3 Jul 2017 11:16
3 July 2017
Director/ PDMR Shareholding
Shaftesbury PLC (the "Company") announces that Christopher Ward (a Person Discharging Managerial Responsibilities of the Company) was granted options over the Company's ordinary shares of 25 pence each ("Shares") under the Company's Sharesave Scheme on 30 June 2017 as detailed below. The other executive directors (Brian Bickell, Tom Welton and Simon Quayle) have current contracts at the maximum savings level.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Christopher Ward | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Director/ PDMR | |||
b)
| Initial notification /Amendment
| Initial notification | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
a)
| Name
| Shaftesbury PLC | |||
b)
| LEI
| 213800NZLHKFNTDKAT98 | |||
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 | Ordinary shares 25p | |||
Identification code | GB0007990962 | ||||
b)
| Nature of the transaction
| Grant of options to acquire shares under the Shaftesbury PLC Sharesave Scheme | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
£7.74 | 1,162 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | 1,162 | ||||
- Price | £7.74 | ||||
e)
| Date of the transaction | 30 June 2017 | |||
f)
| Place of the transaction
| London Stock Exchange | |||
Enquiries:
Company Secretary, Shaftesbury PLC 020 7333 8118
SHB.L (SHB)