TIDMSAFE

RNS Number : 2724S

Safestore Holdings plc

29 September 2017

FOR IMMEDIATE RELEASE

29 September 2017

Safestore Holdings plc

Director/PDMR Shareholding

Safestore Holdings plc (the 'Company') announces that awards have been granted under the Company's Long Term Incentive Plan approved by shareholders at the general meeting on 25 July 2017.

Awards in respect of 6,163,000 shares were granted to 53 participants on 29 September 2017. The awards were granted as a nil cost option, where a participant will normally be entitled to exercise their award and receive free shares between the fifth and tenth anniversary of grant, subject to the extent to which performance conditions have been satisfied. No consideration was paid for the grant of the award. No price is payable on the exercise of the award.

The Company has been notified of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs'). The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

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                      FREDERIC VECCHIOLI 
===  ========================  ===================================== 
 2    Reason for the notification 
 a)   Position/status           PDMR, 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)   Name                      SAFESTORE HOLDINGS PLC 
 b)   LEI                       213800WGA3YSJC1YOH73 
===  ========================  ===================================== 
 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               ORDINARY SHARES OF 1P EACH 
       of the financial 
       instrument,               GB00B1N7Z094 
       type of instrument 
       Identification 
       code 
===  ========================  ===================================== 
 b)   Nature of                 Award of options pursuant to 
       the transaction           the Safestore Long Term Incentive 
                                 Plan 
 c)   Price(s) and                   Price(s)           Volume(s) 
       volume(s) 
                                    Nil payable         2,000,000 
                                      on grant 
===  ========================  ===================  ================ 
 d)   Aggregated                N/A Single transaction 
       information 
       - Aggregated 
       volume 
       - Price 
 e)   Date of the               29 September 2017 
       transaction 
===  ========================  ===================================== 
 f)   Place of the              Grant of options occurred outside 
       transaction               a trading venue 
===  ========================  ===================================== 
 
 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
 a)   Name                      ANDY JONES 
===  ========================  ==================================== 
 2    Reason for the notification 
 a)   Position/status           PDMR, 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)   Name                      SAFESTORE HOLDINGS PLC 
 b)   LEI                       213800WGA3YSJC1YOH73 
===  ========================  ==================================== 
 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               ORDINARY SHARES OF 1P EACH 
       of the financial 
       instrument,               GB00B1N7Z094 
       type of instrument 
       Identification 
       code 
===  ========================  ==================================== 
 b)   Nature of 
       the transaction 
 c)   Price(s) and                   Price(s)          Volume(s) 
       volume(s) 
                                    Nil payable         1,340,000 
                                      on grant 
===  ========================  ===================  =============== 
 d)   Aggregated                N/A Single transaction 
       information 
       - Aggregated 
       volume 
       - Price 
 e)   Date of the               29 September 2017 
       transaction 
===  ========================  ==================================== 
 f)   Place of the              Grant of options occurred outside 
       transaction               a trading venue 
===  ========================  ====================================

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 29, 2017 08:00 ET (12:00 GMT)

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