Director/PDMR Shareholding, Share PLC, 2020-05-18






RNS Number : 2277N
Share PLC
18 May 2020
 

18 May 2020

Share plc

(“the Company”)

 

Director Dealings

 

PURCHASE OF PARTNERSHIP SHARES AND AWARDS OF MATCHING SHARES

 

Share plc (AIM:SHRE.LN) announces that the undermentioned directors of the Company on Friday 15 May 2020 purchased ordinary shares of 0.5 pence in the Company (“Ordinary Shares”) at an allocation cost of 32.00 pence per share as “partnership shares” under the  Company’s Share Incentive Plan.  These purchases were undertaken by the trustee of the Company’s Share Incentive Plan, Sharesecure Ltd, a UK registered company, on behalf of these individuals and the shares were purchased in the open market.  Allocation cost is calculated in accordance with HMRC SIP Rules and Guidance.

 

In connection with these purchases on the same date the directors were awarded Ordinary Shares as “matching shares” under the Company’s Share Incentive Plan.  No consideration was paid by the grantees for the award of the matching shares and no consideration is due on the release of the matching shares.

 

The risk of forfeiture attached to the matching shares will normally be removed on the third anniversary of allocation subject to continued employment and the retention of the Partnership shares in connection with which they were awarded.

 

All the above transactions are summarised below:

 

Director

Partnership shares acquired

Matching shares awarded

Total holding following notification

% of current issued Ordinary Shares

Richard Tolkien

469

938

510,301

0.35

Richard Stone

469

938

1,118,854

0.78

Francesca Ecsery

469

938

124,765

0.09

Mike Birkett

469

938

112,184

0.08

Gareth Thomas

469

938

313,071

0.22

 

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

Richard Tolkien

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Non-executive Director

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Share plc

b)

 

LEI

 

 

213800GEZ4DHXJKGPB78

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

 

Transaction 1

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

b)

 

Nature of the transaction

 

 

Purchase of partnership shares under the company’s share incentive plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

£0.32

 

469

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

N/A – single transaction

 

e)

 

Date of the transaction

 

 

15/05/2020

f)

 

Place of the transaction

 

 

London Stock Exchange XLON


Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

b)

 

Nature of the transaction

 

 

Award of matching shares under the company’s share incentive plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

0.00

 

938

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

N/A – single transaction

 

e)

 

Date of the transaction

 

 

15/05/2020

f)

 

Place of the transaction

 

 

London Stock Exchange XLON

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

Richard Stone

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Share plc

b)

 

LEI

 

 

213800GEZ4DHXJKGPB78

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

 

Transaction 1

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

b)

 

Nature of the transaction

 

 

Purchase of partnership shares under the company’s share incentive plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

£0.32

 

469

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

N/A – single transaction

 

e)

 

Date of the transaction

 

 

15/05/2020

f)

 

Place of the transaction

 

 

London Stock Exchange XLON


Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

b)

 

Nature of the transaction

 

 

Award of matching shares under the company’s share incentive plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

0.00

 

938

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

N/A – single transaction

 

e)

 

Date of the transaction

 

 

15/05/2020

f)

 

Place of the transaction

 

 

London Stock Exchange XLON

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

Francesca Ecsery

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Non-executive Director

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Share plc

b)

 

LEI

 

 

213800GEZ4DHXJKGPB78

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

 

Transaction 1

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

b)

 

Nature of the transaction

 

 

Purchase of partnership shares under the company’s share incentive plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

£0.32

 

469

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

N/A – single transaction

 

e)

 

Date of the transaction

 

 

15/05/2020

f)

 

Place of the transaction

 

 

London Stock Exchange XLON


Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

b)

 

Nature of the transaction

 

 

Award of matching shares under the company’s share incentive plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

0.00

 

938

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

N/A – single transaction

 

e)

 

Date of the transaction

 

 

15/05/2020

f)

 

Place of the transaction

 

 

London Stock Exchange XLON

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

Mike Birkett

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Finance Director

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Share plc

b)

 

LEI

 

 

213800GEZ4DHXJKGPB78

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

 

Transaction 1

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

b)

 

Nature of the transaction

 

 

Purchase of partnership shares under the company’s share incentive plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

£0.32

 

469

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

N/A – single transaction

 

e)

 

Date of the transaction

 

 

15/05/2020

f)

 

Place of the transaction

 

 

London Stock Exchange XLON


Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

b)

 

Nature of the transaction

 

 

Award of matching shares under the company’s share incentive plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

0.00

 

938

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

N/A – single transaction

 

e)

 

Date of the transaction

 

 

15/05/2020

f)

 

Place of the transaction

 

 

London Stock Exchange XLON

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

Gareth Thomas

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Non-executive Director

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Share plc

b)

 

LEI

 

 

213800GEZ4DHXJKGPB78

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

 

Transaction 1

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

b)

 

Nature of the transaction

 

 

Purchase of partnership shares under the company’s share incentive plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

£0.32

 

469

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

N/A – single transaction

 

e)

 

Date of the transaction

 

 

15/05/2020

f)

 

Place of the transaction

 

 

London Stock Exchange XLON


Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

b)

 

Nature of the transaction

 

 

Award of matching shares under the company’s share incentive plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

0.00

 

938

 

 

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

N/A – single transaction

 

e)

 

Date of the transaction

 

 

15/05/2020

f)

 

Place of the transaction

 

 

London Stock Exchange XLON

 

For more information, please contact:

 

Share plc

01296 414141

Richard Stone, Chief Executive                                     


Giles Pemberton, Company Secretary




Cenkos Securities plc, Nominated Adviser and Broker

020 7397 8900

Katy Birkin/Mark Connelly                     


 

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 [email protected] or visit www.rns.com.
 

END

 
 

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