Aldermore Group PLC Director/PDMR Shareholding (0426M)
October 07 2016 - 11:45AM
UK Regulatory
TIDMALD
RNS Number : 0426M
Aldermore Group PLC
07 October 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 the PDMRs noted below have each
cancelled an option to purchase ordinary shares of 10 pence each in
the Company. The options were previously granted on 29 October 2015
pursuant to the Aldermore Group PLC Sharesave Plan.
Name Position Number of Date of Cancellation
Shares Under
Option
----------- ---------------- -------------- ---------------------
Phillip Chief Executive 7,142 6 October
Monks Officer 2016
----------- ---------------- -------------- ---------------------
Paul Myers Group Corporate 3,571 7 October
Development 2016
Director
----------- ---------------- -------------- ---------------------
Both Mr Monks and Mr Myers have confirmed that they have
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 Phillip Monks
--- --------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position / Chief Executive Officer
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 2016-10-06
transaction
--- --------------------- --------------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Paul Myers
--- --------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position / Group Corporate Development Director
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 3,571 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 2016-10-07
transaction
--- --------------------- --------------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- --------------------------------------
Rachel Spencer
Company Secretary
7 October 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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