Shaftesbury PLC Director/PDMR Shareholding (5785J)
23 December 2020 - 2:03AM
UK Regulatory
TIDMSHB
RNS Number : 5785J
Shaftesbury PLC
22 December 2020
Shaftesbury PLC (the "Company")
Director/PDMR shareholding
1. Grant of options under the Long-Term Incentive Plan (the "LTIP")
The following awards over ordinary shares of 25p in the Company
under the LTIP were made on 22 December 2020:
Name Number of options
awarded
Brian Bickell 121,057
------------------
Simon Quayle 85,316
------------------
Tom Welton 85,316
------------------
Chris Ward 88,775
------------------
The awards (which have been granted as nil-cost options) will be
subject to the Company's achievement of total shareholder return,
total accounting return and net asset value growth performance
conditions measured over a period of three financial years
commencing 1 October 2020.
Subject to the rules of the LTIP and these performance
conditions, the awards will vest in December 2023 and will then be
subject to an additional two year post-vesting holding period.
Full details on the LTIP scheme may be found in the Company's
Annual Report.
Desna Martin
Company Secretary
22 December 2020
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Brian Bickell
--------------------------------------- -----------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status Chief Executive
--------------------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------
a) Name Shaftesbury PLC
--------------------------------------- -----------------------------------------------
b) LEI 213800N7LHKFNTDKAT98
--------------------------------------- -----------------------------------------------
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 Ordinary shares 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Grant of shares under the 2020 Long-Term
Incentive Plan
--------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
--------------------- ---------------------
Price(s) Volume(s)
--------------------- ---------------------
GBP0.00 121,057
------------------------------------------------------------------ ---------------------
d) Aggregated information
- Aggregated volume 121,057
- Price N/A
e) Date of the transaction 22 December 2020
--------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------------- -----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Simon Quayle
--------------------------------------- -----------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status Executive Director
--------------------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------
a) Name Shaftesbury PLC
--------------------------------------- -----------------------------------------------
b) LEI 213800N7LHKFNTDKAT98
--------------------------------------- -----------------------------------------------
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 Ordinary shares 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Grant of shares under the 2020 Long-Term
Incentive Plan
--------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
--------------------- ---------------------
Price(s) Volume(s)
--------------------- ---------------------
GBP0.00 85,316
------------------------------------------------------------------ ---------------------
d) Aggregated information
- Aggregated volume 85,316
- Price N/A
e) Date of the transaction 22 December 2020
--------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------------- -----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Tom Welton
--------------------------------------- -----------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status Executive Director
--------------------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------
a) Name Shaftesbury PLC
--------------------------------------- -----------------------------------------------
b) LEI 213800N7LHKFNTDKAT98
--------------------------------------- -----------------------------------------------
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 Ordinary shares 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Grant of shares under the 2020 Long-Term
Incentive Plan
--------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
--------------------- ---------------------
Price(s) Volume(s)
--------------------- ---------------------
GBP0.00 85,316
------------------------------------------------------------------ ---------------------
d) Aggregated information
- Aggregated volume 85,316
- Price N/A
e) Date of the transaction 22 December 2020
--------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------------- -----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Chris Ward
--------------------------------------- -----------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status Finance Director
--------------------------------------- -----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------
a) Name Shaftesbury PLC
--------------------------------------- -----------------------------------------------
b) LEI 213800N7LHKFNTDKAT98
--------------------------------------- -----------------------------------------------
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 Ordinary shares 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Grant of shares under the 2020 Long-Term
Incentive Plan
--------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
--------------------- ---------------------
Price(s) Volume(s)
--------------------- ---------------------
GBP0.00 88,775
------------------------------------------------------------------ ---------------------
d) Aggregated information
- Aggregated volume 88,775
- Price N/A
e) Date of the transaction 22 December 2020
--------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------------- -----------------------------------------------
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHUURVRRRUUUAA
(END) Dow Jones Newswires
December 22, 2020 10:03 ET (15:03 GMT)
Shaftesbury (LSE:SHB)
Historical Stock Chart
From Apr 2024 to May 2024
Shaftesbury (LSE:SHB)
Historical Stock Chart
From May 2023 to May 2024