TIDMALD
RNS Number : 2150B
Aldermore Group PLC
31 March 2017
31 March 2017
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 on 28 March 2017 the following
directors/PDMRs were granted awards to acquire ordinary shares of
10 pence each in the Company pursuant to the executive share plans
identified below (the "Plans").
Director Deferred Performance
Share Plan Share Plan
("DSP") - ("PSP") -
conditional nil-cost option
award
--------------- ------------- ----------------
Phillip Monks 137,325 312,217
--------------- ------------- ----------------
James Mack 97,414 218,552
--------------- ------------- ----------------
PDMR Deferred Performance Restricted
Share Plan Share Plan Share Plan
("DSP") - ("PSP") - ("RSP") -
conditional nil-cost option nil-cost option
award
---------------- ------------- ---------------- ----------------
Dana Cuffe 26,038 63,176 31,588
---------------- ------------- ---------------- ----------------
Carl D'Ammassa 34,858 61,055 30,527
---------------- ------------- ---------------- ----------------
Rob Divall 8,959 45,126 22,563
---------------- ------------- ---------------- ----------------
Simon Healy 17,646 - 29,377
---------------- ------------- ---------------- ----------------
Christine
Palmer 104,350 - 74,007
---------------- ------------- ---------------- ----------------
The DSP awards represent the deferral of a percentage of the
bonuses paid to directors/PDMRs in respect of 2016. The DSP awards
will vest in equal tranches on the first, second and third
anniversaries of the grant date, in accordance with the rules of
the DSP. The DSP awards will not be subject to further performance
conditions.
The PSP awards are subject to the achievement of performance
targets (50% based on relative Total Shareholder Return against a
comparator group and 50% based on EPS). The performance targets
will be measured over a three-year period ending on 31 December
2019, and vested awards will be subject to a further two-year
holding period.
The RSP awards are subject to an Employment Requirement Date of
28 March 2020 and a further two-year holding period which will
expire on 28 March 2022.
In respect of all awards, the amounts shown above represent the
maximum possible opportunity subject to any additional shares
awarded at vesting in lieu of dividends on shares that vest. In
addition, all awards may be subject to malus and clawback in
exceptional circumstances in line with the relevant Plan rules.
The price used to calculate the number of DSP, PSP and RSP
shares awarded is GBP2.216, being the average of the mid-market
closing price of an Aldermore ordinary share on the three
consecutive business days immediately preceding 28 March 2017.
This announcement, in relation to transactions in London, 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 213800JQLWHE8NQYXX31
--- --------------------- -------------------------------
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 Conditional award granted over
of the financial 137,325 shares under Deferred
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- -------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- -------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- -------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -------------------------------
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 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Nil-cost option granted over
of the financial 312,217 shares under Performance
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- ----------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
=== ======================================================
a) Name James Mack
--- --------------------- -------------------------------
2 Reason for the notification
=== ======================================================
a) Position / Chief Financial 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 213800JQLWHE8NQYXX31
--- --------------------- -------------------------------
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 Conditional award granted over
of the financial 97,414 shares under Deferred
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- -------------------------------
b) Nature of Grant of share award
the transaction
=== ===================== ===============================
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- -------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
=== ===================== ===============================
e) Date of the 2017-03-28
transaction
--- --------------------- -------------------------------
f) Place of the Outside a trading venue
transaction
=== ===================== ===============================
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name James Mack
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Financial 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 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Nil-cost option granted over
of the financial 218,552 shares under Performance
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- ----------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------
a) Name Dana Cuffe
--- --------------------- -------------------------------
2 Reason for the notification
--- ------------------------------------------------------
a) Position / Chief Operating 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 213800JQLWHE8NQYXX31
--- --------------------- -------------------------------
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 Conditional award granted over
of the financial 26,038 shares under Deferred
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- -------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- -------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- -------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------
a) Name Dana Cuffe
--- --------------------- ---------------------------------
2 Reason for the notification
--- --------------------------------------------------------
a) Position / Chief Operating 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 213800JQLWHE8NQYXX31
--- --------------------- ---------------------------------
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 Nil-cost option granted over
of the financial 63,176 shares under Performance
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- ---------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- ---------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ---------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- ---------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name Dana Cuffe
--- --------------------- --------------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position / Chief Operating 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 213800JQLWHE8NQYXX31
--- --------------------- --------------------------------
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 Nil-cost option granted over
of the financial 31,588 shares under Restricted
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- --------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- --------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- --------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- --------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- --------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Carl D'Ammassa
--- --------------------- -----------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position / Group Managing Director - Business
status Finance
--- --------------------- -----------------------------------
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 213800JQLWHE8NQYXX31
--- --------------------- -----------------------------------
