Director/PDMR Shareholding

RNS Number : 8080U
Lok'nStore Group PLC
03 August 2022
 

 

 

 

 

 

Lok'nStore Group plc ('Lok'nStore' or the 'Company')

Director/PDMR Shareholding

 

The Company announces that, following the 31 July 2022 year end, the Remuneration Committee has granted options over ordinary shares of 1p each ("Options") to certain directors of the Company under the Company's unapproved share option scheme.

 

Grants to Directors of the Company are detailed below:

 

Director

Number of Options

Exercise Price

Vesting Period

Andrew Jacobs

40,000

600.0p

31/07/2027-31/07/2037

Raymond Davies

38,236

600.0p

31/07/2027-31/07/2037

Neil Newman-Shepherd

59,422

600.0p

31/07/2027-31/07/2037





The exercise of these Options is subject to the meeting of certain performance criteria.

 

In addition to the above, the following Directors have been granted options over ordinary shares of 1p each ("Options") in the Company's approved share option scheme.

 

Director

Number of Options

Grant Price

Vesting Period

Raymond Davies

2,941

10.20p

31/07/2025-31/07/2032

Neil Newman-Shepherd

964

10.20p

31/07/2025-31/07/2032

 

-Ends-

 

 

Enquiries :

 

Lok'nStore

Suzy Wolfe, Assistant Company Secretary

 

01252 521 010

finnCap Ltd

Julian Blunt/Seamus Fricker, Corporate Finance

Alice Lane, ECM

 

020 7220 0500

Peel Hunt LLP

Capel Irwin/Carl Gough/Henry Nicholls   

 

020 7418 8900 

Camarco

Billy Clegg/Tom Huddart/Oliver Head

 

0203 757 4980

 



 

 

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Jacobs

2. 

Reason for the Notification

a)

Position/status

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

Lok'nStore Group plc

b)

LEI

213800MXVAMG3CA42A19

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

Options over Ordinary Shares

Identification code

GB0007276115

 

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

Number of Options

Exercise Price

40,000

 600p


d)

Aggregated information:

· Aggregated volume

· Price

See above

e)

Date of the transaction

31 July 2022

f)

Place of the transaction

Outside of trading venue

 

 

 

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ray Davies

2. 

Reason for the Notification

a)

Position/status

Group Finance Director

b)

Initial notification/Amendment

Initial notification

3. 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lok'nStore Group plc

b)

LEI

213800MXVAMG3CA42A19

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

Options over Ordinary Shares

Identification code

GB0007276115

 

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

Number of Options

Exercise Price

38,236

 600p


d)

Aggregated information:

· Aggregated volume

· Price

See above

e)

Date of the transaction

31 July 2022

f)

Place of the transaction

Outside of trading venue

 

 

 

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Newman-Shepherd

2.

Reason for the Notification

a)

Position/status

Group Managing Director

b)

Initial notification/Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lok'nStore Group plc

b)

LEI

213800MXVAMG3CA42A19

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

Options over Ordinary Shares

Identification code

GB0007276115

 

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

Number of Options

Exercise Price

59,422

 600p


d)

Aggregated information:

· Aggregated volume

· Price

See above

e)

Date of the transaction

31 July 2022

f)

Place of the transaction

Outside of trading venue

 

 

 

 

5. 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ray Davies

6. 

Reason for the Notification

a)

Position/status

Group Finance Director

b)

Initial notification/Amendment

Initial notification

7. 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lok'nStore Group plc

b)

LEI

213800MXVAMG3CA42A19

8. 

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

Options over Ordinary Shares in CSOP

Identification code

GB0007276115

 

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

Number of Options

Grant Price

2,941

 1020p


d)

Aggregated information:

· Aggregated volume

· Price

See above

e)

Date of the transaction

31 July 2022

f)

Place of the transaction

Outside of trading venue

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Newman-Shepherd

2.

Reason for the Notification

a)

Position/status

Group Managing Director

b)

Initial notification/Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lok'nStore Group plc

b)

LEI

213800MXVAMG3CA42A19

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

Options over Ordinary Shares in CSOP

Identification code

GB0007276115

 

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

Number of Options

Exercise Price

964

 1020p


d)

Aggregated information:

· Aggregated volume

· Price

See above

e)

Date of the transaction

31 July 2022

f)

Place of the transaction

Outside of trading venue

 

 

 

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