30 Mar 2017 18:24
Telford Homes PLC (the "Company")
30 March 2017
Director/PDMR Shareholdings
Under the terms of the HMRC approved Share Incentive Plan, which is open to all employees, shares for the 2016/17 SIPS were awarded on 29 March 2017. The maximum allocation of shares per person for the 2016/17 tax year is 1,048 shares plus pro rata dividend shares according to individual holdings.
The table below shows the individual number allocated to each director of the Company:
Director | SIPS 16/17 shares | Effective price | SIPS dividend shares | Effective price |
Andrew Wiseman | 1048
| 343.5 pence | 2446 | 328.75 pence |
James Furlong | 1048
| 343.5 pence | 2446 | 328.75 pence |
David Durant | 1048
| 343.5 pence | 2446 | 328.75 pence |
Jonathan Di-Stefano | 1048
| 343.5 pence | 2442 | 328.75 pence |
John Fitzgerald | 1048
| 343.5 pence | 1727 | 328.75 pence |
Katie Rogers | 1048
| 343.5 pence | 1733 | 328.75 pence |
David Campbell | 1048
| 343.5 pence | 333 | 328.75 pence |
Frank Nelson | 1048
| 343.5 pence | 50 | 328.75 pence |
Jane Earl
| 1048 | 343.5 pence | N/A | N/A |
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a)
| Name
|
Andrew Wiseman | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Chairman | ||||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Telford Homes Plc | ||||||||
b)
| LEI
| 213800UWZRLLDNN7M3R52 | ||||||||
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 in Telford Homes Plc
GB0031022154
| ||||||||
b)
| Nature of the transaction
| Award of shares under the 2016/17 SIPS and pro rata SIPS dividend shares | ||||||||
c)
| Price(s) and volume(s)
|
SIPS 2016/17 shares
SIPS Dividend Shares
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transactions)
| ||||||||
e)
| Date of the transaction
| 29.3.2017 | ||||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||||
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a)
| Name
|
James Furlong | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Land Director | ||||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Telford Homes Plc | ||||||||
b)
| LEI
| 213800UWZRLLDNN7M3R52 | ||||||||
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 in Telford Homes Plc
GB0031022154
| ||||||||
b)
| Nature of the transaction
| Award of shares under the 2016/17 SIPS and pro rata SIPS dividend shares | ||||||||
c)
| Price(s) and volume(s)
|
SIPS 2016/17 shares
SIPS Dividend Shares
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transactions)
| ||||||||
e)
| Date of the transaction
| 29.3.2017 | ||||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||||
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a)
| Name
|
David Durant | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Group Planning & Design Director | ||||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Telford Homes Plc | ||||||||
b)
| LEI
| 213800UWZRLLDNN7M3R52 | ||||||||
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 in Telford Homes Plc
GB0031022154
| ||||||||
b)
| Nature of the transaction
| Award of shares under the 2016/17 SIPS and pro rata SIPS dividend shares | ||||||||
c)
| Price(s) and volume(s)
|
SIPS 2016/17 shares
SIPS Dividend Shares
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transactions)
| ||||||||
e)
| Date of the transaction
| 29.3.2017 | ||||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||||
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a)
| Name
|
Jonathan Di-Stefano | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Chief Executive | ||||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Telford Homes Plc | ||||||||
b)
| LEI
| 213800UWZRLLDNN7M3R52 | ||||||||
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 in Telford Homes Plc
GB0031022154
| ||||||||
b)
| Nature of the transaction
| Award of shares under the 2016/17 SIPS and pro rata SIPS dividend shares | ||||||||
c)
| Price(s) and volume(s)
|
SIPS 2016/17 shares
SIPS Dividend Shares
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transactions)
| ||||||||
e)
| Date of the transaction
| 29.3.2017 | ||||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||||
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a)
| Name
|
John Fitzgerald | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Group Managing Director | ||||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Telford Homes Plc | ||||||||
b)
| LEI
| 213800UWZRLLDNN7M3R52 | ||||||||
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 in Telford Homes Plc
GB0031022154
| ||||||||
b)
| Nature of the transaction
| Award of shares under the 2016/17 SIPS and pro rata SIPS dividend shares | ||||||||
c)
| Price(s) and volume(s)
|
SIPS 2016/17 shares
SIPS Dividend Shares
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transactions)
| ||||||||
e)
| Date of the transaction
| 29.3.2017 | ||||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||||
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a)
| Name
|
Katie Rogers | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Group Financial Director | ||||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Telford Homes Plc | ||||||||
b)
| LEI
| 213800UWZRLLDNN7M3R52 | ||||||||
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 in Telford Homes Plc
GB0031022154
| ||||||||
b)
| Nature of the transaction
| Award of shares under the 2016/17 SIPS and pro rata SIPS dividend shares | ||||||||
c)
| Price(s) and volume(s)
|
SIPS 2016/17 shares
SIPS Dividend Shares
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transactions)
| ||||||||
e)
| Date of the transaction
| 29.3.2017 | ||||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||||
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a)
| Name
|
David Campbell | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Group Sales & Marketing Director | ||||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Telford Homes Plc | ||||||||
b)
| LEI
| 213800UWZRLLDNN7M3R52 | ||||||||
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 in Telford Homes Plc
GB0031022154
| ||||||||
b)
| Nature of the transaction
| Award of shares under the 2016/17 SIPS and pro rata SIPS dividend shares | ||||||||
c)
| Price(s) and volume(s)
|
SIPS 2016/17 shares
SIPS Dividend Shares
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transactions)
| ||||||||
e)
| Date of the transaction
| 29.3.2017 | ||||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||||
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||
a)
| Name
|
Frank Nelson | ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| Non-Executive Director | ||||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||
a)
| Name
| Telford Homes Plc | ||||||||
b)
| LEI
| 213800UWZRLLDNN7M3R52 | ||||||||
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 in Telford Homes Plc
GB0031022154
| ||||||||
b)
| Nature of the transaction
| Award of shares under the 2016/17 SIPS and pro rata SIPS dividend shares | ||||||||
c)
| Price(s) and volume(s)
|
SIPS 2016/17 shares
SIPS Dividend Shares
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transactions)
| ||||||||
e)
| Date of the transaction
| 29.3.2017 | ||||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||||
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
|
Jane Earl | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Non-Executive Director | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Telford Homes Plc | ||||
b)
| LEI
| 213800UWZRLLDNN7M3R52 | ||||
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 in Telford Homes Plc
GB0031022154
| ||||
b)
| Nature of the transaction
| Award of shares under the 2016/17 SIPS and pro rata SIPS dividend shares | ||||
c)
| Price(s) and volume(s)
|
SIPS 2016/17 shares
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transactions)
| ||||
e)
| Date of the transaction
| 29.3.2017 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
Enquiries:
Jon Di-Stefano / Katie Rogers 01992 809800
Patrick Castle / Dru Danford - Shore Capital 0207 408 4090