Director/PDMR Shareholding

Hostmore PLC
12 May 2023
 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

12 May 2023

 

 

Hostmore plc

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities

Grant of one-off award of Shares

Hostmore plc (the "Company") announces that the following award of ordinary shares of 20 pence each in the Company was granted to Julie McEwan, a Person Discharging Managerial Responsibilities ("PDMR"), to reflect the additional responsibilities of her acting as the Company's interim Chief Executive Officer from 9 January 2023 to 1 May 2023.  It was agreed that an award of shares in the Company would be made to Julie McEwan at the time she was appointed as interim Chief Executive Officer.  Julie McEwan was subsequently appointed as the Company's permanent Chief Executive Officer with effect from 2 May 2023.  These shares are being transferred to Julie McEwan by Intertrust Employee Benefit Trustee Limited, the trustee of the Hostmore plc 2021 Employee Benefit Trust, from shares currently held by the Trust.

Participant

Position

No. of Shares awarded

Julie McEwan

Chief Executive Officer

185,000

 

The shares were awarded as a one-off award on 12 May 2023 and are not subject to any vesting conditions. A two-year holding period applies to the shares.

The award of shares has been made as outlined and in accordance with the Directors' Remuneration Report published in the Company's annual report and financial statements for the 52-week period ended 1 January 2023.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Full Name

Julie McEwan

2.

Reasons for the notification

a)

Position / status

Chief Executive 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

Ordinary shares of £0.20 each in Hostmore plc

 

 

GB00BMV9MD66

 

b)

Nature of the transaction

Award of shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

 

Nil

 

185,000

d)

Aggregated information

-       Aggregated volume

-       Price

Not Applicable


e)

Date of the transaction

 

12 May 2023

f)

Place of the transaction

 

Outside a trading venue

 

ENQUIRIES

Hostmore plc

Alan Clark, Chief Financial Officer

enquiries@hostmoregroup.com

+44 330 460 5588

 

Dentons Global Advisors

Jonathon Brill / James Styles

Hostmore@dentonsglobaladvisors.com

Tel: +44 (0)20 7664 509

 

 

 

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END
 
 

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