TIDMMLC

RNS Number : 5959J

Millennium & Copthorne Hotels PLC

05 December 2018

For Immediate Release 5 December 2018

MILLENNIUM AND COPTHORNE HOTELS PLC ("THE COMPANY")

LEI: 2138003EQ104LZ1JNH19

NOTIFICATION OF TRANSACTION OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITY

("PDMR'S") AND PERSONS CLOSELY ASSOCIATED WITH THEM ("PCA'S")

Provided in accordance with Article 19.3 of the EU Market Abuse Regulation No. 596/2014

 
1    Details of person discharging managerial responsibilities / person 
      closely associated 
a)   Details of PDMR/PCA                  Tan Kian Seng 
    ------------------------------------  ------------------------------------------------------ 
2    Reason for the notification 
    -------------------------------------------------------------------------------------------- 
a)   Position/status                      Interim Group 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                     Millennium & Copthorne Hotels plc 
      entity 
    ------------------------------------  ------------------------------------------------------ 
b)   Legal Entity                         2138003EQ104LZ1JNH19 
     Identifier 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                        Ordinary Shares of 30p each 
      the financial instrument, 
      type of instrument 
    ------------------------------------  ------------------------------------------------------ 
b)   Identification                       GB0005622542 
      code 
    ------------------------------------  ------------------------------------------------------ 
c)   Nature of the transaction            Grant of Conditional Award of 20,225 Shares under 
                                           the Millennium & Copthorne Hotels plc Executive 
                                           Share Plan. The award was made for nil consideration. 
    ------------------------------------  ------------------------------------------------------ 
d)   Currency                             Sterling 
    ------------------------------------  ------------------------------------------------------ 
e)   Price(s) and volume(s)                 Price   Volume   Total 
                                              Nil    20,225    Nil 
                                                    -------  ------ 
    ------------------------------------  ------------------------------------------------------ 
f)              Aggregated information    See 4.e) above 
 
                  *    Aggregated volume 
 
 
 
                  *    Price 
 
 
 
                  *    Total 
 
 
 
                 - 
                  *    Price 
    ------------------------------------  ------------------------------------------------------ 
g)   Date of the transaction              4 December 2018 
    ------------------------------------  ------------------------------------------------------ 
h)   Place of the transaction             Outside of a trading venue 
    ------------------------------------  ------------------------------------------------------ 
1    Details of person discharging managerial responsibilities / person 
      closely associated 
    -------------------------------------------------------------------------------------------- 
a)   Details of PDMR/PCA                  Kok-Kee Chong 
    ------------------------------------  ------------------------------------------------------ 
2    Reason 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                     Millennium & Copthorne Hotels plc 
      entity 
    ------------------------------------  ------------------------------------------------------ 
b)   Legal Entity                         2138003EQ104LZ1JNH19 
     Identifier 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                        Ordinary Shares of 30p each 
      the financial instrument, 
      type of instrument 
    ------------------------------------  ------------------------------------------------------ 
b)   Identification                       GB0005622542 
      code 
    ------------------------------------  ------------------------------------------------------ 
c)   Nature of the transaction            Grant of Conditional Award of 6,895 Shares under 
                                           the Millennium & Copthorne Hotels plc Executive 
                                           Share Plan. The award was made for nil consideration. 
    ------------------------------------  ------------------------------------------------------ 
d)   Currency                             Sterling 
    ------------------------------------  ------------------------------------------------------ 
e)   Price(s) and volume(s)                 Price   Volume   Total 
                                              Nil    6,895     Nil 
                                                    -------  ------ 
    ------------------------------------  ------------------------------------------------------ 
f)              Aggregated information    See 4.e) above 
 
                  *    Aggregated volume 
 
 
 
                  *    Price 
 
 
 
                  *    Total 
 
 
 
                 - 
                  *    Price 
    ------------------------------------  ------------------------------------------------------ 
g)   Date of the transaction              4 December 2018 
    ------------------------------------  ------------------------------------------------------ 
h)   Place of the transaction             Outside of a trading venue 
    ------------------------------------  ------------------------------------------------------ 
 
 
1    Details of person discharging managerial responsibilities / person 
      closely associated 
a)   Details of PDMR/PCA                  Angela Ong 
    ------------------------------------  ------------------------------------------------------ 
2    Reason for the notification 
    -------------------------------------------------------------------------------------------- 
a)   Position/status                      Deputy 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                     Millennium & Copthorne Hotels plc 
      entity 
    ------------------------------------  ------------------------------------------------------ 
b)   Legal Entity                         2138003EQ104LZ1JNH19 
     Identifier 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                        Ordinary Shares of 30p each 
      the financial instrument, 
      type of instrument 
    ------------------------------------  ------------------------------------------------------ 
b)   Identification                       GB0005622542 
      code 
    ------------------------------------  ------------------------------------------------------ 
c)   Nature of the transaction            Grant of Conditional Award of 5,353 Shares under 
                                           the Millennium & Copthorne Hotels plc Executive 
                                           Share Plan. The award was made for nil consideration. 
    ------------------------------------  ------------------------------------------------------ 
d)   Currency                             Sterling 

