18 May 2020
Flutter Entertainment plc (the "Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The following announcement replaces the Director/PDMR Shareholding announcement (RNS number 3392M) released on 7 May 2020 at 5:59pm in its entirety.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
a) |
Name |
Richard Flint |
|
2 |
Reason for the notification |
||
a) |
Position/status |
Non-Executive Director |
|
b) |
Initial notification /Amendment |
Amendment Notification |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
a) |
Name |
Flutter Entertainment plc |
|
b) |
LEI |
635400EG4YIJLJMZJ782 |
|
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 |
Flutter Entertainment plc ordinary shares of EUR0.09 each ("Flutter Shares")
IE00BWT6H894 |
|
b) |
Nature of the transaction |
Issue of Flutter Shares in exchange for The Stars Group Inc. ("TSG") shares upon completion of an all-share combination between Flutter Entertainment plc and TSG implemented through an acquisition of TSG by Flutter pursuant to a plan of arrangement under the Business Corporations Act (Ontario). |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
(i) Exchange of shares in TSG at exchange ratio of 0.2253 for Flutter Shares
|
12,391 |
||
d) |
Aggregated information - Aggregated volume
- Price |
N/A
|
|
e) |
Date of the transaction |
2020-05-05 |
|
f) |
Place of the transaction |
Outside a trading venue |
|
g) |
Additional information |
In addition to the above, Richard Flint held 11,550 Flutter shares before his appointment as a Director on 5 May 2020. |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Divyesh ("Dave") Gadhia | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director and Deputy Chair | |
b) | Initial notification /Amendment | Amendment Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Flutter Entertainment plc | |
b) | LEI | 635400EG4YIJLJMZJ782 | |
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 | Flutter Entertainment plc ordinary shares of EUR0.09 each ("Flutter Shares")
IE00BWT6H894 | |
b) | Nature of the transaction | Upon completion of an all-share combination between Flutter Entertainment plc and The Stars Group Inc. ("TSG") implemented through an acquisition of TSG by Flutter pursuant to a plan of arrangement under the Business Corporations Act (Ontario): (i) Issue of Flutter Shares in exchange for TSG shares or vesting awards; (ii) Grant of replacement awards over Flutter Shares in exchange for vested TSG awards; and (iii) Grant of replacement options over Flutter Shares in exchange for vested TSG options.
| |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
(i) Exchange of shares in TSG at exchange ratio of 0.2253 for Flutter Shares
| 79,684
| ||
(ii) Exchange of awards in TSG at exchange ratio of 0.2253 for Flutter DSU awards exercisable upon ceasing to be a Director of the Company
| 38,770 | ||
(iii) Exchange of options in TSG at exchange ratio of 0.2253 for Flutter options - the exercise prices are 121.00 CAD & 138.93 CAD and which may be exercised between 05/05/2020 - 18/09/2022 and 05/05/2020 - 08/09/2021 | 2,702
| ||
d) | Aggregated information - Aggregated volume
- Price |
N/A
| |
e) | Date of the transaction | 2020-05-05 | |
f) | Place of the transaction | Outside a trading venue | |
g) | Additional information |
|
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Rafael ("Rafi") Ashkenazi | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
b) | Initial notification /Amendment | Amendment Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Flutter Entertainment plc | |
b) | LEI | 635400EG4YIJLJMZJ782 | |
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 | Flutter Entertainment plc ordinary shares of EUR0.09 each ("Flutter Shares")
IE00BWT6H894 | |
b) | Nature of the transaction | Upon completion of an all-share combination between Flutter Entertainment plc and The Stars Group Inc. ("TSG") implemented through an acquisition of TSG by Flutter pursuant to a plan of arrangement under the Business Corporations Act (Ontario), the issue of Flutter Shares in exchange for TSG shares or vesting awards. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
Exchange of shares in TSG at exchange ratio of 0.2253 for Flutter Shares
| 198,663 | ||
d) | Aggregated information - Aggregated volume
- Price |
N/A
| |
e) | Date of the transaction | 2020-05-05 | |
f) | Place of the transaction | Outside a trading venue | |
g) | Additional information |
|
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | David Lazzarato | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
b) | Initial notification /Amendment | Amendment Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Flutter Entertainment plc | |
b) | LEI | 635400EG4YIJLJMZJ782 | |
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 | Flutter Entertainment plc ordinary shares of EUR0.09 each ("Flutter Shares")
IE00BWT6H894 | |
b) | Nature of the transaction | Upon completion of an all-share combination between Flutter Entertainment plc and The Stars Group Inc. ("TSG") implemented through an acquisition of TSG by Flutter pursuant to a plan of arrangement under the Business Corporations Act (Ontario): (i) Issue of Flutter Shares in exchange for TSG shares or vesting awards; and (ii) Grant of replacement awards over Flutter Shares in exchange for vested TSG awards.
