Ashley House PLC Directors' & PDMRs' Dealings (8737O)
01 Février 2019 - 2:38PM
UK Regulatory
TIDMASH
RNS Number : 8737O
Ashley House PLC
01 February 2019
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 127,137 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 February 2019
("Admission"). Following Admission, the Company will have a total
of 60,333,622 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 following
purchased Shares of Shares Share owned Admission
received acquired (pence)
Executive directors
----------- ------------- ----------- ---------- ----------- -----------
Antony Walters 3,333 6,666 9,999 13.50 772,929 1.28%
----------- ------------- ----------- ---------- ----------- -----------
Jonathan Holmes
* 3,333 6,666 9,999 13.50 2,282,665 3.78%
----------- ------------- ----------- ---------- ----------- -----------
James Hathaway 3,333 6,666 9,999 13.50 202,767 0.34%
----------- ------------- ----------- ---------- ----------- -----------
PDMRs
Nigel Croxford*
Director of Pre-Construction 3,333 6,666 9,999 13.50 1,088,130 1.80%
-------- -------- -------- -------- ---------- ------
Karen Jones
Head of HR 3,334 6,668 10,002 13.50 37,470 0.06%
-------- -------- -------- -------- ---------- ------
David Milburn
Head of Construction 3,333 6,666 9,999 13.50 28,365 0.05%
-------- -------- -------- -------- ---------- ------
Paul Brand
Head of Development 3,334 6,668 10,002 13.50 75,675 0.13%
-------- -------- -------- -------- ---------- ------
* 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: 13.50p Price: 13.50p Price: 13.50p Price: 13.50p Price: 13.50p
volume(s) Volume: Volume: Volume: Volume: Volume:
Partnership Shares: Partnership Shares: Partnership Shares: Partnership Shares: Partnership Shares:
3,333 3,333 3,333 3,333 3,334
Matching Shares: Matching Shares: Matching Shares: Matching Shares: Matching Shares: 6,668
6,666 6,666 6,666 6,666
--------------- -------------------- -------------------- -------------------- -------------------- -----------------------
d) Aggregated
information 9,999 Shares 9,999 Shares 9,999 Shares 9,999 Shares 10,002 Shares
- Aggregated 13.50p 13.50p 13.50p 13.50p 13.50p
volume
- Price
--------------- -------------------- -------------------- -------------------- -------------------- -----------------------
e) Date of the 31 January 2019 31 January 2019 31 January 2019 31 January 2019 31 January 2019
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: 13.50p Price: 13.50p
Volume: Volume:
Partnership Shares: 3,333 Partnership Shares: 3,334
Matching Shares: 6,666 Matching Shares: 6,668
------------------------------------------------ ------------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 9,999 Shares 10,002 Shares
- Price 13.50p 13.50p
------------------------------------------------ ------------------------------- -------------------------------
e) Date of the transaction 31 January 2019 31 January 2019
------------------------------------------------ ------------------------------- -------------------------------
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
0207 220 1666
(Nominated Adviser and broker to Ashley House plc)
Adrian Hadden
James Sinclair-Ford
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHXFLFBKLFXBBE
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February 01, 2019 08:38 ET (13:38 GMT)
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