PPHE Hotel Group Limited Director/PDMR Shareholding (8650C)

TIDMPPH

RNS Number : 8650C

PPHE Hotel Group Limited

30 June 2016

All relevant boxes should be completed in block capital letters.

 
                                                 State whether the notification 
                                                  relates to (i) a transaction 
                                                  notified in accordance 
                                                  with DTR 3.1.2 R, (ii) 
                                                  a disclosure made in 
                                                  accordance with LR 9.8.6R(1) 
                                                  or (iii) a disclosure 
                                                  made in accordance with 
                                                  section 793 of the Companies 
                                                  Act (2006). 
                                                  THE NOTIFICATION RELATES 
                                                  TO A TRANSACTION NOTIFIED 
     Name of the issuer                           IN ACCORDANCE WITH DTR 
1.    PPHE HOTEL GROUP LIMITED              2.    3.1.2 R. 
===  =====================================  ===  ===================================== 
                                                 State whether notification 
                                                  relates to a person connected 
                                                  with a person discharging 
                                                  managerial responsibilities/director 
     Name of person discharging                   named in 3 and identify 
      managerial responsibilities/director        the connected person 
3.    ANDREW SWINDELLS                      4.    N/A 
===  =====================================  ===  ===================================== 
     Indicate whether the 
      notification is in respect                 Description of shares 
      of a holding of the                         (including class), debentures 
      person referred to in                       or derivatives or financial 
      3 or 4 above or in respect                  instruments relating 
      of a non-beneficial                         to shares 
      interest                                    ORDINARY SHARES OF PPHE 
      THE PERSON INDICATED                        HOTEL GROUP LIMITED OF 
5.    IN BOX 3                              6.    NIL PAR VALUE 
===  =====================================  ===  ===================================== 
                                                 State the nature of the 
                                                  transaction 
     Name of registered shareholder(s)            TRANSFER OF 90,000 ORDINARY 
      and, if more than one,                      SHARES BETWEEN ANDREW 
      the number of shares                        SWINDELLS (AS TRANSFEROR) 
      held by each of them                        AND KIM JANE SWINDELLS 
7.    LAWSHARE NOMINEES LTD                 8     (AS TRANSFEREE) 
===  =====================================  ===  ===================================== 
                                                 Percentage of issued 
                                                  class acquired (treasury 
                                                  shares of that class 
     Number of shares, debentures                 should not be taken into 
      or financial instruments                    account when calculating 
      relating to shares acquired                 percentage) 
9.    N/A                                   10.   N/A 
===  =====================================  ===  ===================================== 
                                                 Percentage of issued 
                                                  class disposed (treasury 
                                                  shares of that class 
                                                  should not be taken into 
                                                  account when calculating 
     Number of shares, debentures                 percentage) 
      or financial instruments                    APPROXIMATELY 0.2% OF 
      relating to shares disposed                 ISSUED SHARE CAPITAL 
11.   90,000                                12.   (EXCLUDING TREASURY SHARES) 
===  =====================================  ===  ===================================== 
     Price per share or value 
      of transaction 
      THE CONSIDERATION PAYABLE                  Date and place of transaction 
      FOR THE TRANSFER SHARES                     30 JUNE 2016, LONDON, 
13.   WILL BE NIL.                          14.   ENGLAND 
===  =====================================  ===  ===================================== 
     Total holding following 
      notification and total 
      percentage holding following 
      notification (any treasury 
      shares should not be 
      taken into account when 
      calculating percentage) 
      FOLLOWING THE TRANSFER, 
      ANDREW SWINDELLS WILL 
      HOLD 108,500 ORDINARY 
      SHARES OF NIL PAR VALUE 
      (REPRESENTING 0.3 PER 
      CENT. OF ISSUED SHARE                      Date issuer informed 
      CAPITAL EXCLUDING TREASURY                  of transaction 
15.   SHARES)                               16.   30 JUNE 2016 
===  =====================================  ===  ===================================== 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                      Period during which 
     Date of grant                     or date on which exercisable 
17    N/A                        18.   N/A 
===  ==========================  ===  ============================= 
     Total amount paid (if            Description of shares 
      any) for grant of the            or debentures involved 
      option                           (class and number) 
19.   N/A                        20.   N/A 
===  ==========================  ===  ============================= 
     Exercise price (if fixed 
      at time of grant) or            Total number of shares 
      indication that price            or debentures over which 
      is to be fixed at the            options held following 
      time of exercise                 notification 
21.   N/A                        22.   N/A 
===  ==========================  ===  ============================= 
                                      Name of contact and 
     Any additional information        telephone number for 
23.   N/A                        24.   queries 
===  ==========================  ===  ============================= 
 
 
Name of authorised official of issuer responsible 
 for making notification 
 INBAR ZILBERMAN (GENERAL COUNSEL) 
 Date of notification 30 June 2016 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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June 30, 2016 10:55 ET (14:55 GMT)