Lok'nStore Group PLC Director/PDMR Shareholding (5582H)
01 August 2019 - 7:36PM
UK Regulatory
TIDMLOK
RNS Number : 5582H
Lok'nStore Group PLC
01 August 2019
Lok'nStore Group plc ('Lok'nStore' or the 'Company')
Director/PDMR Shareholding
The Company announces that, following the 31 July 2019 year end,
the Remuneration Committee has granted options over ordinary shares
of 1p each ("Options") to certain directors of the Company under
the Company's unapproved share option scheme.
Grants to Directors of the Company are detailed below:
Director Number of Options Exercise Price Vesting Period
Andrew Jacobs 40,000 600.0p 31/07/2024-31/07/2034
Neil Newman-Shepherd 60,000 600.0p 31/07/2024-31/07/2034
Raymond Davies 40,000 600.0p 31/07/2024-31/07/2034
The exercise of these Options is subject to the meeting of
certain performance criteria.
-Ends-
Enquiries:
Lok'nStore
Sophia Fowler, Assistant Company
Secretary 01252 521 010
finnCap Ltd
Julian Blunt/Giles Rolls, Corporate
Finance
Alice Lane, ECM 020 7220 0500
Camarco
Billy Clegg/Tom Huddart 0203 757 4980
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andrew Jacobs
------------------------------- -------------------------------------
2. Reason for the Notification
----------------------------------------------------------------------
a) Position/status CEO
------------------------------- -------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Lok'nStore Group plc
------------------------------- -------------------------------------
b) LEI 213800MXVAMG3CA42A19
------------------------------- -------------------------------------
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 Options over Ordinary Shares
Financial instrument,
type of instrument
Identification code GB0007276115
------------------------------- -------------------------------------
b) Nature of the transaction Grant of Options
------------------------------- -------------------------------------
c) Price(s) and volume(s) Number of Options Exercise Price
40,000 600p
---------------
------------------------------- -------------------------------------
d) Aggregated information: See above
* Aggregated volume
* Price
------------------------------- -------------------------------------
e) Date of the transaction 31 July 2019
------------------------------- -------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ray Davies
------------------------------- -------------------------------------
2. Reason for the Notification
----------------------------------------------------------------------
a) Position/status FD
------------------------------- -------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Lok'nStore Group plc
------------------------------- -------------------------------------
b) LEI 213800MXVAMG3CA42A19
------------------------------- -------------------------------------
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 Options over Ordinary Shares
Financial instrument,
type of instrument
Identification code GB0007276115
------------------------------- -------------------------------------
b) Nature of the transaction Grant of Options
------------------------------- -------------------------------------
c) Price(s) and volume(s) Number of Options Exercise Price
40,000 600p
---------------
------------------------------- -------------------------------------
d) Aggregated information: See above
* Aggregated volume
* Price
------------------------------- -------------------------------------
e) Date of the transaction 31 July 2019
------------------------------- -------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Neil Newman-Shepherd
------------------------------- -------------------------------------
2. Reason for the Notification
----------------------------------------------------------------------
a) Position/status Group Sales Director
------------------------------- -------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Lok'nStore Group plc
------------------------------- -------------------------------------
b) LEI 213800MXVAMG3CA42A19
------------------------------- -------------------------------------
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 Options over Ordinary Shares
Financial instrument,
type of instrument
Identification code GB0007276115
------------------------------- -------------------------------------
b) Nature of the transaction Grant of Options
------------------------------- -------------------------------------
c) Price(s) and volume(s) Number of Options Exercise Price
60,000 600p
---------------
------------------------------- -------------------------------------
d) Aggregated information: See above
* Aggregated volume
* Price
------------------------------- -------------------------------------
e) Date of the transaction 31 July 2019
------------------------------- -------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- -------------------------------------
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHCKDDNCBKKNFK
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