NewRiver REIT PLC Director/PDMR Shareholding (5873E)
30 Junio 2023 - 6:41AM
UK Regulatory
TIDMNRR
RNS Number : 5873E
NewRiver REIT PLC
30 June 2023
30 June 2023
NewRiver REIT plc
("NewRiver" or the "Company")
Notification of transactions by persons discharging managerial
responsibilities
The Company announces that:
1. Awards of nil-cost options over the Company's shares were
granted to Executive Directors on 29 June 2023 under the Company's
Performance Share Plan 2016 ('PSP') as shown below. Vesting of the
awards is subject to the Company's total shareholder return and
total accounting return performance conditions measured over a
three-year period. Once vested, the awards must be held for a
further two years before they can be exercised.
2. Awards of Deferred Bonus Shares over the Company's shares
were granted to Executive Directors on 29 June 2023 under the
Company's Deferred Bonus Plan 2016 ('DBP') as shown below. Vesting
of the awards is subject to continued employment at the date of
vesting in two years' time.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Allan Lockhart
-------------------------- ----------------------------------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------------------------
a) Position/status PDMR - Chief Executive Officer
-------------------------- ----------------------------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a) Name NewRiver REIT plc
-------------------------- ----------------------------------------------------------------
b) LEI 2138004GX1VAUMH66L31
-------------------------- ----------------------------------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary shares of one penny each
type of instrument
GB00BD7XPJ64
Identification code
-------------------------- ----------------------------------------------------------------
b) Nature of the transaction
* Award over nil-cost options under the NewRiver REIT
plc Performance Share Plan 2016.
* Award over deferred bonus shares under the NewRiver
REIT plc Deferred Bonus Plan 2016
-------------------------- ----------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil
----------------
Nil 525,140 (under
the PSP)
165,222 (under
the DBP)
----------------
-------------------------- ----------------------------------------------------------------
d) Aggregated information
N/a single transaction
- Aggregated volume
- Price
-------------------------- ----------------------------------------------------------------
e) Date of the transaction 29 June 2023
-------------------------- ----------------------------------------------------------------
f) Place of the transaction London
-------------------------- ----------------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Will Hobman
-------------------------- ----------------------------------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------------------------
a) Position/status PDMR - Chief Financial Officer
-------------------------- ----------------------------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a) Name NewRiver REIT plc
-------------------------- ----------------------------------------------------------------
b) LEI 2138004GX1VAUMH66L31
-------------------------- ----------------------------------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary shares of one penny each
type of instrument
GB00BD7XPJ64
Identification code
-------------------------- ----------------------------------------------------------------
b) Nature of the transaction
* Award over nil-cost options under the NewRiver REIT
plc Performance Share Plan 2016.
* Award over deferred bonus shares under the NewRiver
REIT plc Deferred Bonus Plan 2016
-------------------------- ----------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 363,128 Under
the PSP
Nil
114,249 (under
the DBP)
-------------------------- ----------------------------------------------------------------
d) Aggregated information
N/a single transaction
- Aggregated volume
- Price
-------------------------- ----------------------------------------------------------------
e) Date of the transaction 29 June 2023
-------------------------- ----------------------------------------------------------------
f) Place of the transaction London
-------------------------- ----------------------------------------------------------------
For further information
+44 (0)20 3328
NewRiver REIT plc 5800
Lucy Mitchell (Communications
& Investor Relations)
Kerin Williams (Company Secretary)
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END
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June 30, 2023 07:41 ET (11:41 GMT)
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