Hostmore PLC Director/PDMR Shareholding (3240Z)
12 Mai 2023 - 6:29PM
UK Regulatory
TIDMMORE
RNS Number : 3240Z
Hostmore PLC
12 May 2023
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION
WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR
REGULATIONS OF SUCH JURISDICTION.
12 May 2023
Hostmore plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities
Grant of one-off award of Shares
Hostmore plc (the "Company") announces that the following award
of ordinary shares of 20 pence each in the Company was granted to
Julie McEwan, a Person Discharging Managerial Responsibilities
("PDMR"), to reflect the additional responsibilities of her acting
as the Company's interim Chief Executive Officer from 9 January
2023 to 1 May 2023. It was agreed that an award of shares in the
Company would be made to Julie McEwan at the time she was appointed
as interim Chief Executive Officer. Julie McEwan was subsequently
appointed as the Company's permanent Chief Executive Officer with
effect from 2 May 2023. T hese shares are being transferred to
Julie McEwan by Intertrust Employee Benefit Trustee Limited, the
trustee of the Hostmore plc 2021 Employee Benefit Trust, from
shares currently held by the Trust.
Participant Position No. of Shares awarded
Julie McEwan Chief Executive Officer 185,000
------------------------- ----------------------
The shares were awarded as a one-off award on 12 May 2023 and
are not subject to any vesting conditions. A two-year holding
period applies to the shares.
The award of shares has been made as outlined and in accordance
with the Directors' Remuneration Report published in the Company's
annual report and financial statements for the 52-week period ended
1 January 2023.
1. Details of PDMR / person closely associated with them
("PCA")
a) Full Name Julie McEwan
------------------------------ -----------------------------------
2. Reasons for the notification
-------------------------------------------------------------------
a) Position / status Chief Executive Officer
------------------------------ -----------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ -----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Full name of the Hostmore plc
entity
------------------------------ -----------------------------------
b) Legal Entity Identifier 2138008IAVFFCVTG1L66
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 GBP0.20 each in
financial instrument Hostmore plc
Identification Code
GB00BMV9MD66
------------------------------ -----------------------------------
b) Nature of the transaction Award of shares
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 185,000
---------- ----------
------------------------------ -----------------------------------
d) Aggregated information Not Applicable
* Aggregated volume
* Price
------------------------------ -----------------------------------
e) Date of the transaction 12 May 2023
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
ENQUIRIES
Hostmore plc
Alan Clark, Chief Financial Officer
enquiries@hostmoregroup.com
+44 330 460 5588
Dentons Global Advisors
Jonathon Brill / James Styles
Hostmore@dentonsglobaladvisors.com
Tel: +44 (0)20 7664 509
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END
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