Last checked at 26 May 2016 12:22
26 May 2016
HSS Hire Group plc
Notification of Transactions of Persons Discharging Managerial Responsibility
1. | Name of the issuer
HSS HIRE GROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code AS PER DTR 3.1.2 R
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3. | Name of person discharging managerial responsibilities JOHN HARDMAN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities named in 3 and identify the connected person NOT APPLICABLE
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5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest AS PER 3 ABOVE
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORD 1p SHARES |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them JOHN HARDMAN 438,526
| 8. | State the nature of the transaction SALE |
9. | Number of shares, debentures or financial instruments relating to shares acquired NOT APPLICABLE | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE
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11. | Number of shares, debentures or financial instruments relating to shares disposed 150,000 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.10%
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13. | Price per share or value of transaction 50,000 - 94.1p 50,000 - 95.02p 50,000 - 100p
| 14. | Date and place of transaction 25/05/2016 UK |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 288,526 0.19%
| 16. | Date issuer informed of transaction 25/05/2016 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant NOT APPLICABLE | 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information NONE | 24. | Name of contact and telephone number for queries ROBERT HALLS - 020 8260 3343
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Name of authorised official of issuer responsible for making notification PATRICK HARTREY - COMPANY SECRETARY Date of notification 26/05/2016 |
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |