Director/PDMR Shareholding

RNS Number : 2103A

Great Portland Estates PLC

28 May 2021

 

28 May 2021

Great Portland Estates plc (the "Company")

Grant of Awards under the Great Portland Estates plc Deferred Share Bonus Plan (DSBP)

The Company announces that, on 27 May 2021, the following Directors listed below were granted awards, in the form of nil cost options, over ordinary shares of 15 ⁵/₁₉ pence each in the Company under the DSBP, the number of shares being calculated using a market price of 709.00 pence per share:

Director	Date of Grant	Number of Shares subject to award	Vesting Date	Date Exercisable
Toby Courtauld	27.05.2021	12,410	27.05.2024	27.05.2024
Nick Sanderson	27.05.2021	9,075	27.05.2024	27.05.2024

The awards have been granted in respect of the deferred bonus for the 2020/21 financial year.

The Notification of Dealing Forms for each Director can be found below.  This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

1.	Details of PDMR/person closely associated with them ("PCA")
a)	Name	Toby Courtauld
2.	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, action platform, auctioneer or auction monitor
a)	Name	Great Portland Estates plc
b)	Legal Entity Identifier	213800JMEDD2Q4N1MC42
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	Ordinary shares of 15 5/19p ISIN: GB00BF5H9P87
b)	Nature of the transaction	Grant of award over ordinary shares in the form of a nil cost option under the rules of the Great Portland Estates plc Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price	Volume(s)
	Ordinary shares	Nil consideration	12,410
d)	Aggregated information -  Aggregated volume -  Aggregated price -  Aggregated total	Aggregated volume: 12,410 Aggregated price: 0.0p Aggregated total: 12,410 ordinary shares
e)	Date of transaction	27 May 2021
f)	Place of the transaction	Outside of trading venue

1.	Details of PDMR/person closely associated with them ("PCA")
a)	Name	Nick Sanderson
2.	Reason for the notification
a)	Position/status	Chief Financial & Operating Officer
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, action platform, auctioneer or auction monitor
a)	Name	Great Portland Estates plc
b)	Legal Entity Identifier	213800JMEDD2Q4N1MC42
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	Ordinary shares of 15 5/19 p ISIN: GB00BF5H9P87
b)	Nature of the transaction	Grant of award over ordinary shares in the form of a nil cost option under the rules of the Great Portland Estates plc Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price	Volume(s)
	Ordinary shares	Nil consideration	9,075
d)	Aggregated information -  Aggregated volume -  Aggregated price -  Aggregated total	Aggregated volume: 9,075 Aggregated price: 0.0p Aggregated total: 9,075 ordinary shares
e)	Date of transaction	27 May 2021
f)	Place of the transaction	Outside of trading venue

Contact:

Great Portland Estates plc

Darren Lennark

General Counsel & Company Secretary

020 7647 3000

 

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