16 Aug 2019 16:17
For Immediate Release 16 August 2019
MILLENNIUM AND COPTHORNE HOTELS PLC ("THE COMPANY")
LEI: 2138003EQ104LZ1JNH19
NOTIFICATION OF TRANSACTION OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR'S") AND PERSONS CLOSELY ASSOCIATED WITH THEM ("PCA'S")
Provided in accordance with Article 19.3 of the EU Market Abuse Regulation No. 596/2014
1
| Details of person discharging managerial responsibilities / person closely associated | |||||||
a) | Details of PDMR/PCA | Clive Harrington | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Chief Commercial Officer | ||||||
b) | Initial notification/
| Initial notification | ||||||
Amendment | ||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Full name of the entity | Millennium & Copthorne Hotels plc | ||||||
b) | Legal Entity | 2138003EQ104LZ1JNH19 | ||||||
Identifier code | ||||||||
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 30p each
| ||||||
b) | Identification code | GB0005622542 | ||||||
c) | Nature of the transaction | Vesting of shares under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan | ||||||
d) | Currency | Sterling | ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Aggregated information
- Aggregated volume
- Price
- Total
- - Price
| See 4.e) above
| ||||||
g) | Date of the transaction | 15 August 2019 | ||||||
h) | Place of the transaction | Outside of a trading venue
| ||||||
1 | Details of person discharging managerial responsibilities / person closely associated | |||||||
a) | Details of PDMR/PCA | Clive Harrington | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Chief Commercial Officer | ||||||
b) | Initial notification/
| Initial notification | ||||||
Amendment | ||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Full name of the entity | Millennium & Copthorne Hotels plc | ||||||
b) | Legal Entity | 2138003EQ104LZ1JNH19 | ||||||
Identifier code | ||||||||
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 30p each
| ||||||
b) | Identification code | GB0005622542 | ||||||
c) | Nature of the transaction | Sale of some of the shares vested on 15 August 2019 under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan in order to meet tax and NI liability on that vesting.
| ||||||
d) | Currency | Sterling | ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Aggregated information
- Aggregated volume
- Price
- Total
- - Price
| See 4.e) above
| ||||||
g) | Date of the transaction | 16 August 2019 | ||||||
h) | Place of the transaction | London Stock Exchange Main Market (XLON)
|
1
| Details of person discharging managerial responsibilities / person closely associated | |||||||
a) | Details of PDMR/PCA | Angela Ong | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Deputy Chief Financial Officer | ||||||
b) | Initial notification/
| Initial notification | ||||||
Amendment | ||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Full name of the entity | Millennium & Copthorne Hotels plc | ||||||
b) | Legal Entity | 2138003EQ104LZ1JNH19 | ||||||
Identifier code | ||||||||
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 30p each
| ||||||
b) | Identification code | GB0005622542 | ||||||
c) | Nature of the transaction | Vesting of shares under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan | ||||||
d) | Currency | Sterling | ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Aggregated information
- Aggregated volume
- Price
- Total
- - Price
| See 4.e) above
| ||||||
g) | Date of the transaction | 15 August 2019 | ||||||
h) | Place of the transaction | Outside of a trading venue
|
1
| Details of person discharging managerial responsibilities / person closely associated | |||||||
a) | Details of PDMR/PCA | Angela Ong | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Deputy Chief Financial Offer | ||||||
b) | Initial notification/
| Initial notification | ||||||
Amendment | ||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Full name of the entity | Millennium & Copthorne Hotels plc | ||||||
b) | Legal Entity | 2138003EQ104LZ1JNH19 | ||||||
Identifier code | ||||||||
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 30p each
| ||||||
b) | Identification code | GB0005622542 | ||||||
c) | Nature of the transaction | Sale of some of the shares vested on 15 August 2019 under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan in order to meet tax and NI liability on that vesting.
| ||||||
d) | Currency | Sterling | ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Aggregated information
- Aggregated volume
- Price
- Total
- - Price
| See 4.e) above
| ||||||
g) | Date of the transaction | 16 August 2019 | ||||||
h) | Place of the transaction | London Stock Exchange Main Market (XLON)
|
1
| Details of person discharging managerial responsibilities / person closely associated | |||||||
a) | Details of PDMR/PCA | Jonathon Grech | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | SVP, Group General Counsel and Company Secretary | ||||||
b) | Initial notification/
| Initial notification | ||||||
Amendment | ||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Full name of the entity | Millennium & Copthorne Hotels plc | ||||||
b) | Legal Entity | 2138003EQ104LZ1JNH19 | ||||||
Identifier code | ||||||||
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 30p each
| ||||||
b) | Identification code | GB0005622542 | ||||||
c) | Nature of the transaction | Vesting of shares under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan | ||||||
d) | Currency | Sterling | ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Aggregated information
- Aggregated volume
- Price
- Total
- - Price
| See 4.e) above
| ||||||
g) | Date of the transaction | 15 August 2019 | ||||||
h) | Place of the transaction | Outside of a trading venue
|
1
| Details of person discharging managerial responsibilities / person closely associated | |||||||
a) | Details of PDMR/PCA | Jonathon Grech | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | SVP, Group General Counsel and Company Secretary | ||||||
b) | Initial notification/
| Initial notification | ||||||
Amendment | ||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Full name of the entity | Millennium & Copthorne Hotels plc | ||||||
b) | Legal Entity | 2138003EQ104LZ1JNH19 | ||||||
Identifier code | ||||||||
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 30p each
| ||||||
b) | Identification code | GB0005622542 | ||||||
c) | Nature of the transaction | Sale of some of the shares vested on 15 August 2019 under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan in order to meet tax and NI liability on that vesting.
| ||||||
d) | Currency | Sterling | ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Aggregated information
- Aggregated volume
- Price
- Total
- - Price
| See 4.e) above
| ||||||
g) | Date of the transaction | 16 August 2019 | ||||||
h) | Place of the transaction | London Stock Exchange Main Market (XLON)
|