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4 Jan 2019 07:00
Director/PDMR Shareholding
04 January 2019
Hastings Group Holdings plc
Notification of Transactions by Directors/Persons Discharging Managerial Responsibility ("PDMRs")
On 31 December 2018, the second (and final) tranche of the conditional awards over ordinary shares of 2 pence each in Hastings Group Holdings plc (the "Company") that were granted at the time of the Company's IPO to certain officers and employees ("Admission Awards") vested.
Details of the number of vested Shares, net of relevant tax and social security charges, to which each PDMR is entitled, are detailed below.
Name | Position | Net Number of Shares |
Gary Hoffman | Chairman | 217,284 |
Tobias Van der Meer | Chief Executive Officer | 144,855 |
Richard Hoskins | Chief Financial Officer | 144,855 |
This notification is made in accordance with the requirements of the Market Abuse Regulation.
Tony LeppardGroup Company Secretarycosec@hastingsplc.com
John ArmstrongHead of Investor Relationsir@hastingsplc.com
Instinctif Partners+44 (0) 207 457 2020Giles Stewart
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Gary Hoffman |
2 | Reason for the notification | |
a) | Position/status | Chairman |
b) | Initial/Amendment notification | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | Hastings Group Holdings plc |
b) | LEI |
213800NEVE8DLWEL2Y16 |
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 2 pence each
ISIN: GB00BYRJH519 |
b) | Nature of the transaction | Vesting of the second (and final) tranche of conditional awards granted as an "Admission Award" net of tax and social security charges |
c) | Price(s) and volume(s) |
217,284 shares
£N/A |
d) | Aggregated information
- Aggregated volume
- Price |
217,284 shares
£N/A |
e) | Date of the transaction | 31 December 2018 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Tobias Van der Meer |
2 | Reason for the notification | |
a) | Position/status | Chief Executive Officer |
b) | Initial/Amendment notification | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | Hastings Group Holdings plc |
b) | LEI |
213800NEVE8DLWEL2Y16 |
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 2 pence each
ISIN: GB00BYRJH519 |
b) | Nature of the transaction | Vesting of the second (and final) tranche of conditional awards granted as an "Admission Award" net of tax and social security charges |
c) | Price(s) and volume(s) |
144,855 shares
£N/A |
d) | Aggregated information
- Aggregated volume
- Price |
144,855 shares
£N/A |
e) | Date of the transaction | 31 December 2018 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Richard Hoskins |
2 | Reason for the notification | |
a) | Position/status | Chief Financial Officer |
b) | Initial/Amendment notification | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | Hastings Group Holdings plc |
b) | LEI |
213800NEVE8DLWEL2Y16 |
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 2 pence each
ISIN: GB00BYRJH519 |
b) | Nature of the transaction | Vesting of the second (and final) tranche of conditional awards granted as an "Admission Award" net of tax and social security charges |
c) | Price(s) and volume(s) |
144,855 shares
£N/A |
d) | Aggregated information
- Aggregated volume
- Price |
144,855 shares
£N/A |
e) | Date of the transaction | 31 December 2018 |
f) | Place of the transaction | Outside a trading venue |
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