30 Apr 2015 07:00
Lakehouse plc
30 April 2015
NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
The following notification is made in accordance with Disclosure Rule 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules.
On Wednesday 29 April 2015 each of the following directors and persons discharging managerial responsibilities ("PDMR") named below were granted an award over the number of ordinary shares of 10 pence each in the capital of Lakehouse plc ("Company") set out opposite their name under the terms of the Lakehouse plc Share Incentive Plan ("SIP").
Name | Director/PDMR | Number of shares subject to the award |
Stuart Black | Executive Chairman (Director) | 199 |
Sean Birrane | Chief Executive Officer (Director) | 199 |
Jeremy Simpson | Chief Financial Officer (Director) | 199 |
Michael McMahon | Managing Director (Director) | 199 |
Carol Bailey | PDMR | 199 |
Dean Ball | PDMR | 199 |
Jamie Dawson | PDMR | 199 |
Steven Foster | PDMR | 199 |
David Greenfield | PDMR | 199 |
Simon Howell | PDMR | 199 |
John Lewthwaite | PDMR | 199 |
Gail Shadlock | PDMR | 199 |
Philip Tidmarsh | PDMR | 199 |
Each award of shares was notified to the Company by each of the individuals referred to above on 29 April 2015 pursuant to Disclosure Rule 3.1.2R of the Disclosure and Transparency Rules.
In each case the award was made as an award of free shares by Yorkshire Building Society in its capacity as the trustee of the SIP and in respect of shares in the capital of the Company which it already held at the time that the awards were made. In accordance with the rules of the SIP, no consideration was payable by any of the above named individuals for the award of free shares granted to them. Each award is subject to, and governed by, the rules of the SIP and the legislation relating to the SIP.
Further details of the principal terms of the SIP (including the terms which apply to awards of free shares) are set out in the Prospectus for the Company dated 18 March 2015.
Further Information
For further information please contact, Simon Howell, Company Secretary on 01708 758 914