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SHB Shaftesbury Plc

421.60
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Shaftesbury Plc LSE:SHB London Ordinary Share GB0007990962 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 421.60 419.00 420.20 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Shaftesbury PLC Director/PDMR Shareholding (2242J)

18/12/2020 3:41pm

UK Regulatory


Shaftesbury (LSE:SHB)
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From Mar 2019 to Mar 2024

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TIDMSHB

RNS Number : 2242J

Shaftesbury PLC

18 December 2020

Shaftesbury PLC (the "Company")

Director/PDMR shareholding

The following transactions were undertaken on 17 December 2020 by directors of the Company in the Deferred Annual Share Bonus Scheme ("DASBS") and Long Term Incentive Plan ("LTIP"):

   1.       Exercise of awards under the DASBS 

Following the vesting of the DASBS awards granted in December 2017, the directors sold sufficient shares to meet income tax and national insurance liabilities and retained the balance.

 
      Name        Number of shares   Number of shares      Number of 
                   vesting in 2017         sold          shares retained 
                        DASBS 
 Brian Bickell         41,944             18,941             23,003 
                 -----------------  -----------------  ----------------- 
 Simon Quayle          29,618             13,970             15,648 
                 -----------------  -----------------  ----------------- 
 Tom Welton            29,618             13,970             15,648 
                 -----------------  -----------------  ----------------- 
 Chris Ward            29,276             13,808             15,468 
                 -----------------  -----------------  ----------------- 
 

The ordinary shares were sold at an average price of 5.5012 pence per share.

   2.       Exercise of awards under the 2015 LTIP 

The 2015 LTIP awards made to directors vested on the third anniversary of their grant (3 December 2018) and were subject to a two year post-vesting holding period.

The 2015 LTIP awards were exercised on 17 December 2020 with all directors selling sufficient shares to meet income tax and national insurance liabilities, and retained the balance.

 
      Name       Number of shares   Number of shares      Number of 
                  vesting in 2015         sold          shares retained 
                       LTIP 
 Brian Bickell        15,265             6,894              8,371 
                 ----------------  -----------------  ----------------- 
 Simon Quayle         10,765             5,077              5,688 
                 ----------------  -----------------  ----------------- 
 Tom Welton           10,765             5,077              5,688 
                 ----------------  -----------------  ----------------- 
 Chris Ward           10,528             4,966              5,562 
                 ----------------  -----------------  ----------------- 
 

The ordinary shares were sold at an average price of 5.5012 pence per share.

Full details on the DASBS and LTIP schemes may be found in the Company's Annual Reports.

   3.       Vesting of awards under the 2017 LTIP 

The vesting of LTIP awards made in 2017 are measured on a three-year performance period which ended on 30 September 2020. TSR and NAV were below the relevant benchmark, resulting in zero vesting.

Full details on the LTIP scheme may be found in the Company's Annual Report.

   4.       Resulting Executive Directors Shareholdings 

Following these transactions, the executive directors resulting shareholding in the Company is as follows:

 
      Name         Number of shares held 
 Brian Bickell*          1,336,539 
                  ---------------------- 
 Simon Quayle            1,154,139 
                  ---------------------- 
 Tom Welton*              942,007 
                  ---------------------- 
 Chris Ward*              223,471 
                  ---------------------- 
 

* Indicates holding inclusive of a person closely associated.

Desna Martin

Company Secretary

18 December 2020

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Brian Bickell 
      ---------------------------------------  ---------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          Chief Executive 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Shaftesbury PLC 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      213800N7LHKFNTDKAT98 
      ---------------------------------------  ---------------------------------------------- 
 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 25p 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0007990962 
 
 b)    Nature of the transaction                Release of shares under the Company's 
                                                 Deferred Annual Share Bonus Scheme 
                                                 ("DASBS") and the sale of sufficient 
                                                 shares to meet tax and NI liability. 
                                                 The number below represents the number 
                                                 of shares retained following the 
                                                 sale. 
      ---------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ---------------------  -------------------- 
                                                 Price(s)               Volume(s) 
                                                ---------------------  -------------------- 
                                                                        23,003 
   ------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      23,003 
 
  - Price                                  N/A 
 
 e)    Date of the transaction                  17 December 2020 
      ---------------------------------------  ---------------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange 
      ---------------------------------------  ---------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Simon Quayle 
      ---------------------------------------  ---------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          Executive Director 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Shaftesbury PLC 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      213800N7LHKFNTDKAT98 
      ---------------------------------------  ---------------------------------------------- 
 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 25p 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0007990962 
 
 b)    Nature of the transaction                Release of shares under the Company's 
                                                 Deferred Annual Share Bonus Scheme 
                                                 ("DASBS") and the sale of sufficient 
                                                 shares to meet tax and NI liability. 
                                                 The number below represents the number 
                                                 of shares retained following the 
                                                 sale. 
      ---------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ---------------------  -------------------- 
                                                 Price(s)               Volume(s) 
                                                ---------------------  -------------------- 
                                                                        15,648 
   ------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      15,648 
 
