St. James's Place Director/PDMR Shareholding
04 November 2015 - 2:17AM
UK Regulatory
TIDMSTJ
284
St. James's Place plc ("SJP")
Director/PDMR - shareholding
SJP announces the following changes in the holding of SJP
ordinary shares held by the Executive Director, Persons Discharging
Managerial Responsibilities ("PDMRs") and Connected Person* named
below.
SJP Sharesave Scheme
On 2 November 2015, the Executive Director, PDMRs and Connected
Person* listed below exercised options granted to them under the
SJP Sharesave Scheme on 26 September 2012 at an option price of
GBP2.75 per ordinary share.
Column 1 sets out the number of SJP options exercised by the
Executive Director and PDMRs. Column 2 sets out the number of SJP
shares sold by the Executive Director and PDMRs on 2 November 2015
at GBP9.6046 pence per share. Column 3 sets out the number of SJP
shares transferred by the PDMRs on 2 November 2015 to their
Connected Persons*. Column 4 sets out the number of SJP shares sold
on 2 November 2015 at GBP9.6046 per share by the Connected
Persons*. Column 5 sets out the total number of SJP shares retained
by the Executive Director, PDMRs and Connected Person*.
1 2 3 4 5
Name Number of Number of Number of Number of Number of
of Executive Options Shares Shares Shares Shares
Director Exercised Sold Transferred Sold Retained
David Lamb 3,272 0 0 0 3,272
1 2 3 4 5
Name Number of Number of Number of Number of Number of
of Options Shares Shares Shares Shares
PDMR/Connected Exercised Sold Transferred Sold Retained
Person*
Ian 3,272 1,627 1,627 1,627 18
MacKenzie
Michael 6,544 6,544 0 0 0
Gravestock**
Iain Rayner 3,272 1,636 1,636 1,636 0
**This relates to an exercise by Mike Gravestock of 3,272 SJP
Sharesave options, and an exercise of 3,272 Sharesave options by
his Connected Person*.
Current Holdings
The table below sets out the current holdings of the said
Executive Director and PDMRs in SJP ordinary shares after the above
transactions:
Name of Director Number of SJP shares held
David Lamb 461,345
Name of PDMR/Connected Person* Number of SJP shares held
Mike Gravestock 312,386
Iain Rayner 36,466
Ian MacKenzie 60,208
(i) *The interests of the Directors and PDMRs include those of
their Connected Persons as defined in section 96B(2) of the
Financial Services and Markets Act. The Connected Person of David
Lamb is Sally Lamb; the Connected Person of Mike Gravestock is
Sonia Gravestock; the Connected Person of Ian MacKenzie is Janet
Anderson-MacKenzie; and the Connected Person of Iain Rayner is
Louise Rayner.
(ii) The interests of the Directors and PDMRs include deferred
bonus scheme awards held in trust for the Directors and PDMRs which
have not yet vested and are subject to forfeiture.
This notification is made in accordance with Disclosure and
Transparency Rule 3.1.4R(1)(a).
With the exception of the changes notified in this announcement,
the Executive Directors' and PDMRs' shareholdings in SJP are
unchanged.
Kay Fraser
Deputy Company Secretary
St. James's Place plc
3 November 2015
View source version on businesswire.com:
http://www.businesswire.com/news/home/20151103006300/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
November 03, 2015 10:17 ET (15:17 GMT)
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