Shaftesbury PLC Director/PDMR Shareholding (8954R)
March 03 2023 - 9:33AM
UK Regulatory
TIDMSHB
RNS Number : 8954R
Shaftesbury PLC
03 March 2023
Shaftesbury PLC (the "Company")
Director/PDMR shareholding
The following awards within the Deferred Annual Share Bonus
Scheme ("DASBS") and Long-Term Incentive Plan ("LTIP") were
exercised on 3 March 2023 by Directors of the Company.
Exercise of awards under the DASBS
Following the granting of awards to the Directors under the
DASBS in December 2021, the below awards were exercised on 3 March
2023, following the Court sanctioning the scheme of arrangement
under Part 26 of the Companies Act 2006 (the "Scheme") to implement
the all share merger of Shaftesbury PLC and Capital & Counties
Properties PLC (the "Merger").
Name Number of
awards exercised
Brian Bickell 107,858
------------------
Simon Quayle 76,014
------------------
Tom Welton 76,014
------------------
Chris Ward 79,096
------------------
On exercise, the awards under the DASBS are subject to income
tax and national insurance. Sufficient shares in the combined
group, will be sold to cover the Directors' tax and national
insurance liabilities following completion of the Merger.
Full details on the DASBS scheme may be found in the Company's
Annual Reports.
Exercise of awards under the 2020 and 2022 LTIP
The vesting of LTIP awards made in 2020 and 2022 were exercised
on 3 March 2023, following the Remuneration Committee's
determination as to their performance and the Court sanctioning the
Scheme.
Name Number of Number of awards
awards exercised exercised under
under 2020 2022 LTIP
LTIP
Brian Bickell 60,528 58,934
------------------ ------------------
Simon Quayle 42,658 41,530
------------------ ------------------
Tom Welton 42,658 41,530
------------------ ------------------
Chris Ward 44,387 43,211
------------------ ------------------
On exercise, the awards under the LTIP are subject to income tax
and national insurance. Sufficient shares in the combined group
will be sold to cover the Directors' tax and national insurance
liabilities following completion of the Merger.
Full details on the LTIP scheme may be found in the Company's
Annual Report.
Desna Martin
Company Secretary
3 March 2023
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Brian Bickell
--------------------------------------- ---------------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------------------
a) Position/status Chief Executive
--------------------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ---------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------
a) Name Shaftesbury PLC
--------------------------------------- ---------------------------------------------
b) LEI 213800N7LHKFNTDKAT98
--------------------------------------- ---------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Exercise of awards under the Company's
Deferred Annual Share Bonus Scheme
and LTIP.
--------------------------------------- ---------------------------------------------
c) Price(s) and volume(s)
-------------------- --------------------
Price(s) Volume(s)
-------------------- --------------------
Nil-cost 227,320
----------------------------------------------------------------- --------------------
d) Aggregated information
- Aggregated volume 227,320
- Price Nil-cost
e) Date of the transaction 3 March 2023
--------------------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------------- ---------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Simon Quayle
--------------------------------------- -------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------
a) Position/status Executive Director
--------------------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Shaftesbury PLC
--------------------------------------- -------------------------------------------
b) LEI 213800N7LHKFNTDKAT98
--------------------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Exercise of awards granted under
the Company's Deferred Annual Share
Bonus Scheme and LTIP.
--------------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------- -------------------
Price(s) Volume(s)
------------------- -------------------
Nil-cost 160,202
---------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume 160,202
- Price Nil cost
e) Date of the transaction 3 March 2023
--------------------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Tom Welton
--------------------------------------- -------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------
a) Position/status Executive Director
--------------------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Shaftesbury PLC
--------------------------------------- -------------------------------------------
b) LEI 213800N7LHKFNTDKAT98
--------------------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Exercise of awards granted under
the Company's Deferred Annual Share
Bonus Scheme and LTIP.
--------------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------- -------------------
Price(s) Volume(s)
------------------- -------------------
Nil-cost 160,202
---------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume 160,202
- Price Nil-cost
e) Date of the transaction 3 March 2023
--------------------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Chris Ward
--------------------------------------- --------------------------------------------
Reason for the notification
2
-------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Shaftesbury PLC
--------------------------------------- --------------------------------------------
b) LEI 213800N7LHKFNTDKAT98
--------------------------------------- --------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares 25p
financial instrument,
type of instrument
Identification code GB0007990962
b) Nature of the transaction Exercise of awards granted under
the Company's Deferred Annual Share
Bonus Scheme and LTIP.
--------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------- -------------------
Price(s) Volume(s)
-------------------- -------------------
Nil-cost 166,694
----------------------------------------------------------------- -------------------
d) Aggregated information
- Aggregated volume 166,694
- Price Nil-cost
e) Date of the transaction 3 March 2023
--------------------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------------- --------------------------------------------
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END
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