Ashley House PLC Directors' & PDMRs' Dealings (4908M)
28 Juillet 2017 - 5:45PM
UK Regulatory
TIDMASH
RNS Number : 4908M
Ashley House PLC
28 July 2017
Ashley House plc
Directors' & PDMRs' dealings
Ashley House plc (the "Company"), the health and community care
property partner announces that it has processed its regular
quarterly allotment of shares under the Ashley House Share
Incentive Plan ("AH-SIP"; "the Plan"). The Plan is open to all
staff and has been designed to increase employee engagement and
staff retention. Under the scheme, the staff member currently
receives two matching shares for every one share he or she
purchases. Matching shares are generally forfeited if the employee
leaves the business within 3 years.
Pursuant to the Plan, the Company has issued 114,627 new
ordinary shares of 1 penny each ("New Shares"). Application will be
made to the London Stock Exchange for the New Shares to be admitted
to trading on AIM and it is expected that admission will become
effective and trading will commence on 3 August 2017 ("Admission").
Following Admission, the Company will have a total of 59,657,428
shares in issue. This 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 FCA's Disclosure and Transparency
Rules.
Following Admission, the following Executive directors and PDMRs
of Ashley House will have beneficial interests in the Company as
shown below:
Number Number Total Price Number % Holding
of Shares of Matching number paid per of Shares
purchased Shares of Shares Share owned
received acquired (pence)
----------------------- ----------- ------------- ----------- ---------- ----------- ----------
Executive directors
----------------------- ----------- ------------- ----------- ---------- ----------- ----------
Antony Walters 2,855 5,710 8,565 7.88 718,530 1.20%
----------------------- ----------- ------------- ----------- ---------- ----------- ----------
Jonathan Holmes
* 2,855 5,710 8,565 7.88 2,228,266 3.74%
----------------------- ----------- ------------- ----------- ---------- ----------- ----------
PDMRs
------------------------ -------- -------- -------- ------- ---------- ------
Nigel Croxford*
Design & Construction
Director 2,855 5,710 8,565 7.88 1,037,901 1.74%
------------------------ -------- -------- -------- ------- ---------- ------
James Hathaway
Director or Finance 2,855 2,855 8,565 7.88 148,371 0.25%
------------------------ -------- -------- -------- ------- ---------- ------
* Includes spouse's holding
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 Antony Walters Jonathan Holmes Nigel Croxford James Hathaway
--- -------------------- --------------------- -------------------- -------------------- ------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive, Commercial Design & Director of Finance,
Ashley House plc Director, Ashley Construction Ashley House plc
House plc Director Ashley
House plc
--- -------------------- --------------------- -------------------- -------------------- ------------------------
b) Initial Initial Notification Initial Initial Initial Notification
notification/ Notification Notification
Amendment
--- -------------------- --------------------- -------------------- -------------------- ------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Ashley House plc Ashley House plc Ashley House plc Ashley House plc
--- -------------------- --------------------- -------------------- -------------------- ------------------------
b) LEI N/A N/A N/A N/A
--- -------------------- --------------------- -------------------- -------------------- ------------------------
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 Ordinary Shares of 1 Ordinary Shares of Ordinary Shares of Ordinary Shares of 1
financial pence each 1 pence each 1 pence each pence each
instrument, type of
instrument
GB00B1KKCZ55 GB00B1KKCZ55 GB00B1KKCZ55 GB00B1KKCZ55
Identification code
--- -------------------- --------------------- -------------------- -------------------- ------------------------
b) Nature of the Purchase of shares Purchase of shares Purchase of shares Purchase of shares
transaction under SIP under SIP under SIP under SIP
--- -------------------- --------------------- -------------------- -------------------- ------------------------
c) Price(s) and Price: 7.88p Price: 7.88p Price: 7.88p Price: 7.88p
volume(s) Volume: Volume: Volume: Volume:
Partnership Shares: Partnership Shares: Partnership Shares: Partnership Shares:
2,855 2,855 2,855 2,855
Matching Shares: Matching Shares: Matching Shares: Matching Shares: 5,710
5,710 5,710 5,710
--- -------------------- --------------------- -------------------- -------------------- ------------------------
d) Aggregated
information 8,565 Shares 8,565 Shares 8,565 Shares 8,565 Shares
- Aggregated volume 7.88p 7.88p 7.88p 7.88p
- Price
--- -------------------- --------------------- -------------------- -------------------- ------------------------
e) Date of the 28 July 2017 28 July 2017 28 July 2017 28 July 2017
transaction
--- -------------------- --------------------- -------------------- -------------------- ------------------------
f) Place of the London Stock London Stock London Stock London Stock Exchange,
transaction Exchange, AIM Exchange, AIM Exchange, AIM AIM
--- -------------------- --------------------- -------------------- -------------------- ------------------------
Enquiries:
Ashley House plc 01628 600 340
Antony Walters
Jonathan Holmes
WH Ireland 0207 220 1666
(Nominated Adviser and broker to Ashley House plc)
Adrian Hadden
This information is provided by RNS
The company news service from the London Stock Exchange
END
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July 28, 2017 11:45 ET (15:45 GMT)
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