28 Apr 2017 14:20
28 April 2017
Ashley House plc
Directors' & PDMRs' dealings
Ashley House plc (the "Company"), the health and community care property partner announces that it has processed its regular quarterly allotment of shares under the Ashley House Share Incentive Plan ("AH-SIP"; "the Plan"). The Plan is open to all staff and has been designed to increase employee engagement and staff retention. Under the scheme, the staff member currently receives two matching shares for every one share he or she purchases. Matching shares are generally forfeited if the employee leaves the business within 3 years.
Pursuant to the Plan, the Company has issued 170,478 new ordinary shares of 1 penny each ("New Shares"). Application will be made to the London Stock Exchange for the New Shares to be admitted to trading on AIM and it is expected that admission will become effective and trading will commence on 5 May 2017 ("Admission"). Following Admission, the Company will have a total of 59,542,801 shares in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.
Following Admission, the following Executive directors and PDMRs of Ashley House will have beneficial interests in the Company as shown below:
Number of Shares purchased | Number of Matching Shares received | Total number of Shares acquired | Price paid per Share (pence) | Number of Shares owned | % Holding | |
Executive directors | ||||||
Antony Walters | 6,320 | 12,640 | 18,960 | 7.12 | 709,965 | 1.19% |
Jonathan Holmes * | 6,320 | 12,640 | 18,960 | 7.12 | 2,219,701 | 3.73% |
PDMRs | ||||||
Nigel Croxford* Design & Construction Director |
5,267 |
10,534 |
15,801 |
7.12 | 1,029,336 | 1.73% |
James Hathaway Director or Finance | 5,267 | 10,534 | 15,801 | 7.12 | 139,806 | 0.23% |
Kate Minion Head of HR | 3,862 | 7,724 | 11,586 | 7.12 | 546,006 | 0.92% |
* Includes spouse's holding
Enquiries:
Ashley House plc 01628 600 340
Antony Walters
Jonathan Holmes
WH Ireland 0207 220 1666
(Nominated Adviser and broker to Ashley House plc)
Adrian Hadden
Nick Prowting