  - Price                                  N/A 
 
 e)    Date of the transaction                  17 December 2020 
      ---------------------------------------  ---------------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange 
      ---------------------------------------  ---------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Tom Welton 
      ---------------------------------------  ---------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          Executive Director 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Shaftesbury PLC 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      213800N7LHKFNTDKAT98 
      ---------------------------------------  ---------------------------------------------- 
 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 25p 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0007990962 
 
 b)    Nature of the transaction                Release of shares under the Company's 
                                                 Deferred Annual Share Bonus Scheme 
                                                 ("DASBS") and the sale of sufficient 
                                                 shares to meet tax and NI liability. 
                                                 The number below represents the number 
                                                 of shares retained following the 
                                                 sale. 
      ---------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ---------------------  -------------------- 
                                                 Price(s)               Volume(s) 
                                                ---------------------  -------------------- 
                                                                        15,648 
   ------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      15,648 
 
  - Price                                  N/A 
 
 e)    Date of the transaction                  17 December 2020 
      ---------------------------------------  ---------------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange 
      ---------------------------------------  ---------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Chris Ward 
      ---------------------------------------  ---------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          Finance Director 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Shaftesbury PLC 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      213800N7LHKFNTDKAT98 
      ---------------------------------------  ---------------------------------------------- 
 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 25p 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0007990962 
 
 b)    Nature of the transaction                Release of shares under the Company's 
                                                 Deferred Annual Share Bonus Scheme 
                                                 ("DASBS") and the sale of sufficient 
                                                 shares to meet tax and NI liability. 
                                                 The number below represents the number 
                                                 of shares retained following the 
                                                 sale. 
      ---------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ---------------------  -------------------- 
                                                 Price(s)               Volume(s) 
                                                ---------------------  -------------------- 
                                                                        15,468 
   ------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      15,468 
 
  - Price                                  N/A 
 
 e)    Date of the transaction                  17 December 2020 
      ---------------------------------------  ---------------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange 
      ---------------------------------------  ---------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Brian Bickell 
      ---------------------------------------  --------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                          Chief Executive 
      ---------------------------------------  --------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  --------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                     Shaftesbury PLC 
      ---------------------------------------  --------------------------------------------- 
 b)    LEI                                      213800N7LHKFNTDKAT98 
      ---------------------------------------  --------------------------------------------- 
 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 25p 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0007990962 
 
 b)    Nature of the transaction                Release of shares under the Company's 
                                                 Long Term Incentive Plan, and the 
                                                 sale of sufficient shares to meet 
                                                 tax and NI liability. The number 
                                                 below represents the number of shares 
                                                 retained following the sale. 
      ---------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  -------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  -------------------- 
                                                                       8,371 
   -----------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      8,371 
 
  - Price                                  N/A 
 
 e)    Date of the transaction                  17 December 2020 
      ---------------------------------------  --------------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange 
      ---------------------------------------  --------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Simon Quayle 
      ---------------------------------------  --------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                          Executive Director 
      ---------------------------------------  --------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  --------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                     Shaftesbury PLC 
      ---------------------------------------  --------------------------------------------- 
 b)    LEI                                      213800N7LHKFNTDKAT98 
      ---------------------------------------  --------------------------------------------- 
 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 25p 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0007990962 
 
 b)    Nature of the transaction                Release of shares under the Company's 
                                                 Long Term Incentive Plan, and the 
                                                 sale of sufficient shares to meet 
                                                 tax and NI liability. The number 
                                                 below represents the number of shares 
                                                 retained following the sale. 
      ---------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  -------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  -------------------- 
                                                                       5,688 
   -----------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      5,688 
 
  - Price                                  N/A 
 
 e)    Date of the transaction                  17 December 2020 
      ---------------------------------------  --------------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange 
      ---------------------------------------  --------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Tom Welton 
      ---------------------------------------  --------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                          Executive Director 
      ---------------------------------------  --------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  --------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                     Shaftesbury PLC 
      ---------------------------------------  --------------------------------------------- 
 b)    LEI                                      213800N7LHKFNTDKAT98 
      ---------------------------------------  --------------------------------------------- 
 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 25p 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0007990962 
 
 b)    Nature of the transaction                Release of shares under the Company's 
                                                 Long Term Incentive Plan, and the 
                                                 sale of sufficient shares to meet 
                                                 tax and NI liability. The number 
                                                 below represents the number of shares 
                                                 retained following the sale. 
      ---------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  -------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  -------------------- 
                                                                       5,688 
   -----------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      5,688 
 
  - Price                                  N/A 
 
 e)    Date of the transaction                  17 December 2020 
      ---------------------------------------  --------------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange 
      ---------------------------------------  --------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Chris Ward 
      ---------------------------------------  --------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                          Finance Director 
      ---------------------------------------  --------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  --------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                     Shaftesbury PLC 
      ---------------------------------------  --------------------------------------------- 
 b)    LEI                                      213800N7LHKFNTDKAT98 
      ---------------------------------------  --------------------------------------------- 
 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 25p 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0007990962 
 
 b)    Nature of the transaction                Release of shares under the Company's 
                                                 Long Term Incentive Plan, and the 
                                                 sale of sufficient shares to meet 
                                                 tax and NI liability. The number 
                                                 below represents the number of shares 
                                                 retained following the sale. 
      ---------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  -------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  -------------------- 
                                                                       5,562 
   -----------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      5,562 
 
  - Price                                  N/A 
 
 e)    Date of the transaction                  17 December 2020 
      ---------------------------------------  --------------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange 
      ---------------------------------------  --------------------------------------------- 
 

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 rns@lseg.com or visit www.rns.com.

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END

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December 18, 2020 10:41 ET (15:41 GMT)

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