4 Oct 2017 17:25
Charter Court Financial Services Group PLC
Director / PDMR Shareholding
Charter Court Financial Services Group PLC (the "Company") announces that on 4 October 2017, as previously disclosed in the prospectus published on 29 September 2017, the PDMRs listed below were granted options over Ordinary Shares of 1 pence each in the Company under the Company's Performance Share Plan 2017 at a nil exercise price:
Name of PDMR | Number of shares subject to option |
Ian Lonergan | 323,369 |
Jean-Sebastien Maloney | 228,260 |
Peter Elcock | 145,652 |
Alan Cleary | 145,652 |
John Nixon | 145,652 |
Paul Whitlock | 31,174 |
The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation, and set out more details of the transactions.
1. | Details of PDMR | |
(a) | Name | 1. Ian Lonergan 2. Jean-Sebastien Maloney 3. Peter Elcock 4. Alan Cleary 5. John Nixon 6. Paul Whitlock
|
2. | Reason for notification | |
(b) | Position / status | 1. Chief Executive Officer 2. Chief Financial Officer 3. Chief Risk Officer 4. Managing Director, Precise Mortgages 5. Chief Operating Officer 6. Director of Savings
|
(c) | Initial notification / amendment | Initial notification in each case |
3. | Details of the Issuer | |
(a) | Name | Charter Court Financial Services Group PLC |
(b) | LEI |
|
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 transaction(s) have been conducted | |
(a) | Description of the financial instrument | Ordinary Shares of 1p each |
(b) | Nature of the transaction | Grant of options over Ordinary Shares of 1p each pursuant to the Company's Performance Share Plan 2017 |
(c) | Price(s) and volume | Option Price nil in each case 1. 323,369 2. 228,260 3. 145,652 4. 145,652 5. 145,652 6. 31,174
|
(d) | Aggregated information | N/A |
(e) | Date of the transaction | 4 October 2017 |
(f) | Place of the transaction | Outside a trading venue |