TIDMALD

RNS Number : 0630F

Aldermore Group PLC

12 May 2017

12 May 2017

Aldermore Group PLC

(the "Company")

Notification and Public Disclosure of Transactions by

Persons Discharging Managerial Responsibilities and

Persons Closely Associated With Them

 
 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            Ordinary Shares of 10p each 
       of the financial 
       instrument, 
       type of instrument     GB00BQQMCJ47 
       Identification 
       code 
---  ---------------------  ---------------------------------------------------- 
 b)   Nature of              1. Exercise of nil-cost option 
       the transaction        (granted under the Deferred 
                              Share Plan in March 2016) over 
                              8,927 shares 
                              2. Sale of full amount following 
                              the exercise at 1. above 
---  ---------------------  ---------------------------------------------------- 
 c)   Price(s) and                   Transaction     Price(s)    Volume(s) 
       volume(s)                    -------------  -----------  ---------- 
                                                  1. Exercise 
                                       of option      GBP0.00       8,927 
                                    -------------  -----------  ---------- 
                                      2. Sale        GBP2.5664      8,927 
                                    -------------  -----------  ---------- 
---  ---------------------  ---------------------------------------------------- 
 d)   Aggregated               Transaction          Price(s)          Volume(s) 
       information             -------------  ----------------------  ---------- 
       - Aggregated                                            GBP0.00 
       volume                            1. Exercise          per share 
       - Price                    of option         Total: GBP0.00        8,927 
                               -------------  ----------------------  ---------- 
                                                              GBP2.5664 
                                                              per share 
                                 2. Sale         Total: GBP22,910.25      8,927 
                               -------------  ----------------------  ---------- 
---  ---------------------  ---------------------------------------------------- 
 e)   Date of the            2017-05-11 
       transaction 
---  ---------------------  ---------------------------------------------------- 
 f)   Place of the           London Stock Exchange (XLON) 
       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            Ordinary Shares of 10p each 
       of the financial 
       instrument, 
       type of instrument     GB00BQQMCJ47 
       Identification 
       code 
---  ---------------------  ----------------------------------------------------- 
 b)   Nature of              1. Exercise of nil-cost option 
       the transaction        (granted under the Deferred 
                              Share Plan in March 2016) over 
                              26,393 shares 
                              2. Sale to cover taxes following 
                              the exercise at 1. above (balance 
                              of 13,944 shares retained) 
                              3. Further sale 
---  ---------------------  ----------------------------------------------------- 
 c)   Price(s) and                    Transaction    Price(s)    Volume(s) 
       volume(s)                     -------------  ----------  ---------- 
                                                   1. Exercise 
                                        of option      GBP0.00     26,393 
                                     -------------  ----------  ---------- 
                                                     2. Sale 
                                                     to cover 
                                        taxes         GBP2.555     12,449 
                                     -------------  ----------  ---------- 
                                       3. Sale        GBP2.555     86,873 
                                     -------------  ----------  ---------- 
---  ---------------------  ----------------------------------------------------- 
 d)   Aggregated               Transaction           Price(s)          Volume(s) 
       information             -------------  -----------------------  ---------- 
       - Aggregated                                          GBP0.00 per 
       volume                             1. Exercise             share 
       - Price                    of option         Total: GBP0.00        26,393 
                               -------------  -----------------------  ---------- 
                                         2. Sale               GBP2.555 
                                          to cover             per share 
                                  taxes           Total: GBP31,807.20     12,449 
                               -------------  -----------------------  ---------- 
                                                               GBP2.555 
                                                               per share 
                                 3. Sale         Total: GBP221,960.52     86,873 
                               -------------  -----------------------  ---------- 
---  ---------------------  ----------------------------------------------------- 
 e)   Date of the            2017-05-12 
       transaction 
---  ---------------------  ----------------------------------------------------- 
 f)   Place of the           London Stock Exchange (XLON) 
       transaction 
---  ---------------------  ----------------------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                   Pamela-Jane Mack 
---  ---------------------  ------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position /             Person closely associated with 
       status                 James Mack (Chief Financial 
                              Officer) 
---  ---------------------  ------------------------------------- 
 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            Ordinary Shares of 10p each 
       of the financial 
       instrument, 
       type of instrument     GB00BQQMCJ47 
       Identification 
       code 
---  ---------------------  ------------------------------------- 
 b)   Nature of              Sale 
       the transaction 
---  ---------------------  ------------------------------------- 
 c)   Price(s) and                   Price(s)    Volume(s) 
       volume(s)                     ----------  ---------- 
                                       GBP2.555     38,127 
                                     ----------  ---------- 
---  ---------------------  ------------------------------------- 
 d)   Aggregated                     Price(s)          Volume(s) 
       information             ----------------------  ---------- 
       - Aggregated                         GBP2.555 per 
       volume                                     share 
       - Price                    Total: GBP97,414.49     38,127 
                               ----------------------  ---------- 
 
                                               . 
---  ---------------------  ------------------------------------- 
 e)   Date of the            2017-05-12 
       transaction 
---  ---------------------  ------------------------------------- 
 f)   Place of the           London Stock Exchange (XLON) 
       transaction 
---  ---------------------  ------------------------------------- 
 

Rachel Spencer

Company Secretary

12 May 2017

+44(0)20 3553 4202

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHDLLFFDEFBBBL

(END) Dow Jones Newswires

May 12, 2017 13:04 ET (17:04 GMT)

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