Ashley House PLC Directors & PDMRs dealings (3198T)
March 29 2016 - 02:01AM
UK Regulatory
TIDMASH
RNS Number : 3198T
Ashley House PLC
29 March 2016
29 March 2016
Ashley House plc
Directors & PDMRs dealings
Ashley House plc (the "Company"), the Extra Care Housing and
Health Property Partner announces that it has launched a new Ashley
House Share Incentive Plan ("AH-SIP"; "the Plan") which is open to
all Executive Directors, Persons Discharging Managerial
Responsibilities ("PDMRs") and staff. The Executive Directors and
PDMRs joined the Plan between 2 March 2016 and 4 March 2016.
The AH-SIP allows the participants to acquire "Partnering"
Shares to which the Company provides "Matching" Shares on a 2:1
ratio. These Matching Shares are held in Trust on behalf of the
individual and are liable to be forfeited under certain
circumstances.
Pursuant to the Plan, the Company has allotted 487,329 new
ordinary shares of 1 penny each ("New Shares"). Application will be
made to the London Stock Exchange for the New Shares to be admitted
to trading on AIM and it is expected that admission will become
effective and trading will commence on 4 April 2016 ("Admission").
Following Admission, the Company will have a total of 58,807,084
shares in issue. This figure may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in the Company under the FCA's Disclosure and Transparency
Rules.
Following Admission, the following Executive directors and PDMRs
of Ashley House will have beneficial interests in the Company as
shown below:
Number of Price Number of % Holding
Shares acquired paid Shares owned
per Share
(pence)
----------------- ----------------- ----------- -------------- ----------
Executive
directors
----------------- ----------------- ----------- -------------- ----------
Antony Walters 54,654 9.88 633,654 1.08%
----------------- ----------------- ----------- -------------- ----------
Jonathan Holmes
* 54,654 9.88 2,143,390 3.64%
----------------- ----------------- ----------- -------------- ----------
PDMRs
------------------------ --------- ------- -------- ------
Nigel Croxford*
Design & Construction
Director 54,654 9.88 956,184 1.63%
------------------------ --------- ------- -------- ------
James Hathaway
Director or
Finance 54,654 9.88 66,654 0.11%
------------------------ --------- ------- -------- ------
Kate Minion
Head of HR 36,435 9.88 496,185 0.84%
------------------------ --------- ------- -------- ------
* Includes spouse's holding
Enquiries:
Ashley House plc 01628 600 340
Antony Walters
Jonathan Holmes
WH Ireland 0207 220 1666
(Nominated Adviser and broker to Ashley House plc)
Adrian Hadden
Mark Leonard
This information is provided by RNS
The company news service from the London Stock Exchange
END
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