24 February 2021
Hargreaves Services plc
("Hargreaves" or the "Group")
Director/PDMR Shareholding
and Total Voting Rights
Hargreaves Services plc announces that on 23 February 2021, Patrick Kemp, Solicitor, exercised options over 29,260 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at an exercise price of nil pence per share. These options were granted under the Company's 2017 Deferred Share Bonus Scheme and all of the Ordinary Shares issued pursuant to the exercise were sold at 312 pence per Ordinary Share.
The option exercise was satisfied by a transfer of shares from treasury. Following the transfer, 827,150 Ordinary Shares remain in treasury and the new total number of voting rights in the Company is 32,311,606. This latter figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.
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 |
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a) |
Name |
Patrick Kemp |
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2 |
Reason for the notification |
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a) |
Position/status |
Solicitor (PDMR) |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Hargreaves Services plc |
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b) |
LEI |
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4
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 10p each in Hargreaves Services plc
ISIN: GB00B0MTC970 |
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b) |
Nature of the transaction |
1. Exercise of options 2. Sale of shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
1. N/A - single transaction 2. N/A - single transaction |
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e)
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Date of the transaction |
1. 23 February 2021 2. 23 February 2021 |
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f)
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Place of the transaction |
1. Outside of a trading venue 2. London Stock Exchange, AIM Market (XLON) |
For further details:
Hargreaves Services Gordon Banham, Chief Executive Officer John Samuel, Group Finance Director
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0191 373 4485 |
Buchanan (Financial PR) Mark Court/Sophie Wills/Henry Wilson
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0207 466 5000 |
N+1 Singer (Nomad and Joint Corporate Broker) Sandy Fraser/Justin McKeegan/Rachel Hayes
|
0207 496 3000 |
Investec (Joint Corporate Broker) Sara Hale/Shalin Bhamra |
0207 597 5970
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