Director/PDMR Shareholding

Lookers PLC

26 June 2023

 

Lookers plc

("Lookers" or the "Company")

Director / PDMR Dealing Update

Further to the announcement on 21 June 2023, Lookers provides an update on share dealings by Lookers directors Mark Raban, Duncan McPhee and Oliver Laird.

In accordance with Article 19 of the UK Market Abuse Regulation, detailed information is set out below.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1)    Acquisition of Shares to satisfy deferred element of Executives' annual bonus plan

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Raban
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	Lookers plc
b)	LEI	213800TSB8PJEACDAV33
4	Details of the transaction(s):
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5 pence GB00B17MMZ46
b)	Nature of the transaction	Purchase of shares by the Lookers' Employees Benefit Trust to be held on behalf of Mark Raban to fulfil bonus deferral requirements.
c)	Price(s) and volume(s)	Price(s) £1.186 Volume(s) 93,709
d)	Aggregated information - Aggregated volume - Price	93,709 £1.186
e)	Date of the transaction	21 June 2023
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Duncan McPhee
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lookers plc
b)	LEI	213800TSB8PJEACDAV33
4	Details of the transaction(s):
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5 pence GB00B17MMZ46
b)	Nature of the transaction	Purchase of shares by the Lookers' Employees Benefit Trust to be held on behalf of Duncan McPhee to fulfil bonus deferral requirements
c)	Price(s) and volume(s)	Price(s) £1.186 Volume(s) 58,307
d)	Aggregated information - Aggregated volume - Price	58,307 £1.186
e)	Date of the transaction	21 June 2023
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Oliver Laird
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	Lookers plc
b)	LEI	213800TSB8PJEACDAV33
4	Details of the transaction(s):
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5 pence GB00B17MMZ46
b)	Nature of the transaction	Purchase of shares by the Lookers' Employees Benefit Trust to be held on behalf of Oliver Laird to fulfil bonus deferral requirements.
c)	Price(s) and volume(s)	Price(s) £1.186 Volume(s) 58,307
d)	Aggregated information - Aggregated volume - Price	58,307 £1.186
e)	Date of the transaction	21 June 2022
f)	Place of the transaction	London Stock Exchange

2)    Save as you Earn (SAYE) Exercise

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Duncan McPhee
2.	Reason for the notification
a)	Position / status	Chief Operating Officer
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer or emission allowance market participant
a)	Name	Lookers plc
b)	LEI	213800TSB8PJEACDAV33
4.	Details of the transaction(s):
a)	Description of the financial instrument Identification code	Ordinary shares of 5 pence GB00B17MMZ46
b)	Nature of the transaction	Option exercise
c)	Price(s) and volume(s)	Price: £0.3974 Volume:  6,794
d)	Aggregated information -          Aggregated volume -          Price	6,794 £0.3974
e)	Date of the transaction	20 June 2023
f)	Place of the transaction	Private transaction

3)    Dividend Reinvestment Plan

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Raban
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	Lookers plc
b)	LEI	213800TSB8PJEACDAV33
4	Details of the transaction(s):
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5 pence GB00B17MMZ46
b)	Nature of the transaction	Purchase of shares by the Lookers Employees' Share Trust per the Company's Dividend Reinvestment Plan.
c)	Price(s) and volume(s)	Price(s) £0.85900 Volume(s) 3,330
d)	Aggregated information - Aggregated volume - Price	3,330 £0.85900
e)	Date of the transaction	20 June 2023
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Duncan McPhee
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Lookers plc
b)	LEI	213800TSB8PJEACDAV33
4	Details of the transaction(s):
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5 pence GB00B17MMZ46
b)	Nature of the transaction	Purchase of shares by the Lookers Employees' Share Trust per the Company's Dividend Reinvestment Plan.
c)	Price(s) and volume(s)	Price(s) £0.85900 Volume(s) 1,968
d)	Aggregated information - Aggregated volume - Price	1,968 £0.85900
e)	Date of the transaction	20 June 2023
f)	Place of the transaction	London Stock Exchange

Enquiries:

Katie Lewis

Deputy Company Secretary

0161 291 0043

The Company is registered in England at Lookers House, 3 Etchells Road, West Timperley, Altrincham WA14 5XS.  Company registration number 00111876.  LEI number 213800TSB8PJEACDAV33

 

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