Shaftesbury PLC Director/PDMR Shareholding (0765E)
01 July 2019 - 11:50PM
UK Regulatory
TIDMSHB
RNS Number : 0765E
Shaftesbury PLC
01 July 2019
Director/PDMR Shareholding
Sharesave grant of options
Shaftesbury PLC (the "Company") announces that the following
directors were granted options over the Company's ordinary shares
of 25 pence each under the Company's Sharesave Scheme on 28 June
2019, as detailed in the table below:
Number of Sharesave Option exercise
options granted contract commences period commences
Brian Bickell 2,262 1 August 2019 1 August 2024
----------------- -------------------- ------------------
Simon Quayle 2,262 1 August 2019 1 August 2024
----------------- -------------------- ------------------
Chris Ward 1,357 1 August 2019 1 August 2022
----------------- -------------------- ------------------
Tom Welton 2,262 1 August 2019 1 August 2024
----------------- -------------------- ------------------
The options were granted at GBP6.63 per share representing a 20%
discount to the closing mid-market share price of the Company's
shares for the five days prior to the invitation date (7 June
2019).
The permitted exercise period for Sharesave options is six
months, commencing on the dates listed above. No consideration was
paid for the grant of these options.
This notification is made in accordance with the requirements of
the EU Market Abuse Regulation. The Company's Legal Entity
Identifier Code is 213800N7LHKFNTDKAT98. The Identification Code
for ordinary shares of 25 pence each in the Company is
GB0007990962.
For further information please contact:
Shaftesbury PLC Tel: 020 7333 8118
Penny Thomas, Company Secretary
1 July 2019
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contact rns@lseg.com or visit www.rns.com.
END
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