Ashley House PLC Directors' & PDMRs' Dealings (9481F)
01 Novembre 2018 - 8:00AM
UK Regulatory
TIDMASH
RNS Number : 9481F
Ashley House PLC
01 November 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 176,835 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 8 November 2018
("Admission"). Following Admission, the Company will have a total
of 60,206,485 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 per of Shares
purchased Shares of Shares Share owned
received acquired (pence)
Executive directors
----------- ------------- ----------- ---------- ----------- ----------
Antony Walters 6,123 12,246 18,369 12.25 762,930 1.27%
----------- ------------- ----------- ---------- ----------- ----------
Jonathan Holmes
* 6,123 12,246 18,369 12.25 2,272,666 3.77%
----------- ------------- ----------- ---------- ----------- ----------
James Hathaway 6,123 12,246 18,369 12.25 192,768 0.32%
----------- ------------- ----------- ---------- ----------- ----------
PDMRs
Nigel Croxford*
Director of Pre-Construction 3,674 7,348 11,022 12.25 1,078,131 1.79%
-------- -------- --------- -------- ---------- ------
Karen Jones
Head of HR 3,673 7,346 11,019 12.25 27,468 0.05%
-------- -------- --------- -------- ---------- ------
David Milburn
Head of Construction 6,122 12,224 18,366 12.25 18,366 0.03%
-------- -------- --------- -------- ---------- ------
Paul Brand
Head of Development 3,673 7,346 11,019 12.25 54,654 0.11%
-------- -------- --------- -------- ---------- ------
* 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 James Hathaway Nigel Croxford Karen Jones
--------------- -------------------- -------------------- -------------------- -------------------- -----------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Commercial Director Finance Director Director of Head of HR / F1M
Pre-construction General Manager
Ashley House plc Ashley House plc Ashley House plc
Ashley House plc Ashley House plc
--------------- -------------------- -------------------- -------------------- -------------------- -----------------------
b) Initial Initial Notification 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 Ashley House plc
--------------- -------------------- -------------------- -------------------- -------------------- -----------------------
b) LEI 2138002ATR98IMBY6B36 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 Ordinary Shares of 1
the financial pence each pence each pence each pence each pence each
instrument,
type of GB00B1KKCZ55 GB00B1KKCZ55 GB00B1KKCZ55 GB00B1KKCZ55 GB00B1KKCZ55
instrument
Identification
code
--------------- -------------------- -------------------- -------------------- -------------------- -----------------------
b) Nature of the Purchase of shares Purchase of shares Purchase of shares Purchase of shares Purchase of shares
transaction under SIP under SIP under SIP under SIP under SIP
--------------- -------------------- -------------------- -------------------- -------------------- -----------------------
c) Price(s) and Price: 12.25p Price: 12.25p Price: 12.25p Price: 12.25p Price: 12.25p
volume(s) Volume: Volume: Volume: Volume: Volume:
Partnership Shares: Partnership Shares: Partnership Shares: Partnership Shares: Partnership Shares:
6,123 6,123 6,123 3,674 3,673
Matching Shares: Matching Shares: Matching Shares: Matching Shares: Matching Shares: 7,346
12,246 12,246 12,246 7,348
--------------- -------------------- -------------------- -------------------- -------------------- -----------------------
d) Aggregated
information 18,369 Shares 18,369 Shares 18,369 Shares 11,022 Shares 11,019 Shares
- Aggregated 12.25p 12.25p 12.25p 14.15p 14.15p
volume
- Price
--------------- -------------------- -------------------- -------------------- -------------------- -----------------------
e) Date of the 31 October 2018 31 October 2018 31 October 2018 31 October 2018 31 October 2018
transaction
--------------- -------------------- -------------------- -------------------- -------------------- -----------------------
f) Place of the London Stock London Stock London Stock London Stock London Stock Exchange,
transaction Exchange, AIM Exchange, AIM Exchange, AIM Exchange, AIM AIM
--------------- -------------------- -------------------- -------------------- -------------------- -----------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name David Milburn Paul Brand
------------------------------------------------ ------------------------------- -------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------------------------------
a) Position/status Head of Construction Head of Development
Ashley House plc Ashley House plc
------------------------------------------------ ------------------------------- -------------------------------
b) Initial notification/ Amendment Initial Notification Initial Notification
------------------------------------------------ ------------------------------- -------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------------------
a) Name Ashley House plc Ashley House plc
------------------------------------------------ ------------------------------- -------------------------------
b) LEI 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 the financial instrument, type of Ordinary Shares of 1 pence each Ordinary Shares of 1 pence each
instrument
GB00B1KKCZ55 GB00B1KKCZ55
Identification code
------------------------------------------------ ------------------------------- -------------------------------
b) Nature of the transaction Purchase of shares under SIP Purchase of shares under SIP
------------------------------------------------ ------------------------------- -------------------------------
c) Price(s) and volume(s) Price: 12.25p Price: 12.25p
Volume: Volume:
Partnership Shares: 6,122 Partnership Shares: 3,673
Matching Shares: 12,244 Matching Shares: 7,346
------------------------------------------------ ------------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 18,366 Shares 11,019 Shares
- Price 12.25p 12.25p
------------------------------------------------ ------------------------------- -------------------------------
e) Date of the transaction 31 October 2018 31 October 2018
------------------------------------------------ ------------------------------- -------------------------------
f) Place of the transaction London Stock Exchange, AIM London Stock Exchange, AIM
------------------------------------------------ ------------------------------- -------------------------------
Enquiries:
Ashley House plc 01628 600 340
Antony Walters
James Hathaway
WH Ireland Limited 0207 220 1666
(Nominated Adviser and broker to Ashley House plc)
Adrian Hadden
James Sinclair-Ford
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END
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