Ashley House PLC Directors' & PDMRs' Dealings (3862D)
30 Janvier 2018 - 5:31PM
UK Regulatory
TIDMASH
RNS Number : 3862D
Ashley House PLC
30 January 2018
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 three years.
Pursuant to the Plan, the Company has issued 73,233 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 or around 6 February 2018
("Admission"). Following Admission, the Company will have a total
of 59,839,429 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 Guidance and Transparency Rules.
Following Admission of the New Shares pursuant to staff
participation under the Plan, 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 of Shares
purchased Shares of Shares per Share owned
received acquired (pence)
---------------- ----------- ------------- ----------- ----------- ----------- ----------
Executive
directors
---------------- ----------- ------------- ----------- ----------- ----------- ----------
Antony Walters 1,836 3,672 5,508 12.25 732,222 1.22%
---------------- ----------- ------------- ----------- ----------- ----------- ----------
Jonathan
Holmes * 1,836 3,672 5,508 12.25 2,241,958 3.75%
---------------- ----------- ------------- ----------- ----------- ----------- ----------
PDMRs
----------------- -------- -------- -------- -------- ---------- ------
Nigel Croxford*
Design &
Construction
Director 1,837 3,674 5,511 12.25 1,051,593 1.76%
----------------- -------- -------- -------- -------- ---------- ------
James Hathaway
Director
or Finance 1,837 3,674 5,511 12.25 162,063 0.27%
----------------- -------- -------- -------- -------- ---------- ------
* Includes spouse's holding
The information below, set out in accordance with the
requirements of the EU Market Abuse Regulation, provides further
detail.
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 Director, Design & Director of Finance,
Ashley House plc Ashley House plc Construction Ashley House plc
Director Ashley
House plc
--- ------------------ --------------------- --------------------- --------------------- ------------------------
b) Initial Initial Notification Initial Notification Initial Notification Initial 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 2138002ATR98IMBY6B36 2138002ATR98IMBY6B36 2138002ATR98IMBY6B36 2138002ATR98IMBY6B36
--- ------------------ --------------------- --------------------- --------------------- ------------------------
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 Ordinary Shares of 1 Ordinary Shares of 1 Ordinary Shares of 1 Ordinary Shares of 1
the financial pence each pence each 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: 12.25p Price: 12.25p Price: 12.25p Price: 12.25p
volume(s) Volume: Volume: Volume: Volume:
Partnership Shares: Partnership Shares: Partnership Shares: Partnership Shares:
1,836 1,836 1,837 1,837
Matching Shares: Matching Shares: Matching Shares: Matching Shares: 3,674
3,672 3,672 3,674
--- ------------------ --------------------- --------------------- --------------------- ------------------------
d) Aggregated
information 5,508 Shares 5,508 Shares 5,511 Shares 5,511 Shares
- Aggregated 12.25p 12.25p 12.25p 12.25p
volume
- Price
--- ------------------ --------------------- --------------------- --------------------- ------------------------
e) Date of the 30 January 2018 30 January 2018 30 January 2018 30 January 2018
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
Ed Allsopp
James Sinclair-Ford
This information is provided by RNS
The company news service from the London Stock Exchange
END
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January 30, 2018 11:31 ET (16:31 GMT)
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