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 Conditional award granted over
of the financial 34,858 shares under Deferred
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- -----------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- -----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -----------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- -----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Carl D'Ammassa
--- --------------------- -----------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position / Group Managing Director - Business
status Finance
--- --------------------- -----------------------------------
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 213800JQLWHE8NQYXX31
--- --------------------- -----------------------------------
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 Nil-cost option granted over
of the financial 61,055 shares under Performance
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- -----------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- -----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -----------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- -----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Carl D'Ammassa
--- --------------------- -----------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position / Group Managing Director - Business
status Finance
--- --------------------- -----------------------------------
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 213800JQLWHE8NQYXX31
--- --------------------- -----------------------------------
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 Nil-cost option granted over
of the financial 30,527 shares under Restricted
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- -----------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- -----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -----------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- -----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------
a) Name Rob Divall
--- --------------------- -------------------------------
2 Reason for the notification
--- ------------------------------------------------------
a) Position / Group HR 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 213800JQLWHE8NQYXX31
--- --------------------- -------------------------------
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 Conditional award granted over
of the financial 8,959 shares under Deferred
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- -------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- -------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- -------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------
a) Name Rob Divall
--- --------------------- ---------------------------------
2 Reason for the notification
--- --------------------------------------------------------
a) Position / Group HR 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 213800JQLWHE8NQYXX31
--- --------------------- ---------------------------------
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 Nil-cost option granted over
of the financial 45,126 shares under Performance
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- ---------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- ---------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ---------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- ---------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name Rob Divall
--- --------------------- --------------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position / Group HR 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 213800JQLWHE8NQYXX31
--- --------------------- --------------------------------
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 Nil-cost option granted over
of the financial 22,563 shares under Restricted
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- --------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- --------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- --------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- --------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- --------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------
a) Name Simon Healy
--- --------------------- -------------------------------
2 Reason for the notification
--- ------------------------------------------------------
a) Position / Managing Director - Savings
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 213800JQLWHE8NQYXX31
--- --------------------- -------------------------------
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 Conditional award granted over
of the financial 17,646 shares under Deferred
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- -------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- -------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- -------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name Simon Healy
--- --------------------- --------------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position / Managing Director - Savings
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 213800JQLWHE8NQYXX31
--- --------------------- --------------------------------
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 Nil-cost option granted over
of the financial 29,377 shares under Restricted
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- --------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- --------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- --------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- --------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- --------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------
a) Name Christine Palmer
--- --------------------- -------------------------------
2 Reason for the notification
--- ------------------------------------------------------
a) Position / Chief Risk 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 213800JQLWHE8NQYXX31
--- --------------------- -------------------------------
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 Conditional award granted over
of the financial 104,350 shares under Deferred
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- -------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- -------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- -------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name Christine Palmer
--- --------------------- --------------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position / Chief Risk 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 213800JQLWHE8NQYXX31
--- --------------------- --------------------------------
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 Nil-cost option granted over
of the financial 74,007 shares under Restricted
instrument, Share Plan
type of instrument
Identification GB00BQQMCJ47
code
--- --------------------- --------------------------------
b) Nature of Grant of share award
the transaction
--- --------------------- --------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
- -
--------- ----------
--- --------------------- --------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- --------------------------------
e) Date of the 2017-03-28
transaction
--- --------------------- --------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- --------------------------------
Rachel Spencer
Company Secretary
31 March 2017
+44(0)20 3553 4269
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHXFLFXDXFFBBX
(END) Dow Jones Newswires
March 31, 2017 09:17 ET (13:17 GMT)
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