15 March 2018
Trinity Mirror plc (the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Simon Fox |
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
Chief Executive ("PDMR") |
|||
b)
|
Initial notification /Amendment
|
Initial Notification
|
|||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
a)
|
Name
|
Trinity Mirror plc |
|||
b)
|
LEI
|
213800GNI5XF3XOATR61 |
|||
4.1
|
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 10p Shares ("Ordinary Shares") |
|||
|
|
||||
Identification code |
GB0009039941 |
||||
|
|
||||
b)
|
Nature of the transaction
|
(i) Exercise of awards for nominal consideration (£1), granted for nil consideration on 13 March 2015 under the Long Term Incentive Plan 2012 ("LTIP"). (ii) Sale of 73,007 Ordinary Shares to cover tax and NI liability. (iii) The remaining shares of 82,011 are subject to a 2 year holding period and will be retained by the Trust.
|
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
(i) Nil |
155,018 |
|
|
|
|
Total |
155,018 |
|
|
|
|
(ii) 86.22p |
73,007 |
|
|
|
|
(iii) Nil |
82,011 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
155,018 |
||||
|
|
||||
- Price |
86.22p |
||||
|
|
||||
e)
|
Date of the transaction
|
14 March 2018 |
|||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
|||
4.2
|
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 10p Shares ("Ordinary Shares") |
|||
|
|
||||
Identification code |
GB0009039941 |
||||
|
|
||||
b)
|
Nature of the transaction
|
(i) Application of an additional number of Ordinary Shares representing Ordinary Shares which could have been acquired using dividends declared during the Restricted Period, to restricted shares granted under the Restricted Share Plan ("RSP") on 13 March 2015, (ii) Release of award of restricted shares granted under the RSP on 13 March 2015, (iii) Sale of 24,461 Ordinary Shares to cover tax and NI liability, and (iv) Transfer of balance of 27,476 Ordinary Shares to person closely associated with PDMR.
|
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
(i) 86.8p |
6,620 |
|
|
|
|
(ii) 86.8p |
45,317 |
|
|
|
|
Total |
51,937 |
|
|
|
|
(iii) 86.8p |
24,461 |
|
|
|
|
(iv) Nil |
27,476 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
51,937 |
||||
|
|
||||
- Price |
86.8p |
||||
|
|
||||
e)
|
Date of the transaction
|
13 March 2018 |
|||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
|||
4.3
|
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 10p Shares ("Ordinary Shares") |
|||
|
|
||||
Identification code |
GB0009039941 |
||||
|
|
||||
b)
|
Nature of the transaction
|
Transfer of Ordinary Shares to spouse for nil consideration.
|
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil |
27,476 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
27,476 |
||||
|
|
||||
- Price |
Nil |
||||
|
|
||||
e)
|
Date of the transaction
|
13 March 2018 |
|||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Clementine Fox |
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
Person closely associated with Simon Fox,Chief Executive ("PDMR") |
|||
b)
|
Initial notification /Amendment
|
Initial Notification
|
|||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
a)
|
Name
|
Trinity Mirror plc |
|||
b)
|
LEI
|
213800GNI5XF3XOATR61 |
|||
4.1
|
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 10p Shares ("Ordinary Shares") |
|||
|
|
||||
Identification code |
GB0009039941 |
||||
|
|
||||
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares for nil consideration from spouse
|
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil |
27,476 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
27,476 |
||||
|
|
||||
- Price |
Nil |
||||
|
|
||||
e)
|
Date of the transaction
|
13 March 2018 |
|||
f)
|
Place of the transaction
|
London Stock Exchange (XLON)
|
|||
|
|
|
Enquiries
Trinity Mirror |
|
|
Simon Fox, Chief Executive Vijay Vaghela, Group Finance Director and Company Secretary |
020 7293 3553 |
|
Brunswick |
|
|
Nick Cosgrove, Partner |
020 7404 5959 |
|
Will Medvei, Director |
|
|