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21 Mar 2019 08:05
Charter Court Financial Services Group PLC
Director / PDMR Shareholding
Charter Court Financial Services Group PLC (the "Company") announces that on 20 March 2019 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 ("PSP") and the Company's Deferred Bonus Plan 2017 ("DBP") at a nil exercise price:
Name of PDMR | Number of shares subject to option (PSP) | Number of shares subject to option (DBP) |
Ian Lonergan | 230,315 | 113,753 |
Jean-Sebastien Maloney | 162,575 |
80,296 |
Peter Elcock | 103,738 | 51,236 |
Alan Cleary | 103,738 | 51,236 |
John Nixon | 103,738 | 51,236 |
Paul Whitlock | 49,848 | 24,002 |
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 PDMRs | |
(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 | 213800LWUMOSRMT5G527 |
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. 230,315 2. 162,575 3. 103,738 4. 103,738 5. 103,738 6. 49,848
|
(d) | Aggregated information | N/A |
(e) | Date of the transaction | 20 March 2019 |
(f) | Place of the transaction | Outside a trading venue |
(g) | Description of the financial instrument | Ordinary shares of 1p each |
(h) | Nature of the transaction | Grant of options over ordinary shares of 1p each pursuant to the Company's Deferred Bonus Plan 2017 |
(i) | Price(s) and volume | Option Price nil in each case 1. 113,753 2. 80,296 3. 51,236 4. 51,236 5. 51,236 6. 24,002
|
(k) | Aggregated information | N/A |
(l) | Date of the transaction | 20 March 2019 |
(m) | Place of the transaction | Outside a trading venue |
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