Harvey Nash Group PLC Director/PDMR Shareholding (3880F)
29 Octobre 2018 - 8:00AM
UK Regulatory
TIDMHVN
RNS Number : 3880F
Harvey Nash Group PLC
29 October 2018
29 October 2018
Director/PDMR Shareholding
Harvey Nash Group Plc
("the Company")
Notification of Transaction by Directors
In accordance with DTR 3.1 and Article 19 of The Market Abuse
Regulation, the Company was advised on
26 October 2018 that Albert Ellis, Simon Wassall and Mark
Garratt had acquired ordinary shares in London on 26 October 2018
at a price of GBP0.05 per ordinary share as a result of the
exercise of options granted under the Company's Performance Share
Plan which became exercisable as a result of the offer by The Power
of Talent Ltd being declared wholly unconditional on 26 October
2018:
Director Number of shares Price per share Resulting holding
purchased
Albert Ellis 1,385,499 GBP0.05 2,267,084*
----------------- ---------------- ------------------
Simon Wassall 930,215 GBP0.05 1,259,331
----------------- ---------------- ------------------
Mark Garratt 381,229 GBP0.05 416,787
----------------- ---------------- ------------------
*Includes 658,923 ordinary shares held by family members.
The notification below provides further detail.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1 Details of the person discharging managerial responsibility
a) Name Albert Ellis
------------------------------- -----------------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------
a) Position/status Chief Executive
------------------------------- -----------------------------------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a) Full name of the Harvey Nash Group plc
entity
------------------------------- -----------------------------------------------------------
b) Legal Entity Identifier 2138004ULQUX3DQSCV07
Code
------------------------------- -----------------------------------------------------------
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 GBP0.05 each
financial instrument, ISIN: GB0006573546
type of instrument
------------------------------- -----------------------------------------------------------
c) Nature of the transaction Acquisition through Company Performance
Share Plan.
------------------------------- -----------------------------------------------------------
e) Price(s) and Volume(s) Exercise: Price(s) per share Volume(s) Aggregate Price
GBP0.05 1,385,499 GBP69,274.95
---------- ----------------
------------------------------- -----------------------------------------------------------
g) Date of transaction 26 October 2018
------------------------------- -----------------------------------------------------------
h) Place of transaction London Stock Exchange XLON
------------------------------- -----------------------------------------------------------
1 Details of the person discharging managerial responsibility
a) Name Simon Wassall
------------------------------- -----------------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------
a) Position/status European Managing Director
------------------------------- -----------------------------------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a) Full name of the Harvey Nash Group plc
entity
------------------------------- -----------------------------------------------------------
b) Legal Entity Identifier 2138004ULQUX3DQSCV07
Code
------------------------------- -----------------------------------------------------------
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 GBP0.05 each
financial instrument, ISIN: GB0006573546
type of instrument
------------------------------- -----------------------------------------------------------
c) Nature of the transaction Acquisition through Company Performance
Share Plan.
------------------------------- -----------------------------------------------------------
e) Price(s) and Volume(s) Exercise: Price(s) per share Volume(s) Aggregate Price
GBP0.05 930,215 GBP46,510.75
---------- ----------------
------------------------------- -----------------------------------------------------------
g) Date of transaction 26 October 2018
------------------------------- -----------------------------------------------------------
h) Place of transaction London Stock Exchange XLON
------------------------------- -----------------------------------------------------------
1 Details of the person discharging managerial responsibility
a) Name Mark Garratt
------------------------------- -----------------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------
a) Position/status Group Finance Director
------------------------------- -----------------------------------------------------------
b) Initial notification/amendment Initial notification
------------------------------- -----------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a) Full name of the Harvey Nash Group plc
entity
------------------------------- -----------------------------------------------------------
b) Legal Entity Identifier 2138004ULQUX3DQSCV07
Code
------------------------------- -----------------------------------------------------------
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 GBP0.05 each
financial instrument, ISIN: GB0006573546
type of instrument
------------------------------- -----------------------------------------------------------
c) Nature of the transaction Acquisition through Company Performance
Share Plan.
------------------------------- -----------------------------------------------------------
e) Price(s) and Volume(s) Exercise: Price(s) per share Volume(s) Aggregate Price
GBP0.05 381,229 GBP19,061.45
---------- ----------------
------------------------------- -----------------------------------------------------------
g) Date of transaction 26 October 2018
------------------------------- -----------------------------------------------------------
h) Place of transaction London Stock Exchange XLON
------------------------------- -----------------------------------------------------------
Contact:
Mark Garratt, Group Finance Director - 020 7333 0033
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END
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