Speedy Hire PLC Director/PDMR Shareholding (9532X)
November 25 2014 - 11:00AM
UK Regulatory
TIDMSDY
RNS Number : 9532X
Speedy Hire PLC
25 November 2014
Speedy Hire Plc (the "Company")
Notification of transactions by Persons Discharging Management
Responsibilities
("PDMRs")
The Company announces the following transactions by PDMRs in the
Company's ordinary 5p shares ("Shares"):
2014 PSP Awards
On 24 November 2014, awards (the "PSP Awards") were made under
the Company's 2014 Performance Share Plan ("PSP"). The PSP Awards
are rights to acquire Shares for nil consideration, subject to the
rules of the PSP and to the satisfaction of the applicable
performance targets.
No consideration was payable on the grant of the PSP Awards.
In the normal course of events, the PSP Awards will become
exercisable as from the third anniversary of the grant of the PSP
Awards, subject to the awardholder's continued service and to the
extent to which objective earnings per share and total shareholder
return performance conditions (measured over a single period
comprising three financial years of the Company) have been
satisfied.
Once exercisable, the PSP Awards will ordinarily be exercisable
until the eve of the 10(th) anniversary of the grant of the PSP
Awards.
In the case of the PSP Award granted to Mark Rogerson, a term of
his PSP Award includes that he will be required to retain the net
of tax number of vested shares (if any) delivered under the PSP
Award until 1 August 2019.
The PSP Awards that have been made to PDMRs in respect of the
number of Shares set out below:
Name Number of shares
subject to PSP Award
Mark Rogerson 567,879
Adrian Murphy 248,447
Tony Bennett 146,406
Ian Scapens 127,661
Tracey Atkin 124,223
Ed Cowell 124,223
Colin Naylor 118,543
James Blair 100,305
Mike Heafield 97,604
Steve Giblin 97,604
The above notification is intended to satisfy the Company's
obligations under Disclosure and Transparency Rule 3.1.4(a).
- ends -
Enquiries:
James Blair
Group Company Secretary
Speedy Hire Plc
Telephone: 01942 720000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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