ALD Aldermore

TIDMALD

RNS Number : 0856L

Aldermore Group PLC

28 September 2016

Aldermore Group PLC

(the "Company")

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

The Company announces that Charles Haresnape, PDMR, cancelled an option to purchase 7,142 ordinary shares of 10 pence each in the Company on 25 September 2016. The option was previously granted on 29 October 2015 pursuant to the Aldermore Group PLC Sharesave Plan.

Mr Haresnape has confirmed that he has submitted an application to save the maximum amount permissible under the Company's 2016 Sharesave invitation. A further announcement will be made following the grant of options under this invitation. The date of grant is expected to be 12 October 2016, subject to any requirement to scale back applications.

This announcement is made in accordance with the requirements of the FCA's DTR Disclosure Guidance and Transparency Rules sourcebook and EU Market Abuse Regulation.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------- 
 a)   Name                   Charles William Haresnape 
---  ---------------------  -------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------- 
 a)   Position /             Group Managing Director - Mortgages 
       status 
---  ---------------------  -------------------------------------- 
 b)   Initial notification   Initial notification 
       / Amendment 
---  ---------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------- 
 a)   Name                   Aldermore Group PLC 
---  ---------------------  -------------------------------------- 
 b)   LEI                    N/A 
---  ---------------------  -------------------------------------- 
 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            Option over 7,142 ordinary shares 
       of the financial       granted under Sharesave Plan (option 
       instrument,            price GBP2.52) 
       type of instrument 
       Identification 
       code                   GB00BQQMCJ47 
---  ---------------------  -------------------------------------- 
 b)   Nature of              Cancellation of option on withdrawal 
       the transaction        from Sharesave Plan 
---  ---------------------  -------------------------------------- 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                      ---------  ---------- 
                                            -           - 
                                      ---------  ---------- 
---  ---------------------  -------------------------------------- 
 d)   Aggregated             N/A 
       information 
       - Aggregated 
       volume 
       - Price 
---  ---------------------  -------------------------------------- 
 e)   Date of the            2016-09-25 
       transaction 
---  ---------------------  -------------------------------------- 
 f)   Place of the           Outside a trading venue 
       transaction 
---  ---------------------  -------------------------------------- 
 

Rachel Spencer

Company Secretary

28 September 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 28, 2016 06:55 ET (10:55 GMT)

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