Director/PDMR Shareholding

RNS Number : 5365O

Hostmore PLC

10 June 2022

 

Hostmore plc

10 June 2022

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	496,080
Alan Clark	Chief Financial Officer	347,767

The awards were granted as Performance Share Awards on 9 June 2022.

The Vesting Date of each Performance Share Award shall be 9 June 2025. The Exercise Period of each Performance Share Award shall expire on 8 June 2032. 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 has been made as outlined and in accordance with the Directors' Remuneration Policy published in the Company's annual report and financial statements for the 53 week period ended 2 January 2022.

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 496,080
d)	Aggregated information -  Aggregated volume -  Price	Not Applicable
e)	Date of the transaction	6/9/2022
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 347,767
d)	Aggregated information -  Aggregated volume -  Price	Not Applicable
e)	Date of the transaction	6/9/2022
f)	Place of the transaction	Outside of Trading Venue

 

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