| |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
(i) Exchange of shares in TSG at exchange ratio of 0.2253 for Flutter Shares
| 3,916 | ||
(ii) Exchange of awards in TSG at exchange ratio of 0.2253 for Flutter DSU awards exercisable upon ceasing to be a Director of the Company
| 8,291
| ||
d) | Aggregated information - Aggregated volume
- Price |
N/A
| |
e) | Date of the transaction | 2020-05-05 | |
f) | Place of the transaction | Outside a trading venue | |
g) | Additional information |
|
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Alfred F. Hurley Jr | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
b) | Initial notification /Amendment | Amendment Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Flutter Entertainment plc | |
b) | LEI | 635400EG4YIJLJMZJ782 | |
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 | Flutter Entertainment plc ordinary shares of EUR0.09 each ("Flutter Shares")
IE00BWT6H894 | |
b) | Nature of the transaction | Upon completion of an all-share combination between Flutter Entertainment plc and The Stars Group Inc. ("TSG") implemented through an acquisition of TSG by Flutter pursuant to a plan of arrangement under the Business Corporations Act (Ontario): (i) Issue of Flutter Shares in exchange for TSG shares or vesting awards; and (ii) Grant of replacement awards over Flutter Shares in exchange for vested TSG awards.
| |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
(i) Exchange of shares in TSG at exchange ratio of 0.2253 for Flutter Shares
| 4,183 | ||
(ii) Exchange of awards in TSG at exchange ratio of 0.2253 for Flutter DSU awards exercisable upon ceasing to be a Director of the Company
| 14,078 | ||
d) | Aggregated information - Aggregated volume
- Price |
N/A
| |
e) | Date of the transaction | 2020-05-05 | |
f) | Place of the transaction | Outside a trading venue | |
g) | Additional information |
|
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Mary Turner | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
b) | Initial notification /Amendment | Amendment Notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Flutter Entertainment plc | |
b) | LEI | 635400EG4YIJLJMZJ782 | |
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 | Flutter Entertainment plc ordinary shares of EUR0.09 each ("Flutter Shares")
IE00BWT6H894 | |
b) | Nature of the transaction | Upon completion of an all-share combination between Flutter Entertainment plc and The Stars Group Inc. ("TSG") implemented through an acquisition of TSG by Flutter pursuant to a plan of arrangement under the Business Corporations Act (Ontario): (i) Issue of Flutter Shares in exchange for TSG shares or vesting awards; and (ii) Grant of replacement awards over Flutter Shares in exchange for vested TSG awards.
| |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
(i) Exchange of shares in TSG at exchange ratio of 0.2253 for Flutter Shares
| 5,493 | ||
(ii) Exchange of awards in TSG at exchange ratio of 0.2253 for Flutter DSU awards exercisable upon ceasing to be a Director of the Company
| 7,096 | ||
d) | Aggregated information - Aggregated volume
- Price |
N/A
| |
e) | Date of the transaction | 2020-05-05 | |
f) | Place of the transaction | Outside a trading venue | |
g) | Additional information |
|