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12 Apr 2019 07:00
Director/PDMR Shareholding
FOR IMMEDIATE RELEASE
12 April 2019
Hastings Group Holdings plc
Notification of Transactions by Directors/Persons Discharging Managerial Responsibility ('PDMRs')
On 11 April 2019, conditional awards over ordinary shares of £0.02 pence in Hastings Group Holdings plc (the "Company") were granted to the following PDMRs under the Hastings 2015 Bonus Deferral Plan (the "Awards") as follows:
Name | Position | Number of shares subject to Award |
Tobias van der Meer | CEO | 11,349 |
Richard Hoskins | CFO | 7,944 |
No consideration was paid for the grant of the Awards which are in relation to the deferred element of 2018 annual bonus awards. The Awards will vest on 16 March 2022.
The number of shares subject to the Award was determined by using the average mid-market closing price of the Company's ordinary shares over the five consecutive dealing days beginning with the dealing day on which the Company made a preliminary announcement of its results for the Financial Year ended 31 December 2017, which was £2.2028 pence per share.
The above information is disclosed pursuant to article 19 of the Market Abuse Regulation.
Tony LeppardGroup Company Secretarycosec@hastingsplc.com
Instinctif PartnersTim Linacre / Lewis HillT: +44 (0) 207 457 2020hastings@instinctif.com
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