1 Jun 2018 14:14
1 June 2018
Harvey Nash Group Plc
("the Company")
Notification of Transaction by Directors
In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, the Company was advised on 1 June 2018 that the following Directors acquired ordinary shares in London on31 May 2018 at a price of £1.08 per ordinary share through the Company's Share Incentive Plan:
Director | Number of shares purchased | Price per share | Resulting holding |
Mark Garratt | 139 | £1.08 | 35,068 |
Albert Ellis | 139 | £1.08 | 881,095 |
Simon Wassall | 139 | £1.08 | 328,626 |
The notification below provides further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Mark Garratt
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b) | Position / status | Group Finance Director
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c) | Initial notification / amendment | Initial notification | ||||||||
2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Full name of the entity | Harvey Nash Group plc | ||||||||
b) | Legal Entity Identifier code | 2138004ULQUX3DQSCV07 | ||||||||
3. | 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 and identification code
| Ordinary shares of £0.05 each
ISIN: GB0006573546 | ||||||||
b) | Nature of the transaction | Acquisition through Company Share Incentive Plan
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c)
| Price(s) and volume(s)
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Note: this was a single transaction.
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d) | Aggregated information Aggregated volume Price | Not applicable - single transaction.
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e) | Date of the transaction | 31 May 2018 | ||||||||
f) | Place of the transaction | London Stock Exchange XLON
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1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Albert Ellis
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b) | Position / status | Chief Executive
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c) | Initial notification / amendment | Initial notification | ||||||||
2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Full name of the entity | Harvey Nash Group plc | ||||||||
b) | Legal Entity Identifier code | 2138004ULQUX3DQSCV07 | ||||||||
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3. | 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 and identification code
| Ordinary shares of £0.05 each
ISIN: GB0006573546 | ||||||||
b) | Nature of the transaction
| Acquisition through Company Share Incentive Plan
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c)
| Price(s) and volume(s)
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Note: this was a single transaction.
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d) | Aggregated information Aggregated volume Price
| Not applicable - single transaction.
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e) | Date of the transaction | 31 May 2018 | ||||||||
f) | Place of the transaction | London Stock Exchange XLON
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1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Simon Wassall
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b) | Position / status | European Managing Director | ||||||||
c) | Initial notification / amendment | Initial notification | ||||||||
2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Full name of the entity | Harvey Nash Group plc | ||||||||
b) | Legal Entity Identifier code | 2138004ULQUX3DQSCV07 | ||||||||
3. | 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 and identification code
| Ordinary shares of £0.05 each
ISIN: GB0006573546 | ||||||||
b) | Nature of the transaction
| Acquisition through Company Share Incentive Plan
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c)
| Price(s) and volume(s)
|
Note: this was a single transaction.
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d) | Aggregated information Aggregated volume Price | Not applicable - single transaction.
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e) | Date of the transaction | 31 May 2018 | ||||||||
f) | Place of the transaction | London Stock Exchange XLON
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Contact:
Mark Garratt, Group Finance Director - 020 7333 0033