TIDMHVN

RNS Number : 4152T

Harvey Nash Group PLC

03 July 2018

3 July 2018

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 2 July 2018 that the following Directors acquired ordinary shares in London on 29 June 2018 at a price of GBP1.17 per ordinary share through the Company's Share Incentive Plan:

 
 Director         Number of shares   Price per share   Resulting holding 
                   purchased 
---------------  -----------------  ----------------  ------------------ 
 Mark Garratt     128                GBP1.17           35,196 
---------------  -----------------  ----------------  ------------------ 
 Albert Ellis     128                GBP1.17           881,223 
---------------  -----------------  ----------------  ------------------ 
 Simon Wassall    128                GBP1.17           328,754 
---------------  -----------------  ----------------  ------------------ 
 

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 responsibilities 
       / person closely associated 
---  ------------------------------------------------------------------- 
 a)   Name                        Mark Garratt 
---  --------------------------  --------------------------------------- 
 b)   Position / status           Group Finance Director 
---  --------------------------  --------------------------------------- 
 c)   Initial notification        Initial notification 
       / amendment 
---  --------------------------  --------------------------------------- 
 2.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
---  ------------------------------------------------------------------- 
 a)   Full name of the entity     Harvey Nash Group plc 
---  --------------------------  --------------------------------------- 
 b)   Legal Entity Identifier     2138004ULQUX3DQSCV07 
       code 
---  --------------------------  --------------------------------------- 
 3.   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 
       and identification 
       code 
---  --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Acquisition through Company Share 
                                   Incentive Plan 
---  --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                    ----------  ---------- 
                                     GBP1.17     128 
                                    ----------  ---------- 
 
 
                                    Note: this was a single transaction. 
---  --------------------------  --------------------------------------- 
 d)   Aggregated                  Not applicable - single transaction. 
       information 
       Aggregated volume 
       Price 
---  --------------------------  --------------------------------------- 
 e)   Date of the                 29 June 2018 
       transaction 
---  --------------------------  --------------------------------------- 
 f)   Place of the                London Stock Exchange XLON 
       transaction 
---  --------------------------  --------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
---  ------------------------------------------------------------------- 
 a)   Name                        Albert Ellis 
---  --------------------------  --------------------------------------- 
 b)   Position / status           Chief Executive 
---  --------------------------  --------------------------------------- 
 c)   Initial notification        Initial notification 
       / amendment 
---  --------------------------  --------------------------------------- 
 2.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
---  ------------------------------------------------------------------- 
 a)   Full name of the entity     Harvey Nash Group plc 
---  --------------------------  --------------------------------------- 
 b)   Legal Entity Identifier     2138004ULQUX3DQSCV07 
       code 
---  --------------------------  --------------------------------------- 
 
 3.   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 
       and identification 
       code 
---  --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Acquisition through Company Share 
                                   Incentive Plan 
---  --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                    ----------  ---------- 
                                     GBP1.17     128 
                                    ----------  ---------- 
 
 
                                    Note: this was a single transaction. 
---  --------------------------  --------------------------------------- 
 d)   Aggregated                  Not applicable - single transaction. 
       information 
       Aggregated volume 
       Price 
---  --------------------------  --------------------------------------- 
 e)   Date of the                 29 June 2018 
       transaction 
---  --------------------------  --------------------------------------- 
 f)   Place of the                London Stock Exchange XLON 
       transaction 
---  --------------------------  --------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
---  ------------------------------------------------------------------- 
 a)   Name                        Simon Wassall 
---  --------------------------  --------------------------------------- 
 b)   Position / status           European Managing Director 
---  --------------------------  --------------------------------------- 
 c)   Initial notification        Initial notification 
       / amendment 
---  --------------------------  --------------------------------------- 
 2.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
---  ------------------------------------------------------------------- 
 a)   Full name of the entity     Harvey Nash Group plc 
---  --------------------------  --------------------------------------- 
 b)   Legal Entity Identifier     2138004ULQUX3DQSCV07 
       code 
---  --------------------------  --------------------------------------- 
 3.   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 
       and identification 
       code 
---  --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Acquisition through Company Share 
                                   Incentive Plan 
---  --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                    ----------  ---------- 
                                     GBP1.17     128 
                                    ----------  ---------- 
 
 
                                    Note: this was a single transaction. 
---  --------------------------  --------------------------------------- 
 d)   Aggregated                  Not applicable - single transaction. 
       information 
       Aggregated volume 
       Price 
---  --------------------------  --------------------------------------- 
 e)   Date of the                 29 June 2018 
       transaction 
---  --------------------------  --------------------------------------- 
 f)   Place of the                London Stock Exchange XLON 
       transaction 
---  --------------------------  --------------------------------------- 
 

Contact:

Mark Garratt, Group Finance Director - 020 7333 0033

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

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July 03, 2018 05:27 ET (09:27 GMT)

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