Safestore Holdings plc Director/PDMR Shareholding (4033P)

TIDMSAFE

RNS Number : 4033P

Safestore Holdings plc

07 February 2019

FOR IMMEDIATE RELEASE

7 February 2019

Safestore Holdings plc

Director/PDMR Shareholding

Safestore Holdings plc (the 'Company') announces that Deferred Bonus Awards have been granted under the Company's Annual Bonus Plan.

Deferred Bonus Awards in respect of 28,227 shares were granted to 2 participants on 5 February 2019.

The awards were granted as a nil cost option, where a participant will normally be entitled to call for the shares subject to their award and receive free shares from 1 November 2020. No consideration was paid for the grant of the award. No price is payable on the exercise of the award.

The Company has been notified of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs'). The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

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

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                             FREDERIC VECCHIOLI 
     =============================== 
 2    Reason for the notification 
 a)   Position/status                  PDMR, CHIEF EXECUTIVE OFFICER 
     =============================== 
 b)   Initial notification             INITIAL NOTIFICATION 
       /Amendment 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
 a)   Name                             SAFESTORE HOLDINGS PLC 
 b)   LEI                              213800WGA3YSJC1YOH73 
     =============================== 
 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                   ORDINARY SHARES OF 1P EACH 
       the financial 
       instrument, type 
       of instrument 
                                        GB00B1N7Z094 
       Identification 
       code 
     =============================== 
 b)   Nature of the                    Grant of Deferred Bonus Award pursuant 
       transaction                      to the Safestore Holdings plc Annual Bonus 
                                        Plan 
 c)   Price(s) and volume(s)                      Price(s)               Volume(s) 
                                            Nil payable on grant           16,483 
     ===============================  =============================== 
 d)   Aggregated information               N/A Single transaction 
       - Aggregated volume 
       - Price 
 e)   Date of the transaction          5 February 2019 
     =============================== 
 f)   Place of the transaction         Grant of Deferred Bonus Award occurred 
                                        outside a trading venue 
===  ===============================  ============================================== 
 
 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                             ANDY JONES 
     =============================== 
 2    Reason for the notification 
 a)   Position/status                  PDMR, CHIEF FINANCIAL OFFICER 
     =============================== 
 b)   Initial notification             INITIAL NOTIFICATION 
       /Amendment 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
 a)   Name                             SAFESTORE HOLDINGS PLC 
 b)   LEI                              213800WGA3YSJC1YOH73 
     =============================== 
 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                   ORDINARY SHARES OF 1P EACH 
       the financial 
       instrument, type 
       of instrument 
                                        GB00B1N7Z094 
       Identification 
       code 
     =============================== 
 b)   Nature of the                    Grant of Deferred Bonus Award pursuant 
       transaction                      to the Safestore Holdings plc Annual Bonus 
                                        Plan 
 c)   Price(s) and volume(s)                      Price(s)               Volume(s) 
                                            Nil payable on grant           11,744 
     ===============================  =============================== 
 d)   Aggregated information           N/A Single transaction 
       - Aggregated volume 
       - Price 
 e)   Date of the transaction          5 February 2019 
     =============================== 
 f)   Place of the transaction         Grant of Deferred Bonus Award occurred 
                                        outside a trading venue 
===  ===============================  ============================================== 
 

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February 07, 2019 07:30 ET (12:30 GMT)