Director/PDMR Shareholding

RNS Number : 0218T

Hostmore PLC

19 November 2021

 

Hostmore plc

19 November 2021

Hostmore plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities

Grant of Performance Share Awards

Hostmore plc (the "Company") announces that the following awards over ordinary shares of 20 pence each in the Company were granted under the the Hostmore plc 2021 Long-Term Incentive Plan to the  following Persons Discharging Managerial Responsibilities (PDMRs)

Participant	Position	No. of Shares under Award
Robert B. Cook	Chief Executive Officer	639,136
Alan Clark	Chief Financial Officer	448,054

The awards were granted as Performance Share Awards subject to a two-year Holding Period on 17 November 2021.

The Vesting Date of each Performance Share Award shall be 17 November 2024. The Exercise Period of each Performance Share Award shall expire on 16 November 2031. A two-year Holding Period applies to each of the Performance Share Awards.

The Vesting of each Performance Share Award is subject to Performance Conditions.

The Grant of the Performance Share Awards have been made as outlined and in accordance with the Prospectus published in relation to the Company's admission to the main market of the London Stock Exchange.

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Full Name	Robert B. Cook
2.	Reasons for the notification
a)	Position / status	Chief Executive Offier
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	Hostmore plc
b)	Legal Entity Identifier code	2138008IAVFFCVTG1L66
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 Identification Code	Grant of Nil Cost options GB00BMV9MD66
b)	Nature of the transaction	Grant of Performance Share awards under the Hostmore plc 2021 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Grant Nil 639,136
d)	Aggregated information -  Aggregated volume -  Price	Not Applicable
e)	Date of the transaction	11/17/2021
f)	Place of the transaction	Outside of Trading Venue

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Full Name	Alan Clark
2.	Reasons for the notification
a)	Position / status	Chief Financial Officer
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	Hostmore plc
b)	Legal Entity Identifier code	2138008IAVFFCVTG1L66
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 Identification Code	Grant of Nil cost options GB00BMV9MD66
b)	Nature of the transaction	Grant of Performance Share awards under the Hostmore plc 2021 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Grant Nil 448,054
d)	Aggregated information -  Aggregated volume -  Price	Not Applicable
e)	Date of the transaction	11/17/2021
f)	Place of the transaction	Outside of Trading Venue

 

END

 

 

DSHGPGGAGUPGGAB