8 December 2020
HSS Hire Group plc
("HSS Hire" or the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them
HSS Hire today announces that, pursuant to the Capital Raise announced on 26 October 2020 and the publication of the Company's combined circular and prospectus on 16 November 2020 (the "Prospectus"), the Directors and certain other PDMRs (as set out below) have each subscribed for, and have today, 8 December 2020, had issued to them, ordinary shares in the capital of the Company under the terms of the Open Offer at the issue price of 10 pence per ordinary share, the result of which was announced on 4 December 2020.
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail. All capitalised terms in this announcement but not defined herein have the meaning given to them in the Prospectus, unless otherwise defined herein.
For further information, please contact:
HSS Hire Group plc |
Tel: 020 3757 9248 |
Steve Ashmore, Chief Executive Officer |
Please email: Investors@hsshire.com |
Paul Quested, Chief Financial Officer |
|
Greig Thomas, Head of Group Finance |
|
|
|
Numis Securities Stuart Skinner George Price George Shiel |
Tel: 020 7260 1000 |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Alan Peterson |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Non-Executive Chairman |
||||
b) |
Initial notification/Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
HSS Hire Group plc |
||||
b) |
LEI |
2138004DGL1J6VQO6S92 |
||||
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 |
Ordinary shares of 1p each in the capital of HSS Hire Group plc |
||||
b) |
Identification code |
GB00BVFD4645 |
||||
c) |
Nature of the transaction |
Purchase of ordinary shares in the Company pursuant to the Open Offer |
||||
d) |
Price(s) and volume(s):
|
|
||||
e) |
Aggregated information - Aggregated volume - Aggregated price |
N/A |
||||
f) |
Date of the transaction |
8 December 2020 |
||||
g) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Steve Ashmore |
||||
2 |
Reason 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) |
Name |
HSS Hire Group plc |
||||
b) |
LEI |
2138004DGL1J6VQO6S92 |
||||
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 |
Ordinary shares of 1p each in the capital of HSS Hire Group plc |
||||
b) |
Identification code |
GB00BVFD4645 |
||||
c) |
Nature of the transaction |
Purchase of ordinary shares in the Company pursuant to the Open Offer |
||||
d) |
Price(s) and volume(s):
|
|
||||
e) |
Aggregated information - Aggregated volume - Aggregated price |
N/A |
||||
f) |
Date of the transaction |
8 December 2020 |
||||
g) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Paul Quested |
||||
2 |
Reason 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) |
Name |
HSS Hire Group plc |
||||
b) |
LEI |
2138004DGL1J6VQO6S92 |
||||
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 |
Ordinary shares of 1p each in the capital of HSS Hire Group plc |
||||
b) |
Identification code |
GB00BVFD4645 |
||||
c) |
Nature of the transaction |
Purchase of ordinary shares in the Company pursuant to the Open Offer |
||||
d) |
Price(s) and volume(s):
|
|
||||
e) |
Aggregated information - Aggregated volume - Aggregated price |
N/A |
||||
f) |
Date of the transaction |
8 December 2020 |
||||
g) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Amanda Burton |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Non-Executive Director |
||||
b) |
Initial notification /Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
HSS Hire Group plc |
||||
b) |
LEI |
2138004DGL1J6VQO6S92 |
||||
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 |
Ordinary shares of 1p each in the capital of HSS Hire Group plc |
||||
b) |
Identification code |
GB00BVFD4645 |
||||
c) |
Nature of the transaction |
Purchase of ordinary shares in the Company pursuant to the Open Offer |
||||
d) |
Price(s) and volume(s):
|
|
||||
e) |
Aggregated information - Aggregated volume - Aggregated price |
N/A |
||||
f) |
Date of the transaction |
8 December 2020 |
||||
g) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Douglas Robertson |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Non-Executive Director |
||||
b) |
Initial notification /Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
HSS Hire Group plc |
||||
b) |
LEI |
2138004DGL1J6VQO6S92 |
||||
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 |
Ordinary shares of 1p each in the capital of HSS Hire Group plc |
||||
b) |
Identification code |
GB00BVFD4645 |
||||
c) |
Nature of the transaction |
Purchase of ordinary shares in the Company pursuant to the Open Offer |
||||
d) |
Price(s) and volume(s):
|
|
||||
e) |
Aggregated information - Aggregated volume - Aggregated price |
N/A |
||||
f) |
Date of the transaction |
8 December 2020 |
||||
g) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Tom Shorten |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chief Commercial Officer |
||||
b) |
Initial notification /Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
HSS Hire Group plc |
||||
b) |
LEI |
2138004DGL1J6VQO6S92 |
||||
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 |
Ordinary shares of 1p each in the capital of HSS Hire Group plc |
||||
b) |
Identification code |
GB00BVFD4645 |
||||
c) |
Nature of the transaction |
Purchase of ordinary shares in the Company pursuant to the Open Offer |
||||
d) |
Price(s) and volume(s):
|
|
||||
e) |
Aggregated information - Aggregated volume - Aggregated price |
N/A |
||||
f) |
Date of the transaction |
8 December 2020 |
||||
g) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |