14 Mar 2018 15:19
14 March 2018
LEI: 213800JQLWHE8NQYXX31
Aldermore Group PLC
(the "Company")
Notification and Public Disclosure of Transactions by
Persons Discharging Managerial Responsibilities and
Persons Closely Associated With Them
The Company announces that, on 12 March 2018, pursuant to the Court sanctioning the Scheme of Arrangement by which the Company's entire issued share capital will be acquired by FirstRand International Limited, the following directors/PDMRs exercised options granted under the executive share plans identified below and the Aldermore Group PLC Sharesave Plan. In addition, conditional awards granted under the Aldermore Group PLC Deferred Share Plan on 28 March 2017 also vested on 12 March 2018.
This announcement, in relation to transactions in London, is made in accordance with the requirements of the FCA's DTR Disclosure Guidance and Transparency Rules sourcebook and EU Market Abuse Regulation.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Phillip Monks | ||||
2 | Reason for the notification | |||||
a) | Position / status | Chief Executive 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 | Acquisition of 111,784 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 21 March 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Phillip Monks | ||||
2 | Reason for the notification | |||||
a) | Position / status | Chief Executive 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 | Acquisition of 137,325 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Phillip Monks | ||||
2 | Reason for the notification | |||||
a) | Position / status | Chief Executive 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 | Acquisition of 245,601 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 2 March 2015)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Phillip Monks | ||||
2 | Reason for the notification | |||||
a) | Position / status | Chief Executive 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 | Acquisition of 167,496 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 21 March 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Phillip Monks | ||||
2 | Reason for the notification | |||||
a) | Position / status | Chief Executive 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 | Acquisition of 95,399 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Phillip Monks | ||||
2 | Reason for the notification | |||||
a) | Position / status | Chief Executive 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 | Acquisition of 5,194 ordinary shares of £0.10 each following the exercise of options granted under the Sharesave Plan (grant date 12 October 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 52,786 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 21 March 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 97,414 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 152,818 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 2 March 2015)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 117,246 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 21 March 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 66,779 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 5,194 ordinary shares of £0.10 each following the exercise of options granted under the Sharesave Plan (grant date 21 October 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 17,854 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 21 March 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 34,858 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 52,306 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 2 March 2015)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 60,050 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 21 March 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 18,655 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 9,327 ordinary shares of £0.10 each following the vesting of award granted under the Restricted Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 131,081 ordinary shares of £0.10 each following the vesting of Pre-IPO award granted under the Performance Share Plan (grant date 2 March 2015)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 | Acquisition of 5,194 ordinary shares of £0.10 each following the exercise of options granted under the Sharesave Plan (grant date 12 October 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Rob Divall | ||||
2 | Reason for the notification | |||||
a) | Position / status | Group HR Director | ||||
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 | Acquisition of 8,959 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Rob Divall | ||||
2 | Reason for the notification | |||||
a) | Position / status | Group HR Director | ||||
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 | Acquisition of 36,681 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 3 October 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Rob Divall | ||||
2 | Reason for the notification | |||||
a) | Position / status | Group HR Director | ||||
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 | Acquisition of 13,788 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Rob Divall | ||||
2 | Reason for the notification | |||||
a) | Position / status | Group HR Director | ||||
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 | Acquisition of 6,894 ordinary shares of £0.10 each following the vesting of award granted under the Restricted Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Rob Divall | ||||
2 | Reason for the notification | |||||
a) | Position / status | Group HR Director | ||||
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 | Acquisition of 5,194 ordinary shares of £0.10 each following the exercise of options granted under the Sharesave Plan (grant date 12 October 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Christine Palmer | ||||
2 | Reason for the notification | |||||
a) | Position / status | Chief Risk 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 | Acquisition of 104,350 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Christine Palmer | ||||
2 | Reason for the notification | |||||
a) | Position / status | Chief Risk 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 | Acquisition of 54,966 ordinary shares of £0.10 each following the vesting of award granted under the Restricted Share Plan (grant date 12 May 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Christine Palmer | ||||
2 | Reason for the notification | |||||
a) | Position / status | Chief Risk 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 | Acquisition of 22,613 ordinary shares of £0.10 each following the vesting of award granted under the Restricted Share Plan (grant date 28 March 2017)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Christine Palmer | ||||
2 | Reason for the notification | |||||
a) | Position / status | Chief Risk 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 | Acquisition of 466,179 ordinary shares of £0.10 each following the vesting of Recruitment award granted under the terms of the Restricted Share Plan (grant date 12 May 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Christine Palmer | ||||
2 | Reason for the notification | |||||
a) | Position / status | Chief Risk 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 | Acquisition of 3,116 ordinary shares of £0.10 each following the vesting of award granted under the Sharesave Plan (grant date 12 October 2016)
GB00BQQMCJ47 | ||||
b) | Nature of the transaction | Acquisition of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2018-03-12 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
For further information contact:
Anchna Devi
Company Secretary
+44 (0)20 3953 7479
Martin Adams
Director of Investor Relations
+44 (0)20 8185 3108
Holly Marshall
Director of Corporate Affairs
+44 (0)7557 391682