Moss Bros Group PLC Director/PDMR Shareholding (8253Y)

TIDMMOSB

RNS Number : 8253Y

Moss Bros Group PLC

13 May 2019

Moss Bros Group Plc ("the Company")

PDMR Shareholding

13 May 2019

The Company was notified on 9 May 2019 that Ian Shaw and Jacqueline Lunardi, persons discharging managerial responsibility ("PDMR"), are intending to participate in an award under the Moss Bros Sharesave Plan 2012 (the "Plan").

Under the terms of the Plan, Ian Shaw will contribute GBP216 per month and Jacqueline Lunardi will contribute GBP216 per month over a three year period. As at 1st June 2022 the accumulated funds can then be withdrawn from the Plan as cash or used to exercise options over the Company's shares of 5 pence each ("Ordinary Shares") which have been granted at 21.6 pence per share. Assuming full participation in the Plan, Ian Shaw and Jacqueline Lunardi will each have 36,000 options over the Company's Ordinary Shares.

As at today's date Ian Shaw and Jacqueline Lunardi do not hold any Ordinary shares.

In accordance with Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information about the grant of the options is attached to this announcement.

For further information please contact:

Moss Bros Group Plc 0207 447 7200

Brian Brick, CEO

Tony Bennett, Finance Director and Company Secretary

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                           Ian Shaw 
     -----------------------------  ------------------------------------ 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                PDMR 
     -----------------------------  ------------------------------------ 
 b)   Initial notification           Initial notification 
       /Amendment 
     -----------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                           Moss Bros Group plc 
     -----------------------------  ------------------------------------ 
 b)   LEI                            213800XVHF1G87DV5997 
     -----------------------------  ------------------------------------ 
 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 5 pence 
       financial instrument, 
       type of instrument 
                                      ISIN: GB0006056104 
       Identification code 
     -----------------------------  ------------------------------------ 
 b)   Nature of the transaction      Grant of share options under the 
                                      Moss Bros Sharesave Plan 2012 
     -----------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)           Price(s)    Volume(s) 
                                         Option 
                                          price: 
                                           21.6 
                                          pence      36,000 
                                                   ---------- 
     -----------------------------  ------------------------------------ 
 d)   Aggregated information 
                                       N/A 
       - Aggregated volume 
 
       - Price 
     -----------------------------  ------------------------------------ 
 e)   Date of the transaction        9 May 2019 
     -----------------------------  ------------------------------------ 
 f)   Place of the transaction       Outside trading venue 
     -----------------------------  ------------------------------------ 
 

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                           Jacqueline Lunardi 
     -----------------------------  ------------------------------------ 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                PDMR 
     -----------------------------  ------------------------------------ 
 b)   Initial notification           Initial notification 
       /Amendment 
     -----------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                           Moss Bros Group plc 
     -----------------------------  ------------------------------------ 
 b)   LEI                            213800XVHF1G87DV5997 
     -----------------------------  ------------------------------------ 
 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 5 pence 
       financial instrument, 
       type of instrument 
                                      ISIN: GB0006056104 
       Identification code 
     -----------------------------  ------------------------------------ 
 b)   Nature of the transaction      Grant of share options under the 
                                      Moss Bros Sharesave Plan 2012 
     -----------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)           Price(s)    Volume(s) 
                                         Option 
                                          price: 
                                           21.6 
                                          pence      36,000 
                                                   ---------- 
     -----------------------------  ------------------------------------ 
 d)   Aggregated information 
                                       N/A 
       - Aggregated volume 
 
       - Price 
     -----------------------------  ------------------------------------ 
 e)   Date of the transaction        9 May 2019 
     -----------------------------  ------------------------------------ 
 f)   Place of the transaction       Outside trading venue 
     -----------------------------  ------------------------------------ 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

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May 13, 2019 05:40 ET (09:40 GMT)