Harvey Nash Group PLC Director/PDMR Shareholding (3880F)

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RNS Number : 3880F

Harvey Nash Group PLC

29 October 2018

29 October 2018

Director/PDMR Shareholding

Harvey Nash Group Plc

("the Company")

Notification of Transaction by Directors

In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, the Company was advised on

26 October 2018 that Albert Ellis, Simon Wassall and Mark Garratt had acquired ordinary shares in London on 26 October 2018 at a price of GBP0.05 per ordinary share as a result of the exercise of options granted under the Company's Performance Share Plan which became exercisable as a result of the offer by The Power of Talent Ltd being declared wholly unconditional on 26 October 2018:

 
 Director         Number of shares   Price per share   Resulting holding 
                   purchased 
 Albert Ellis     1,385,499          GBP0.05           2,267,084* 
                 -----------------  ----------------  ------------------ 
 Simon Wassall    930,215            GBP0.05           1,259,331 
                 -----------------  ----------------  ------------------ 
 Mark Garratt     381,229            GBP0.05           416,787 
                 -----------------  ----------------  ------------------ 
 

*Includes 658,923 ordinary shares held by family members.

The notification below provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
 1    Details of the person discharging managerial responsibility 
 a)   Name                             Albert Ellis 
     -------------------------------  ----------------------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------------------------- 
 a)   Position/status                  Chief Executive 
     -------------------------------  ----------------------------------------------------------- 
 b)   Initial notification/amendment   Initial notification 
     -------------------------------  ----------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------------------------- 
 a)   Full name of the                 Harvey Nash Group plc 
       entity 
     -------------------------------  ----------------------------------------------------------- 
 b)   Legal Entity Identifier          2138004ULQUX3DQSCV07 
       Code 
     -------------------------------  ----------------------------------------------------------- 
 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               Ordinary shares of GBP0.05 each 
       financial instrument,            ISIN: GB0006573546 
       type of instrument 
     -------------------------------  ----------------------------------------------------------- 
 c)   Nature of the transaction        Acquisition through Company Performance 
                                        Share Plan. 
     -------------------------------  ----------------------------------------------------------- 
 e)   Price(s) and Volume(s)           Exercise: Price(s) per share   Volume(s)   Aggregate Price 
                                         GBP0.05              1,385,499   GBP69,274.95 
                                                             ----------  ---------------- 
     -------------------------------  ----------------------------------------------------------- 
 g)   Date of transaction              26 October 2018 
     -------------------------------  ----------------------------------------------------------- 
 h)   Place of transaction             London Stock Exchange XLON 
     -------------------------------  ----------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibility 
 a)   Name                             Simon Wassall 
     -------------------------------  ----------------------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------------------------- 
 a)   Position/status                  European Managing Director 
     -------------------------------  ----------------------------------------------------------- 
 b)   Initial notification/amendment   Initial notification 
     -------------------------------  ----------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------------------------- 
 a)   Full name of the                 Harvey Nash Group plc 
       entity 
     -------------------------------  ----------------------------------------------------------- 
 b)   Legal Entity Identifier          2138004ULQUX3DQSCV07 
       Code 
     -------------------------------  ----------------------------------------------------------- 
 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               Ordinary shares of GBP0.05 each 
       financial instrument,            ISIN: GB0006573546 
       type of instrument 
     -------------------------------  ----------------------------------------------------------- 
 c)   Nature of the transaction        Acquisition through Company Performance 
                                        Share Plan. 
     -------------------------------  ----------------------------------------------------------- 
 e)   Price(s) and Volume(s)           Exercise: Price(s) per share   Volume(s)   Aggregate Price 
                                         GBP0.05              930,215     GBP46,510.75 
                                                             ----------  ---------------- 
     -------------------------------  ----------------------------------------------------------- 
 g)   Date of transaction              26 October 2018 
     -------------------------------  ----------------------------------------------------------- 
 h)   Place of transaction             London Stock Exchange XLON 
     -------------------------------  ----------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibility 
 a)   Name                             Mark Garratt 
     -------------------------------  ----------------------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------------------------- 
 a)   Position/status                  Group Finance Director 
     -------------------------------  ----------------------------------------------------------- 
 b)   Initial notification/amendment   Initial notification 
     -------------------------------  ----------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------------------------- 
 a)   Full name of the                 Harvey Nash Group plc 
       entity 
     -------------------------------  ----------------------------------------------------------- 
 b)   Legal Entity Identifier          2138004ULQUX3DQSCV07 
       Code 
     -------------------------------  ----------------------------------------------------------- 
 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               Ordinary shares of GBP0.05 each 
       financial instrument,            ISIN: GB0006573546 
       type of instrument 
     -------------------------------  ----------------------------------------------------------- 
 c)   Nature of the transaction        Acquisition through Company Performance 
                                        Share Plan. 
     -------------------------------  ----------------------------------------------------------- 
 e)   Price(s) and Volume(s)           Exercise: Price(s) per share   Volume(s)   Aggregate Price 
                                         GBP0.05              381,229     GBP19,061.45 
                                                             ----------  ---------------- 
     -------------------------------  ----------------------------------------------------------- 
 g)   Date of transaction              26 October 2018 
     -------------------------------  ----------------------------------------------------------- 
 h)   Place of transaction             London Stock Exchange XLON 
     -------------------------------  ----------------------------------------------------------- 
 

Contact:

Mark Garratt, Group Finance Director - 020 7333 0033

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October 29, 2018 03:00 ET (07:00 GMT)