2 Apr 2019 17:15
For Immediate Release 2 April 2019
MILLENNIUM AND COPTHORNE HOTELS PLC ("THE COMPANY")
LEI: 2138003EQ104LZ1JNH19
NOTIFICATION OF TRANSACTION OF PERSON 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 | 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 the final tranche, comprising 2,707 shares, under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 29 March 2016. | ||||||
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 | 29 March 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 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 certain shares vested on 29 March 2019 under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan in order to meet tax and National Insurance liability on that vesting with the balance of shares amounting to 1,420 shares being beneficially owned by Angela Ong.
| ||||||
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 | 1 April 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 | 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 the final tranche, comprising 3,346 shares, under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 29 March 2016. | ||||||
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 | 29 March 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 certain shares vested on 29 March 2019 under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan in order to meet tax and National Insurance liability on that vesting with the balance of shares amounting to 1,757 shares being beneficially owned by Clive Harrington.
| ||||||
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 | 1 April 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 | 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 the final tranche, comprising 2,475 shares, under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 29 March 2016. | ||||||
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 | 29 March 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 | 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 the final tranche, comprising 2,929 shares, under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 29 March 2016. | ||||||
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 | 29 March 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 | Lawrence Yip | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Head of North Asia | ||||||
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 the final tranche, comprising 2,364 shares, under the Millennium & Copthorne Hotels plc 2016 Executive Share Plan granted on 29 March 2016. | ||||||
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 | 1 April 2019 | ||||||
h) | Place of the transaction | Outside of a trading venue
| ||||||