TIDMLOOK

RNS Number : 7258O

Lookers PLC

04 October 2023

Lookers plc

(the "Company")

Director/PDMR Shareholding

Exercise of Share Options

The Company announces that the Executive Directors have today exercised nil cost options to acquire ordinary shares of 5 pence each in the Company ("ordinary shares") pursuant to the terms of the Company's Long Term-Incentive Plan ("LTIP").

In accordance with Article 19 of the UK Market Abuse Regulation, detailed information is set out below.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                Mark Raban 
     ----------------------------------  ---------------------------- 
 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                                Lookers plc 
     ----------------------------------  ---------------------------- 
 b)   LEI                                 213800TSB8PJEACDAV33 
     ----------------------------------  ---------------------------- 
 4    Details of the transaction(s): 
     ---------------------------------------------------------------- 
 a)   Description of the financial        Ordinary shares of 5 pence 
       instrument, type of instrument 
       Identification code                 GB00B17MMZ46 
     ----------------------------------  ---------------------------- 
 b)   Nature of the transaction           Exercise of LTIP options 
     ----------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)                 Price(s)   Volume(s) 
                                              Nil         2,378,844 
     ----------------------------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume                 2,378,844 
       - Price                             Nil 
     ----------------------------------  ---------------------------- 
 e)   Date of the transaction             4 October 2023 
     ----------------------------------  ---------------------------- 
 f)   Place of the transaction            Private transaction 
     ----------------------------------  ---------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                Duncan McPhee 
     ----------------------------------  ---------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                     Chief Operating Officer 
     ----------------------------------  ---------------------------- 
 b)   Initial notification /Amendment     Initial notification 
     ----------------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                                Lookers plc 
     ----------------------------------  ---------------------------- 
 b)   LEI                                 213800TSB8PJEACDAV33 
     ----------------------------------  ---------------------------- 
 4    Details of the transaction(s): 
     ---------------------------------------------------------------- 
 a)   Description of the financial        Ordinary shares of 5 pence 
       instrument, type of instrument 
       Identification code                 GB00B17MMZ46 
     ----------------------------------  ---------------------------- 
 b)   Nature of the transaction           Exercise of LTIP options 
     ----------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)                 Price(s)   Volume(s) 
                                              Nil         986,779 
     ----------------------------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume                 986,779 
       - Price                             Nil 
     ----------------------------------  ---------------------------- 
 e)   Date of the transaction             4 October 2023 
     ----------------------------------  ---------------------------- 
 f)   Place of the transaction            Private transaction 
     ----------------------------------  ---------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                Oliver Laird 
     ----------------------------------  ---------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                     Chief Financial Officer 
     ----------------------------------  ---------------------------- 
 b)   Initial notification /Amendment     Initial notification 
     ----------------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                                Lookers plc 
     ----------------------------------  ---------------------------- 
 b)   LEI                                 213800TSB8PJEACDAV33 
     ----------------------------------  ---------------------------- 
 4    Details of the transaction(s): 
     ---------------------------------------------------------------- 
 a)   Description of the financial        Ordinary shares of 5 pence 
       instrument, type of instrument 
       Identification code                 GB00B17MMZ46 
     ----------------------------------  ---------------------------- 
 b)   Nature of the transaction           Exercise of LTIP options 
     ----------------------------------  ---------------------------- 
 c)   Price(s) and volume(s)                 Price(s)   Volume(s) 
                                              Nil         836,458 
     ----------------------------------  ---------------------------- 
 d)   Aggregated information 
       - Aggregated volume                 836,458 
       - Price                             Nil 
     ----------------------------------  ---------------------------- 
 e)   Date of the transaction             4 October 2023 
     ----------------------------------  ---------------------------- 
 f)   Place of the transaction            Private transaction 
     ----------------------------------  ---------------------------- 
 
 
 Enquiries: 
 
  Katie Lewis 
  Deputy Company Secretary 
  0161 291 0043 
 
  The Company is registered in England at Lookers House, 3 Etchells 
  Road, West Timperley, Altrincham WA14 5XS. Company registration number 
  00111876. LEI number 213800TSB8PJEACDAV33 
 
 

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END

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October 04, 2023 12:05 ET (16:05 GMT)

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