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29 Oct 2018 07:00
29 October 2018
Director/PDMR Shareholding
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 26 October 2018 that Albert Ellis, Simon Wassall and Mark Garratt had acquired ordinary shares in London on 26 October 2018 at a price of £0.05 per ordinary share as a result of the exercise of options granted under the Company's Performance Share Plan which became exercisable as a result of the offer by The Power of Talent Ltd being declared wholly unconditional on 26 October 2018:
Director | Number of shares purchased | Price per share | Resulting holding |
Albert Ellis | 1,385,499 | £0.05 | 2,267,084* |
Simon Wassall | 930,215 | £0.05 | 1,259,331 |
Mark Garratt | 381,229 | £0.05 | 416,787 |
*Includes 658,923 ordinary shares held by family members.
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 responsibility | |||||||
a) | Name | Albert Ellis | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Chief Executive
| ||||||
b) | Initial notification/amendment | Initial notification
| ||||||
3 | 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 | ||||||
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 | Ordinary shares of £0.05 each ISIN: GB0006573546 | ||||||
c) | Nature of the transaction | Acquisition through Company Performance Share Plan. | ||||||
e) | Price(s) and Volume(s) | Exercise:
| ||||||
g) | Date of transaction | 26 October 2018 | ||||||
h) | Place of transaction | London Stock Exchange XLON | ||||||
1 | Details of the person discharging managerial responsibility | |||||||
a) | Name | Simon Wassall | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | European Managing Director
| ||||||
b) | Initial notification/amendment | Initial notification
| ||||||
3 | 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 | ||||||
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 | Ordinary shares of £0.05 each ISIN: GB0006573546 | ||||||
c) | Nature of the transaction | Acquisition through Company Performance Share Plan. | ||||||
e) | Price(s) and Volume(s) | Exercise:
| ||||||
g) | Date of transaction | 26 October 2018 | ||||||
h) | Place of transaction | London Stock Exchange XLON | ||||||
1 | Details of the person discharging managerial responsibility | |||||||
a) | Name | Mark Garratt | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Group Finance Director
| ||||||
b) | Initial notification/amendment | Initial notification
| ||||||
3 | 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 | ||||||
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 | Ordinary shares of £0.05 each ISIN: GB0006573546 | ||||||
c) | Nature of the transaction | Acquisition through Company Performance Share Plan. | ||||||
e) | Price(s) and Volume(s) | Exercise:
| ||||||
g) | Date of transaction | 26 October 2018 | ||||||
h) | Place of transaction | London Stock Exchange XLON | ||||||
Contact:
Mark Garratt, Group Finance Director - 020 7333 0033
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