Hostmore PLC Director/PDMR Shareholding (3161C)
12 Juin 2023 - 8:00AM
UK Regulatory
TIDMMORE
RNS Number : 3161C
Hostmore PLC
12 June 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 June 2023
Hostmore plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities
Vesting of Restricted Share Award
Hostmore plc (the "Company") announces that the following
restricted share award over ordinary shares of 20 pence each in the
Company, which was granted to Julie McEwan, a Person Discharging
Managerial Responsibilities ("PDMR"), on 30 May 2023 vested on 7
June 2023. T he vesting of the restricted share award was subject
to the approval of the Company's new Directors' Remuneration Policy
by the requisite proportion of the Company's shareholders at the
Company's annual general meeting on 7 June 2023. The Company's new
Directors' Remuneration Policy was approved by 99.61% of the votes
cast at the annual general meeting.
These shares will be 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 under
Award
Julie McEwan Chief Executive Officer 185,000
------------------------- --------------------
A two-year holding period applies to the shares.
The grant of the award was made as outlined and in accordance
with the Directors' Remuneration Policy 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
financial instrument
Identification Code GB00BMV9MD66
------------------------------ -----------------------------------------
b) Nature of the transaction Vesting of restricted share award
resulting in the acquisition of 185,000
ordinary shares
------------------------------ -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Vesting Nil 185,000
--------- ---------- ----------
------------------------------ -----------------------------------------
d) Aggregated information Not Applicable
* Aggregated volume
* Price
------------------------------ -----------------------------------------
e) Date of the transaction 7 June 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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