Notification of Transactions of Director(s)/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer PPHE HOTEL GROUP LIMITED |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R. |
3. |
Name of person discharging managerial responsibilities/director ROBERT HENKE |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest SALE OF ORDINARY SHARES BY THE PERSON REFERRED TO IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF PPHE HOTEL GROUP LIMITED OF NIL PAR VALUE |
7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them ROBERT HENKE |
8 |
State the nature of the transaction SALE OF ORDINARY SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
11. |
Number of shares, debentures or financial instruments relating to shares disposed 23,303 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) APPROXIMATELY 0.06% OF ISSUED SHARE CAPITAL |
13. |
Price per share or value of transaction 565.2 PENCE PER ORDINARY SHARE |
14. |
Date and place of transaction 7 MAY 2015, LONDON, ENGLAND |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) NIL ORDINARY SHARES BUT OPTIONS OVER 15,000 ORDINARY SHARES |
16. |
Date issuer informed of transaction 7 MAY 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant N/A |
18. |
Period during which or date on which exercisable N/A |
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) N/A |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22. |
Total number of shares or debentures over which options held following notification ROBERT HENKE HOLDS OPTIONS OVER 15,000 SHARES FOLLOWING NOTIFICATION |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries INBAR ZILBERMAN +44 (0)20 7034 1376 |
Name of authorised official of issuer responsible for making notification INBAR ZILBERMAN (General Counsel) Date of notification 7 May 2015 |