Last checked at 31 Jan 2018 07:30
Safestore Holdings plc
Director/PDMR Shareholding
Safestore Holdings plc (the 'Company') announces that Deferred Bonus Awards have been granted under the Company's Annual Bonus Plan.
Deferred Bonus Awards in respect of 34,186 shares were granted to 2 participants on 26 January 2018.
The awards were granted as a nil cost option, where a participant will normally be entitled to call for the shares subject to their award and receive free shares from 1 November 2019. No consideration was paid for the grant of the award. No price is payable on the exercise of the award.
The Company has been notified of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs'). The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | FREDERIC VECCHIOLI | |
2 | Reason for the notification | ||
a) | Position/status | PDMR, CHIEF EXECUTIVE OFFICER | |
b) | Initial notification /Amendment | INITIAL NOTIFICATION | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | SAFESTORE HOLDINGS PLC | |
b) | LEI | 213800WGA3YSJC1YOH73 | |
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 Identification code | ORDINARY SHARES OF 1P EACH
GB00B1N7Z094 | |
b) | Nature of the transaction | Grant of Deferred Bonus Award pursuant to the Safestore Holdings plc Annual Bonus Plan | |
c) | Price(s) and volume(s) | Price(s) Nil payable on grant | Volume(s) 19,963 |
d) | Aggregated information - Aggregated volume - Price | N/A Single transaction | |
e) | Date of the transaction | 26 January 2018 | |
f) | Place of the transaction | Grant of Deferred Bonus Award occurred outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | ANDY JONES | |
2 | Reason for the notification | ||
a) | Position/status | PDMR, CHIEF FINANCIAL OFFICER | |
b) | Initial notification /Amendment | INITIAL NOTIFICATION | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | SAFESTORE HOLDINGS PLC | |
b) | LEI | 213800WGA3YSJC1YOH73 | |
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 Identification code | ORDINARY SHARES OF 1P EACH
GB00B1N7Z094 | |
b) | Nature of the transaction | Grant of Deferred Bonus Award pursuant to the Safestore Holdings plc Annual Bonus Plan | |
c) | Price(s) and volume(s) | Price(s) Nil payable on grant | Volume(s) 14,223 |
d) | Aggregated information - Aggregated volume - Price | N/A Single transaction
| |
e) | Date of the transaction | 26 January 2018 | |
f) | Place of the transaction | Grant of Deferred Bonus Award occurred outside a trading venue | |