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9 Nov 2016 12:37
9 November 2016
HSS Hire Group plc
Notification of Transactions of Directors and Persons Discharging Managerial Responsibilities
HSS Hire Group plc (the "Company") granted options under its 2015 Sharesave Scheme (the "Scheme") with effect from 4 November 2016 pursuant to an offer made to all qualifying employees on 12 October 2016.
Each option has an exercise price per share of 57.7p. The number of ordinary shares in the Company subject to each option granted to a director or person discharging managerial responsibilities is set out below. Subject to the rules of the Scheme, the options will ordinarily vest on 1 January 2020 and be exercisable for a period of six months.
Name of Director/PDMR | Number of shares subject to option |
John Gill | 15,597 |
Paul Quested | 15,597 |
Fiona Perrin | 15,597 |
Notification of Dealing Form
1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | ||||||
a) | Name | JOHN GILL | |||||
2. | Reason for the notification | ||||||
a) | Position /status | CHIEF EXECUTIVE OFFICER | |||||
b) | Initial notification / amendment | INITIAL NOTIFICATION | |||||
3. | Details of the Issuer | ||||||
a) | Name | HSS HIRE GROUP PLC | |||||
b) | LEI code | N/A | |||||
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 | ORDINARY SHARES OF 1 PENCE EACH | |||||
ISIN: GB00BVFD4645 | |||||||
b) | Nature of the transaction | GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE HSS 2015 SHARESAVE SCHEME | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price | N/A | |||||
e) | Date of the transaction | 4 NOVEMBER 2016 | |||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | |||||
Notification of Dealing Form
1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | ||||||
a) | Name | PAUL QUESTED | |||||
2. | Reason for the notification | ||||||
a) | Position /status | CHIEF FINANCIAL OFFICER | |||||
b) | Initial notification / amendment | INITIAL NOTIFICATION | |||||
3. | Details of the Issuer | ||||||
a) | Name | HSS HIRE GROUP PLC | |||||
b) | LEI code | N/A | |||||
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 | ORDINARY SHARES OF 1 PENCE EACH | |||||
ISIN: GB00BVFD4645 | |||||||
b) | Nature of the transaction | GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE HSS 2015 SHARESAVE SCHEME | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price | N/A | |||||
e) | Date of the transaction | 4 NOVEMBER 2016 | |||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | |||||
Notification of Dealing Form
1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | ||||||
a) | Name | FIONA PERRIN | |||||
2. | Reason for the notification | ||||||
a) | Position /status | MANAGING DIRECTOR, GROUP SALES & SPECIALIST BUSINESSES | |||||
b) | Initial notification / amendment | INITIAL NOTIFICATION | |||||
3. | Details of the Issuer | ||||||
a) | Name | HSS HIRE GROUP PLC | |||||
b) | LEI code | N/A | |||||
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 | ORDINARY SHARES OF 1 PENCE EACH | |||||
ISIN: GB00BVFD4645 | |||||||
b) | Nature of the transaction | GRANT OF AN OPTION OVER ORDINARY SHARES UNDER THE HSS 2015 SHARESAVE SCHEME | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price | N/A | |||||
e) | Date of the transaction | 4 NOVEMBER 2016 | |||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | |||||
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