    ------------------------------------  ------------------------------------------------------ 
e)   Price(s) and volume(s)                 Price   Volume   Total 
                                              Nil    5,353     Nil 
                                                    -------  ------ 
    ------------------------------------  ------------------------------------------------------ 
f)              Aggregated information    See 4.e) above 
 
                  *    Aggregated volume 
 
 
 
                  *    Price 
 
 
 
                  *    Total 
 
 
 
                 - 
                  *    Price 
    ------------------------------------  ------------------------------------------------------ 
g)   Date of the transaction              4 December 2018 
    ------------------------------------  ------------------------------------------------------ 
h)   Place of the transaction             Outside of a trading venue 
    ------------------------------------  ------------------------------------------------------ 
 
 
1    Details of person discharging managerial responsibilities / person 
      closely associated 
a)   Details of PDMR/PCA                  Jonathon Grech 
    ------------------------------------  ------------------------------------------------------ 
2    Reason for the notification 
    -------------------------------------------------------------------------------------------- 
a)   Position/status                      Senior Vice President, Group General Counsel and 
                                           Company Secretary 
    ------------------------------------  ------------------------------------------------------ 
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                     Millennium & Copthorne Hotels plc 
      entity 
    ------------------------------------  ------------------------------------------------------ 
b)   Legal Entity                         2138003EQ104LZ1JNH19 
     Identifier 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                        Ordinary Shares of 30p each 
      the financial instrument, 
      type of instrument 
    ------------------------------------  ------------------------------------------------------ 
b)   Identification                       GB0005622542 
      code 
    ------------------------------------  ------------------------------------------------------ 
c)   Nature of the transaction            Grant of Conditional Award of 5,353 Shares under 
                                           the Millennium & Copthorne Hotels plc Executive 
                                           Share Plan. The award was made for nil consideration. 
    ------------------------------------  ------------------------------------------------------ 
d)   Currency                             Sterling 
    ------------------------------------  ------------------------------------------------------ 
e)   Price(s) and volume(s)                 Price   Volume   Total 
                                              Nil    5,353     Nil 
                                                    -------  ------ 
    ------------------------------------  ------------------------------------------------------ 
f)              Aggregated information    See 4.e) above 
 
                  *    Aggregated volume 
 
 
 
                  *    Price 
 
 
 
                  *    Total 
 
 
 
                 - 
                  *    Price 
    ------------------------------------  ------------------------------------------------------ 
g)   Date of the transaction              4 December 2018 
    ------------------------------------  ------------------------------------------------------ 
h)   Place of the transaction             Outside of a trading venue 
    ------------------------------------  ------------------------------------------------------ 
 
 
1    Details of person discharging managerial responsibilities / person 
      closely associated 
a)   Details of PDMR/PCA                  Clive Harrington 
    ------------------------------------  ------------------------------------------------------ 
2    Reason for the notification 
    -------------------------------------------------------------------------------------------- 
a)   Position/status                      Chief Commercial 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                     Millennium & Copthorne Hotels plc 
      entity 
    ------------------------------------  ------------------------------------------------------ 
b)   Legal Entity                         2138003EQ104LZ1JNH19 
     Identifier 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                        Ordinary Shares of 30p each 
      the financial instrument, 
      type of instrument 
    ------------------------------------  ------------------------------------------------------ 
b)   Identification                       GB0005622542 
      code 
    ------------------------------------  ------------------------------------------------------ 
c)   Nature of the transaction            Grant of Conditional Award of 6,959 Shares under 
                                           the Millennium & Copthorne Hotels plc Executive 
                                           Share Plan. The award was made for nil consideration. 
    ------------------------------------  ------------------------------------------------------ 
d)   Currency                             Sterling 
    ------------------------------------  ------------------------------------------------------ 
e)   Price(s) and volume(s)                 Price   Volume   Total 
                                              Nil    6,959     Nil 
                                                    -------  ------ 
    ------------------------------------  ------------------------------------------------------ 
f)              Aggregated information    See 4.e) above 
 
                  *    Aggregated volume 
 
 
 
                  *    Price 
 
 
 
                  *    Total 
 
 
 
                 - 
                  *    Price 
    ------------------------------------  ------------------------------------------------------ 
g)   Date of the transaction              4 December 2018 
    ------------------------------------  ------------------------------------------------------ 
h)   Place of the transaction             Outside of a trading venue 
    ------------------------------------  ------------------------------------------------------ 
 
 
1    Details of person discharging managerial responsibilities / person 
      closely associated 
a)   Details of PDMR/PCA                  Nayan Peshkar 
    ------------------------------------  ------------------------------------------------------ 
2    Reason for the notification 
    -------------------------------------------------------------------------------------------- 
a)   Position/status                      Senior Vice President Digital, Distribution & 
                                           Revenue Strategy 
    ------------------------------------  ------------------------------------------------------ 
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                     Millennium & Copthorne Hotels plc 
      entity 
    ------------------------------------  ------------------------------------------------------ 
b)   Legal Entity                         2138003EQ104LZ1JNH19 
     Identifier 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                        Ordinary Shares of 30p each 
      the financial instrument, 
      type of instrument 
    ------------------------------------  ------------------------------------------------------ 

b)   Identification                       GB0005622542 
      code 
    ------------------------------------  ------------------------------------------------------ 
c)   Nature of the transaction            Grant of Conditional Award of 5,620 Shares under 
                                           the Millennium & Copthorne Hotels plc Executive 
                                           Share Plan. The award was made for nil consideration. 
    ------------------------------------  ------------------------------------------------------ 
d)   Currency                             Sterling 
    ------------------------------------  ------------------------------------------------------ 
e)   Price(s) and volume(s)                 Price   Volume   Total 
                                              Nil    5,620     Nil 
                                                    -------  ------ 
    ------------------------------------  ------------------------------------------------------ 
f)              Aggregated information    See 4.e) above 
 
                  *    Aggregated volume 
 
 
 
                  *    Price 
 
 
 
                  *    Total 
 
 
 
                 - 
                  *    Price 
    ------------------------------------  ------------------------------------------------------ 
g)   Date of the transaction              4 December 2018 
    ------------------------------------  ------------------------------------------------------ 
h)   Place of the transaction             Outside of a trading venue 
    ------------------------------------  ------------------------------------------------------ 
 
 
1    Details of person discharging managerial responsibilities / person 
      closely associated 
a)   Details of PDMR/PCA                  Franck Kermarrec 
    ------------------------------------  ------------------------------------------------------ 
2    Reason for the notification 
    -------------------------------------------------------------------------------------------- 
a)   Position/status                      Senior Vice President - Brand Marketing 
    ------------------------------------  ------------------------------------------------------ 
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                     Millennium & Copthorne Hotels plc 
      entity 
    ------------------------------------  ------------------------------------------------------ 
b)   Legal Entity                         2138003EQ104LZ1JNH19 
     Identifier 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                        Ordinary Shares of 30p each 
      the financial instrument, 
      type of instrument 
    ------------------------------------  ------------------------------------------------------ 
b)   Identification                       GB0005622542 
      code 
    ------------------------------------  ------------------------------------------------------ 
c)   Nature of the transaction            Grant of Conditional Award of 5,353 Shares under 
                                           the Millennium & Copthorne Hotels plc Executive 
                                           Share Plan. The award was made for nil consideration. 
    ------------------------------------  ------------------------------------------------------ 
d)   Currency                             Sterling 
    ------------------------------------  ------------------------------------------------------ 
e)   Price(s) and volume(s)                 Price   Volume   Total 
                                              Nil    5,353     Nil 
                                                    -------  ------ 
    ------------------------------------  ------------------------------------------------------ 
f)              Aggregated information    See 4.e) above 
 
                  *    Aggregated volume 
 
 
 
                  *    Price 
 
 
 
                  *    Total 
 
 
 
                 - 
                  *    Price 
    ------------------------------------  ------------------------------------------------------ 
g)   Date of the transaction              4 December 2018 
    ------------------------------------  ------------------------------------------------------ 
h)   Place of the transaction             Outside of a trading venue 
    ------------------------------------  ------------------------------------------------------ 
 
 
1    Details of person discharging managerial responsibilities / person 
      closely associated 
a)   Details of PDMR/PCA                  Lawrence Yip 
    ------------------------------------  ------------------------------------------------------ 
2    Reason for the notification 
    -------------------------------------------------------------------------------------------- 
a)   Position/status                      Senior Vice President, North Asia 
    ------------------------------------  ------------------------------------------------------ 
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                     Millennium & Copthorne Hotels plc 
      entity 
    ------------------------------------  ------------------------------------------------------ 
b)   Legal Entity                         2138003EQ104LZ1JNH19 
     Identifier 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                        Ordinary Shares of 30p each 
      the financial instrument, 
      type of instrument 
    ------------------------------------  ------------------------------------------------------ 
b)   Identification                       GB0005622542 
      code 
    ------------------------------------  ------------------------------------------------------ 
c)   Nature of the transaction            Grant of Conditional Award of 4,613 Shares under 
                                           the Millennium & Copthorne Hotels plc Executive 
                                           Share Plan. The award was made for nil consideration. 
    ------------------------------------  ------------------------------------------------------ 
d)   Currency                             Sterling 
    ------------------------------------  ------------------------------------------------------ 
e)   Price(s) and volume(s)                 Price   Volume   Total 
                                              Nil    4,613     Nil 
                                                    -------  ------ 
    ------------------------------------  ------------------------------------------------------ 
f)              Aggregated information    See 4.e) above 
 
                  *    Aggregated volume 
 
 
 
                  *    Price 
 
 
 
                  *    Total 
 
 
 
                 - 
                  *    Price 
    ------------------------------------  ------------------------------------------------------ 
g)   Date of the transaction              4 December 2018 
    ------------------------------------  ------------------------------------------------------ 
h)   Place of the transaction             Outside of a trading venue 
    ------------------------------------  ------------------------------------------------------

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END

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