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30 Mar 2009 12:43
Safestore Holdings plc
Announcement to the London Stock Exchange
This notification is made in accordance with DTR 3.1.4(1)(a).
On 27th March 2009, the following awards ("Awards") over ordinary shares in the Company were made under the Safestore 2009 Performance Share Plan (the "Plan") to Directors of the Company and other Persons Discharging Managerial Responsibility (together "PDMRs"):
|
Name of Director |
Number of shares under the Award |
|
Steve Williams |
608,407 |
|
Richard Hodsden |
405,603 |
|
Name of other PDMR |
Number of shares under the Award |
|
Neil Riding |
353,982 |
|
David Penniston |
353,982 |
|
Frederic Vecchioli |
326,462 |
|
Sam Ahmed |
139,380 |
|
Avril Jones |
112,513 |
|
David Davies |
103,539 |
|
Glen Sullivan-Bissett |
103,539 |
|
Laurent Judas |
91,817 |
|
David Penniston |
*100,000 |
No consideration was paid for the grant of an Award which is structured as an option with a nil exercise price.
The vesting of an Award is ordinarily subject to continued employment of the participant and the satisfaction of performance conditions over a three year performance period set by the Remuneration Committee of the Company.
* Awards that are not subject to the satisfaction of performance conditions.
The Company was informed of the above transactions relating to Awards on 27th March 2009.
Name of contact and telephone number for queries:
Sam Ahmed 020 8732 1500
For and on behalf of Safestore Holdings plc
Sam Ahmed (Company Secretary)
Date: 30 March 2009
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