Hostmore PLC Director/PDMR Shareholding (9538V)
07 Décembre 2023 - 8:00AM
UK Regulatory
TIDMMORE
RNS Number : 9538V
Hostmore PLC
07 December 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.
7 December 2023
Hostmore plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities
Grant of Restricted Share Award
Hostmore plc (the "Company") announces that, following the
announcement on 6 December 2023 noting a restricted share award to
Matthew Bibby on his appointment as permanent Chief Financial
Officer, 126,190 shares will be transferred to him 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
Matthew Bibby Chief Financial Officer 126,190
------------------------- --------------------
The award was granted as a restricted share award on 6 December
2023. A two-year holding period applies to the shares.
The grant of the award has been 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 Matthew Bibby
------------------------------ -------------------------------------
2. Reasons for the notification
---------------------------------------------------------------------
a) Position / status Chief Financial 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 Grant of restricted share award over
financial instrument ordinary shares of GBP0.20 each
Identification Code
GB00BMV9MD66
------------------------------ -------------------------------------
b) Nature of the transaction Grant of restricted share award
------------------------------ -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Grant Nil 126,190
------- ---------- ----------
------------------------------ -------------------------------------
d) Aggregated information Not Applicable
* Aggregated volume
* Price
------------------------------ -------------------------------------
e) Date of the transaction 6 December 2023
------------------------------ -------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -------------------------------------
ENQUIRIES
Hostmore plc
Julie McEwan, Chief Executive 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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