Shaftesbury Capital PLC Director/PDMR Shareholding
21 Marzo 2024 - 8:00AM
RNS Regulatory News
RNS Number : 8373H
Shaftesbury Capital PLC
21 March 2024
SHAFTESBURY CAPITAL PLC (THE
"COMPANY")
DIRECTOR / PDMR AWARDS
Shaftesbury Capital PLC announces
that annual Performance Share Plan ("PSP") awards were granted to
participants, including Executive Directors, on 20 March 2024,
based on a market value of 132.9 pence per share. The following
awards of nil cost options were made to Executive
Directors:
1) ANNUAL PSP AWARDS - SUBJECT TO CORPORATE PERFORMANCE
CONDITIONS
|
|
Gross
number of nil cost options1:
|
Exercisable from:
|
|
Ian Hawksworth
|
1,686,230
|
20 March
2027
|
|
Situl Jobanputra
|
1,209,932
|
20 March
2027
|
The future vesting of the PSP awards
is subject to the relative total accounting return and total
shareholder return performance conditions and other terms set out
in the Company's 2023 Annual Report. The performance period for the
awards is 1 January 2024 to 31 December 2026.
2) DEFERRED 2023
BONUS
|
|
Gross
number of nil cost options1:
|
Exercisable from:
|
|
Ian Hawksworth
|
270,033
|
20 March
2027
|
|
Situl Jobanputra
|
196,613
|
20 March
2027
|
1 Shares would be subject
to income tax and national insurance contributions on
vesting.
These awards represent the deferred
element of the annual bonus awarded in respect of 2023 reported
within the Company's 2023 Annual Report. The awards are subject to
the terms set out in the Company's 2023 Annual Report.
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:
|
Ian Hawksworth
|
|
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
|
Shaftesbury Capital PLC
|
|
b)
|
LEI
|
549300TTXXZ1SHUI0D54
|
|
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 of 25p each
GB00B62G9D36
|
|
b)
|
Nature of the transaction
|
Award of nil cost options pursuant to the Company's
Performance Share Plan 2017
|
|
c)
|
Currency
|
GBP
|
|
d)
|
Price(s) and volume(s)
|
Price(s)
Nil
Cost
Nil
Cost
|
Volume(s)
1,686,230
270,033
|
|
e)
|
Aggregated information
- Aggregated volume
- Price
|
1,956,263
Nil Cost
|
|
f)
|
Date of the transaction
|
2024-03-20
|
|
g)
|
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:
|
Situl Jobanputra
|
|
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
|
Shaftesbury Capital PLC
|
|
b)
|
LEI
|
549300TTXXZ1SHUI0D54
|
|
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 of 25p each
GB00B62G9D36
|
|
b)
|
Nature of the transaction
|
Award of nil cost options pursuant to the Company's
Performance Share Plan 2017
|
|
c)
|
Currency
|
GBP
|
|
d)
|
Price(s) and volume(s)
|
Price(s)
Nil
Cost
Nil
Cost
|
Volume(s)
1,209,932
196,613
|
|
e)
|
Aggregated information
- Aggregated volume
- Price
|
1,406,545
Nil Cost
|
|
f)
|
Date of the transaction
|
2024-03-20
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
This announcement is made in
accordance with the requirements of the UK Market Abuse Regulation
("UK MAR") and the Company confirms that the PDMRs' notification
obligations under UK MAR have also been satisfied.
Name of officer of issuer
responsible for making notification: Ruth Pavey
Date of Notification: 21 March
2024
Ruth Pavey
Company Secretary
21 March 2024
020 3214 9150
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END
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Shaftesbury Capital (LSE:SHC)
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