TIDMHSTN

RNS Number : 1406J

Hansteen Holdings plc

27 March 2018

27 March 2018

Hansteen Holdings PLC

("Hansteen" or the "Company")

Director/PDMR Shareholding

Hansteen received notification on 27 March 2018 regarding the following share dealings:

Ian Watson transferred 2,000,000 ordinary shares in the Company for nil consideration to his spouse, Mrs Jacqueline Watson, on 27 March 2018.

Rick Lowes transferred 386,742 ordinary shares in the Company for nil consideration to his spouse, Mrs Bernadette Linda Lowes, on 27 March 2018.

Following these transactions, Ian Watson remains interested in 3,634,606 ordinary shares in the Company representing 0.88% of the issued ordinary share capital of the Company and Rick Lowes remains interested in 586,202 ordinary shares in the Company representing 0.142% of the issued ordinary share capital of the Company.

 
1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
a)   Name                                 Ian Watson 
---  ---------------------------------  ------------------------------------------------------------------------------ 
2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
a)   Position/status                      CEO - Director 
---  ---------------------------------  ------------------------------------------------------------------------------ 
b)   Initial notification/Amendment       Initial Notification 
---  ---------------------------------  ------------------------------------------------------------------------------ 
3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
      or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
a)   Name                                 Hansteen Holdings PLC 
---  ---------------------------------  ------------------------------------------------------------------------------ 
b)   LEI                                  2138007274QQL9KBWY58 
---  ---------------------------------  ------------------------------------------------------------------------------ 
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 of the financial         Ordinary shares of GBP0.10 each in the capital of Hansteen Holdings PLC 
     instrument, type of instrument        GB00B0PPFY88 
     Identification code 
---  ---------------------------------  ------------------------------------------------------------------------------ 
b)   Nature of transaction                Transfer of shares to spouse 
---  ---------------------------------  ------------------------------------------------------------------------------ 
c)   Price(s) and volume(s)               Price(s)                 Volume(s) 
                                        -----------------------  ----------------------------------------------------- 
    nil                                                            2,000,000 
  -------------------------------------------------------------  ----------------------------------------------------- 
d)   Aggregated information                   Price                    Volume                          Total 
      - Aggregated volume 
      - Price 
                                        -----------------------  ------------------------------  --------------------- 
       nil                                                             2,000,000                      nil 
e)   Date of the transaction              27 March 2018 
---  ---------------------------------  ------------------------------------------------------------------------------ 
f)   Place of the transaction             London Stock Exchange 
---  ---------------------------------  ------------------------------------------------------------------------------ 
 
 
1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
a)   Name                                 Richard Lowes 
---  ---------------------------------  ------------------------------------------------------------------------------ 
2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
a)   Position/status                      CFO - Director 
---  ---------------------------------  ------------------------------------------------------------------------------ 
b)   Initial notification/Amendment       Initial Notification 
---  ---------------------------------  ------------------------------------------------------------------------------ 
3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
      or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
a)   Name                                 Hansteen Holdings PLC 
---  ---------------------------------  ------------------------------------------------------------------------------ 
b)   LEI                                  2138007274QQL9KBWY58 
---  ---------------------------------  ------------------------------------------------------------------------------ 
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 of the financial         Ordinary shares of GBP0.10 each in the capital of Hansteen Holdings PLC 
     instrument, type of instrument        GB00B0PPFY88 
     Identification code 
---  ---------------------------------  ------------------------------------------------------------------------------ 
b)   Nature of transaction                Transfer of shares to spouse 
---  ---------------------------------  ------------------------------------------------------------------------------ 
c)   Price(s) and volume(s)               Price(s)                  Volume(s) 
                                        ------------------------  ---------------------------------------------------- 
    nil                                                             386,742 
  --------------------------------------------------------------  ---------------------------------------------------- 
d)   Aggregated information                   Price                     Volume                        Total 
      - Aggregated volume 
      - Price 
                                        ------------------------  ----------------------------  ---------------------- 
       nil                                                              386,742                      nil 
e)   Date of the transaction              27 March 2018 
---  ---------------------------------  ------------------------------------------------------------------------------ 
f)   Place of the transaction             London Stock Exchange 
---  ---------------------------------  ------------------------------------------------------------------------------

For further information:

Marco Murray

Link Company Matters Limited

Company Secretary

Tel: 020 7954 9792

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 27, 2018 12:00 ET (16:00 GMT)

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