22 Aug 2018 17:15
For Immediate Release 22 August 2018
MILLENNIUM AND COPTHORNE HOTELS PLC ("THE COMPANY")
LEI: 2138003EQ104LZ1JNH19
NOTIFICATION OF TRANSACTIONS 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 | Jonathon Grech | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Group General Counsel & 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 granted on 15 August 2017.
| ||||||
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 | 22 August 2018 | ||||||
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 | Group General Counsel & 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 2018 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 | 22 August 2018 | ||||||
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 CFO | ||||||
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 granted on 15 August 2017.
| ||||||
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 | 22 August 2018 | ||||||
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 CFO | ||||||
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 2018 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 | 22 August 2018 | ||||||
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 | Nayan Peshkar | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Senior Vice President, Digital Distribution & Revenue Strategy | ||||||
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 granted on 15 August 2017.
| ||||||
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 | 22 August 2018 | ||||||
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 | Nayan Peshkar | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Senior Vice President, Digital Distribution & Revenue Strategy | ||||||
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 2018 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 | 22 August 2018 | ||||||
h) | Place of the transaction | London Stock Exchange Main Market (XLON) | ||||||