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12 May 2017 18:04
12 May 2017
Aldermore Group PLC
(the "Company")
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 | Carl D'Ammassa | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position / status | Group Managing Director - Business Finance | |||||||||
b) | Initial notification / Amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | Aldermore Group PLC | |||||||||
b) | LEI | 213800JQLWHE8NQYXX31 | |||||||||
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 financial instrument, type of instrument Identification code | Ordinary Shares of 10p each
GB00BQQMCJ47 | |||||||||
b) | Nature of the transaction | 1. Exercise of nil-cost option (granted under the Deferred Share Plan in March 2016) over 8,927 shares 2. Sale of full amount following the exercise at 1. above
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2017-05-11 | |||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a) | Name | James Mack | ||||||||||||
2 | Reason for the notification | |||||||||||||
a) | Position / status | Chief Financial Officer | ||||||||||||
b) | Initial notification / Amendment | Initial notification | ||||||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
a) | Name | Aldermore Group PLC | ||||||||||||
b) | LEI | 213800JQLWHE8NQYXX31 | ||||||||||||
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 financial instrument, type of instrument Identification code | Ordinary Shares of 10p each
GB00BQQMCJ47 | ||||||||||||
b) | Nature of the transaction | 1. Exercise of nil-cost option (granted under the Deferred Share Plan in March 2016) over 26,393 shares 2. Sale to cover taxes following the exercise at 1. above (balance of 13,944 shares retained) 3. Further sale
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2017-05-12 | ||||||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Pamela-Jane Mack | ||||
2 | Reason for the notification | |||||
a) | Position / status | Person closely associated with James Mack (Chief Financial Officer) | ||||
b) | Initial notification / Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Aldermore Group PLC | ||||
b) | LEI | 213800JQLWHE8NQYXX31 | ||||
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 financial instrument, type of instrument Identification code | Ordinary Shares of 10p each
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Sale | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
. | ||||
e) | Date of the transaction | 2017-05-12 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
Rachel Spencer
Company Secretary
12 May 2017
+44(0)20 3553 4202
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