of the transaction
|
Outside a trading venue |
Unless otherwise defined, the terms used in this announcement shall have the same meaning as set out in the pricing announcement released by Conduit on 2 December 2020.
This Announcement should be read in its entirety. In particular, you should read and understand the information provided in the "Important Notices" section below.
IMPORTANT NOTICES
This Announcement has been prepared by, and is the sole responsibility of, the Directors of Conduit Holdings Limited.