18 Jul 2016 11:58
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | BILL OLIVER | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | PDMR - CHIEF EXECUTIVE | ||||||
b) | Initial notification/amendment | INITIAL NOTIFICATION | ||||||
3. | Details of issuer | |||||||
a) | Name | ST. MODWEN PROPERTIES PLC | ||||||
b) | LEI | 213800WMV4WVES8TQH05 | ||||||
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
Identification Code | NIL COST OPTION TO ACQUIRE ORDINARY SHARES OF 10 PENCE EACH UNDER THE 2007 PERFORMANCE SHARE PLAN GRANTED ON 6TH MARCH 2013 ("2013 NIL COST OPTION")
GB0007291015 | ||||||
b) | Nature of the transaction | EXERCISE OF 2013 NIL COST OPTION | ||||||
c) | Price(s) and volume(s) |
* INCLUDING SHARES REPRESENTING THE VALUE OF DIVIDENDS PAID FROM DATE OF AWARD TO DATE OF EXERCISE ON THE NUMBER OF SHARES VESTED | ||||||
d) | Aggregated information - Aggregated volume
- Aggregated price | N/A
| ||||||
e) | Date of the transaction | 2016-07-14 | ||||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||||
a) | Description of the financial instrument Identification Code | ORDINARY SHARES OF 10 PENCE EACH GB0007291015 | ||||||
b) | Nature of the transaction | DISPOSAL OF SHARES FOLLOWING EXERCISE OF 2013 NIL COST OPTION | ||||||
c) | Price(s) and volume(s) |
* SHARES TRANSFERRED TO WIFE, JANET OLIVER | ||||||
d) | Aggregated information - Aggregated volume
- Aggregated price |
245,757 SHARES
£1.26 | ||||||
e) | Date of the transaction | 2016-07-14 | ||||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | JANET OLIVER | ||||
2. | Reason for the notification | |||||
a) | Position / status | PERSON CLOSELY ASSOCIATED WITH PDMR - BILL OLIVER, CHIEF EXECUTIVE | ||||
b) | Initial notification/amendment | INITIAL NOTIFICATION | ||||
3. | Details of issuer | |||||
a) | Name | ST. MODWEN PROPERTIES PLC | ||||
b) | LEI | 213800WMV4WVES8TQH05 | ||||
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 Identification Code | ORDINARY SHARES OF 10 PENCE EACH GB0007291015 | ||||
b) | Nature of the transaction | ACQUISITION OF SHARES FROM BILL OLIVER FOLLOWING HIS EXERCISE OF A NIL COST OPTION TO ACQUIRE ORDINARY SHARES OF 10 PENCE EACH UNDER THE 2007 PERFORMANCE SHARE PLAN GRANTED ON 6TH MARCH 2013 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume
- Aggregated price | N/A
| ||||
e) | Date of the transaction | 2016-07-14 | ||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | STEPHEN BURKE | ||||
2. | Reason for the notification | |||||
a) | Position / status | PDMR - GROUP CONSTRUCTION DIRECTOR | ||||
b) | Initial notification/amendment | INITIAL NOTIFICATION | ||||
3. | Details of issuer | |||||
a) | Name | ST. MODWEN PROPERTIES PLC | ||||
b) | LEI | 213800WMV4WVES8TQH05 | ||||
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
Identification Code | NIL COST OPTION TO ACQUIRE ORDINARY SHARES OF 10 PENCE EACH UNDER THE 2007 PERFORMANCE SHARE PLAN GRANTED ON 6TH MARCH 2013 ("2013 NIL COST OPTION")
GB0007291015 | ||||
b) | Nature of the transaction | EXERCISE OF 2013 NIL COST OPTION | ||||
c) | Price(s) and volume(s) |
* INCLUDING SHARES REPRESENTING THE VALUE OF DIVIDENDS PAID FROM DATE OF AWARD TO DATE OF EXERCISE ON THE NUMBER OF SHARES VESTED | ||||
d) | Aggregated information - Aggregated volume
- Aggregated price | N/A
| ||||
e) | Date of the transaction | 2016-07-14 | ||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
a) | Description of the financial instrument Identification Code | ORDINARY SHARES OF 10 PENCE EACH GB0007291015 | ||||
b) | Nature of the transaction | DISPOSAL OF SHARES FOLLOWING EXERCISE OF 2013 NIL COST OPTION | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume
- Aggregated price | N/A
| ||||
e) | Date of the transaction | 2016-07-14 | ||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||