Director/PDMR Shareholding

RNS Number : 1397I

Warehouse REIT PLC

09 December 2020

 

WAREHOUSE REIT PLC (the "Company")

Notification of Transactions by

Persons Discharging Managerial Responsibilities and

Persons Closely Associated with them

The following persons, being the Directors and persons discharging managerial responsibilities ("PDMRs") of the Company, were allotted Ordinary Shares of £0.01 each at the price of £1.184 per share as a result of the acquisition of Greenstone Property Holdings Limited, full details of which were set out in the Circular dated 18 November 2020.

The number of shares issued to each person and their resulting interests in the share capital of the Company immediately following admission of the new shares to trading on AIM on 9 December 2020 are as follows:

Name	Position/status	Number of Ordinary Shares issued pursuant to Acquisition	Total number  of Ordinary  Shares held	Percentage of issued Ordinary Share capital
Simon Hope	Non-Executive Director	5,049,811	12,407,697	3.21%
Stephen Barrow*	Non-Executive Director	2,532,488**	9,903,050	2.56%

* includes spouse and other holdings by persons closely associated ("PCAs") with the Directors/PDMRs as set out below.

** includes Consideration Shares issued to Jenny Barrow.

The notifications below, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the shares issued.

Enquiries:

Warehouse REIT plc  via FTI Consulting

Peel Hunt (Financial Adviser, Nominated Adviser and Broker)       [phone]
Capel Irwin, Carl Gough, Harry Nicholas

FTI Consulting (Financial PR & IR Adviser to the Company) [phone]
Dido Laurimore, Ellie Sweeney, Richard Gotla

 

1.	Details of person discharging managerial responsibilities/person closely associated with them
a)	Name	Simon Hope
2.	Reason for the notification
a)	Position / status	Non-executive Director
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Warehouse REIT plc
b)	LEI	213800BQUD83TYQCWN28
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 Identification Code		Ordinary Shares of £0.01 each GB00BD2NCM38
b)	Nature of the transaction		Acquisition of Shares
c)	Price(s) and volume(s)		Price(s) Volume(s) £1.184 5,049,811
d)	Aggregated information - Aggregated volume - Price		N/A
e)	Date of the transaction		4 December 2020
f)	Place of the transaction		Outside of trading venue

1.	Details of person discharging managerial responsibilities/person closely associated with them
a)	Name	Stephen Barrow
2.	Reason for the notification
a)	Position / status	Non-executive Director
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Warehouse REIT plc
b)	LEI	213800BQUD83TYQCWN28
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 Identification Code		Ordinary Shares of £0.01 each GB00BD2NCM38
b)	Nature of the transaction		Acquisition of Shares
c)	Price(s) and volume(s)		Price(s) Volume(s) £1.184 1,266,244
d)	Aggregated information - Aggregated volume - Price		N/A
e)	Date of the transaction		4 December 2020
f)	Place of the transaction		Outside of trading venue

 

1.	Details of person discharging managerial responsibilities/person closely associated with them
a)	Name	Jenny Barrow
2.	Reason for the notification
a)	Position / status	PCA of Stephen Barrow, non-executive Director
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Warehouse REIT plc
b)	LEI	213800BQUD83TYQCWN28
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 Identification Code		Ordinary Shares of £0.01 each GB00BD2NCM38
b)	Nature of the transaction		Acquisition of Shares
c)	Price(s) and volume(s)		Price(s) Volume(s) £1.184 1,226,244
d)	Aggregated information - Aggregated volume - Price		N/A
e)	Date of the transaction		4 December 2020
f)	Place of the transaction		Outside of trading venue

 

END

 

 

DSHFLFFTFFLAIII