27 Sep 2019 07:00
27 September 2019
Telford Homes PLC (the "Company")
Director/PDMR Shareholdings
The Company announces that it has been informed that Jon Di-Stefano, Chief Executive Officer, has exercised options over ordinary shares of 10 pence each in the company ("Ordinary Shares"). The options were under the Company's unapproved Telford Homes Plc Employee Share Option Scheme.
Following this transaction, Mr Di-Stefano has an interest in a total of 575,067 Ordinary Shares, representing approximately 0.75 per cent. of the Company's issued share capital.
The Company further announces that it has been informed that John Fitzgerald, Group managing Director, has exercised options over ordinary shares of 10 pence each in the Company ("Ordinary Shares"). The options were under the Company's approved Telford Homes Plc Employee Share Option Scheme.
Following this transaction, Mr Fitzgerald has an interest in a total of 152,136 Ordinary Shares, representing approximately 0.20 per cent. of the Company's issued share capital.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the above transactions.
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 Officer | ||||||||
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
| 213800UWZRLDNN7M3R52 | ||||||||
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
| Exercise of shares under the unapproved Telford Homes Plc Employee Share Option Scheme | ||||||||
c)
| Price(s) and volume(s)
| Options granted 1 October 2005 and exercised today
Options granted 9 February 2012 and exercised today
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
| N/A (single transaction) | ||||||||
e)
| Date of the transaction
| 27 September 2019 | ||||||||
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
| 213800UWZRLDNN7M3R52 | ||||
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
| Exercise of shares under the approved Telford Homes Plc Employee Share Option Scheme | ||||
c)
| Price(s) and volume(s)
| Options granted 9 February 2015
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
| N/A (single transaction) | ||||
e)
| Date of the transaction
| 27 September 2019 | ||||
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