Director/PDMR Shareholding

RNS Number : 2057U

Shaftesbury Capital PLC

24 March 2023

 

SHAFTESBURY CAPITAL PLC (THE "COMPANY")

DIRECTOR / PDMR AWARDS

Shaftesbury Capital PLC announces that the following awards of nil cost options were made to Executive Directors on 23 March 2023, based on a market value of 112.9 pence per share:

1)  ANNUAL PSP AWARDS - SUBJECT TO CORPORATE PERFORMANCE CONDITIONS

	Number of nil cost options:	Exercisable from:
Ian Hawksworth	1,926,483	23 March 2026
Situl Jobanputra	1,381,753	23 March 2026
Chris Ward	1,381,753	23 March 2026

The future vesting of the PSP awards is subject to the relative total return and total shareholder return performance conditions and other terms set out in the Company's 2022 Annual Report. The performance period for the awards is 1 January 2023 to 31 December 2025.

2)  DEFERRED 2022 BONUS

	Number of nil cost options:	Exercisable from:
Ian Hawksworth	356,864	23 March 2026
Situl Jobanputra	237,023	23 March 2026

These awards represent the deferred element of the annual bonus awarded in respect of 2022 reported within the Company's 2022 Annual Report. The awards are subject to the terms set out in the Company's 2022 Annual Report.

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Ian Hawksworth
2	Reason for the notification
a)	Position/status:	Chief Executive
b)	Initial notification /Amendment:	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Shaftesbury Capital PLC
b)	LEI	549300TTXXZ1SHUI0D54
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 Identification code	Ordinary shares of 25p each GB00B62G9D36
b)	Nature of the transaction	Award of nil cost options pursuant to the Company's Performance Share Plan 2017
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Nil Cost Nil Cost	Volume(s) 1,926,483 356,864
e)	Aggregated information - Aggregated volume - Price	2,283,347 Nil Cost
f)	Date of the transaction	2023-03-23
g)	Place of the transaction	Outside a trading venue

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Situl Jobanputra
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	Shaftesbury Capital PLC
b)	LEI	549300TTXXZ1SHUI0D54
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 Identification code	Ordinary shares of 25p each GB00B62G9D36
b)	Nature of the transaction	Award of nil cost options pursuant to the Company's Performance Share Plan 2017
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Nil Cost Nil Cost	Volume(s) 1,381,753 237,023
e)	Aggregated information - Aggregated volume - Price	1,618,776 Nil Cost
f)	Date of the transaction	2023-03-23
g)	Place of the transaction	Outside a trading venue

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Chris Ward
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	Shaftesbury Capital PLC
b)	LEI	549300TTXXZ1SHUI0D54
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 Identification code	Ordinary shares of 25p each GB00B62G9D36
b)	Nature of the transaction	Award of nil cost options pursuant to the Company's Performance Share Plan 2017
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) Nil Cost	Volume(s) 1,381,753
e)	Aggregated information - Aggregated volume - Price	1,381,753 Nil Cost
f)	Date of the transaction	2023-03-23
g)	Place of the transaction	Outside a trading venue

This announcement is made in accordance with the requirements of the UK Market Abuse Regulation ("UK MAR") and the Company confirms that the PDMRs' notification obligations under UK MAR have also been satisfied.

Name of officer of issuer responsible for making notification: Ruth Pavey

Date of Notification: 23 March 2023

Ruth Pavey

Company Secretary

24 March 2023

020 3214 9170

 

END

 

 

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