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Last checked at 
26 Jun 2020 12:48
Speedy Hire Plc (the "Company")
Notification of transactions by Persons Discharging Managerial Responsibilities
The Company announces the following transaction by a person discharging managerial responsibilities in ordinary shares of 5p each in the Company.
On 25 June 2020 Chris Morgan acquired 955,943 shares by exercising nil cost options granted on 22 June 2016 and 12 June 2017 pursuant to the Company's 2014 Performance Share Plan and subsequently sold on the same day 449,293 of those shares in order to fund resulting tax liabilities.
The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.
Notification of Dealing Forms
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Chris Morgan | ||||
2. | Reason for the notification | |||||
a) | Position / status | Group Finance Director | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Speedy Hire Plc | ||||
b) | LEI | 213800U78SIYAZDYXM61 | ||||
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 5 pence each | ||||
Identification code | GB0000163088 | |||||
b) | Nature of the transaction | Exercise of 955,943 options under the Speedy Hire Plc Performance Share Plan 2014 | ||||
c) | Price(s) and volume(s) |
| ||||
d) |
|
N/A | ||||
e) | Date of the transaction | 2020-06-25 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Chris Morgan | ||||
2. | Reason for the notification | |||||
a) | Position / status | Group Finance Director | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Speedy Hire Plc | ||||
b) | LEI | 213800U78SIYAZDYXM61 | ||||
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 5 pence each | ||||
Identification code | GB0000163088 | |||||
b) | Nature of the transaction | Partial sale of shares obtained under the Speedy Hire Plc Performance Share Plan 2014 to satisfy tax liability | ||||
c) | Price(s) and volume(s) |
| ||||
d) |
|
449,293 £0.590816 | ||||
e) | Date of the transaction | 2020-06-25 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
Enquiries:
Neil Hunt
Company Secretary
Speedy Hire Plc
Telephone: 01942 720000
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