Last checked at 20 Mar 2018 16:57
20 March 2018
ROBERT WALTERS PLC
(the "Company")
Directors' Shareholdings
The Company was informed on 20 March 2018 of the following dealings by the Executive Directors in Ordinary Shares.
Director | Number of PSP shares sold | Sale price (p) |
Robert Walters | 137,320 | 650 |
Giles Daubeney | 114,489 | 650 |
Alan Bannatyne | 83,842 | 650 |
Total | 335,651 |
These dealings were pursuant to the vesting of awards under the Robert Walters Long Term Incentive Plan ("LTIP") on 1 March 2018. Pursuant to instructions given by each of the Executive Directors, a fixed proportion of the awards were exercised and sold on 20 March 2018 to satisfy the associated tax obligations arising upon the exercise of the Ordinary Shares.
As a result of the subsequent share sales, there has therefore been a change in the overall shareholdings of each of the Executive Directors as set out below:
Director | Shareholding prior to this announcement | % holding in Company | Shareholding after this announcement | % holding in Company |
Robert Walters | 2,553,151 | 3.39 | 2,415,831 | 3.20 |
Giles Daubeney | 1,907,711 | 2.53 | 1,793,222 | 2.38 |
Alan Bannatyne | 686,655 | 0.91 | 602,813 | 0.80 |
Robert Walters plc's issued share capital now consists of 79,493,900 Ordinary Shares with voting rights. Robert Walters plc holds 4,074,000 Ordinary Shares in Treasury.
Therefore, the total number of voting rights in Robert Walters plc is 75,419,900.
The above figure of 75,419,900 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Robert Walters plc under the FSA's Disclosure and Transparency Rules.
Further information
Robert Walters plc Robert Walters, Chief Executive Alan Bannatyne, Chief Financial Officer
| +44 20 7379 3333 |
Newgate Communications Steffan Williams Charlotte Coulson | +44 20 7680 6550 |
www.robertwalters.com
APPENDIX
1. | Details of the person discharging managerial responsibilities/person closely associated | ||
(a) | Name | Robert Walters | |
2. | Reason for the notification | ||
(a) | Position/status | Chief Executive Officer | |
(b) | Initial notification/ Amendment | Initial notification | |
3. | Details of the issuer | ||
(a) | Name | Robert Walters plc | |
(b) | LEI | 213800LIE15BDEN3VW43 | |
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 | Ordinary Shares of 20p each | |
(b) | Identification code of the Financial Instrument | ISIN Code : GB0008475088 | |
(c) | Nature of the transaction | Sale of Ordinary Shares under the Robert Walters plc Long Term Incentive Plan. | |
(d) | Price(s) and volume(s) | Price(s) | Volume(s) |
650p | 137,320 | ||
(e) | Aggregated information - Aggregated volume - Price |
137,320 (LTIP) 650p | |
(f) | Date of the transaction | 20 March 2018 | |
(g) | Place of the transaction | London Stock Exchange | |
1. | Details of the person discharging managerial responsibilities/person closely associated | ||
(a) | Name | Giles Daubeney | |
2. | Reason for the notification | ||
(a) | Position/status | Deputy Chief Executive Officer | |
(b) | Initial notification/ Amendment | Initial notification | |
3. | Details of the issuer | ||
(a) | Name | Robert Walters plc | |
(b) | LEI | 213800LIE15BDEN3VW43 | |
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 | Ordinary Shares of 20p each | |
(b) | Identification code of the Financial Instrument | ISIN Code : GB0008475088 | |
(c) | Nature of the transaction | Sale of Ordinary Shares under the Robert Walters plc Long Term Incentive Plan. | |
(d) | Price(s) and volume(s) | Price(s) | Volume(s) |
650p | 114,489 | ||
(e) | Aggregated information - Aggregated volume - Price |
114,489 (LTIP) 650p | |
(f) | Date of the transaction | 20 March 2018 | |
(g) | Place of the transaction | London Stock Exchange | |
1. | Details of the person discharging managerial responsibilities/person closely associated | ||
(a) | Name | Alan Bannatyne | |
2. | Reason for the notification | ||
(a) | Position/status | Chief Financial Officer | |
(b) | Initial notification/ Amendment | Initial notification | |
3. | Details of the issuer | ||
(a) | Name | Robert Walters plc | |
(b) | LEI | 213800LIE15BDEN3VW43 | |
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 | Ordinary Shares of 20p each | |
(b) | Identification code of the Financial Instrument | ISIN Code : GB0008475088 | |
(c) | Nature of the transaction | Sale of Ordinary Shares under the Robert Walters plc Long Term Incentive Plan. | |
(d) | Price(s) and volume(s) | Price(s) | Volume(s) |
650p | 83,842 | ||
(e) | Aggregated information - Aggregated volume - Price |
83,842 (LTIP) 650p | |
(f) | Date of the transaction | 20 March 2018 | |
(g) | Place of the transaction | London Stock Exchange | |