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| 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 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMSHB
RNS Number : 5785J
Shaftesbury PLC
22 December 2020
Shaftesbury PLC (the "Company")
Director/PDMR shareholding
1. Grant of options under the Long-Term Incentive Plan (the "LTIP")
The following awards over ordinary shares of 25p in the Company under the LTIP were made on 22 December 2020:
Hot Features
Premium
Name Number of options
awarded
Brian Bickell 121,057
------------------
Simon Quayle 85,316
------------------
Tom Welton 85,316
------------------
Chris Ward 88,775
------------------
The awards (which have been granted as nil-cost options) will be subject to the Company's achievement of total shareholder return, total accounting return and net asset value growth performance conditions measured over a period of three financial years commencing 1 October 2020.
Subject to the rules of the LTIP and these performance conditions, the awards will vest in December 2023 and will then be subject to an additional two year post-vesting holding period.
Full details on the LTIP scheme may be found in the Company's Annual Report.
Desna Martin
Company Secretary
22 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 Grant of shares under the 2020 Long-Term
Incentive Plan
--------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
--------------------- ---------------------
Price(s) Volume(s)
--------------------- ---------------------
GBP0.00 121,057
------------------------------------------------------------------ ---------------------
d) Aggregated information
- Aggregated volume 121,057
- Price N/A
e) Date of the transaction 22 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 Grant of shares under the 2020 Long-Term
Incentive Plan
--------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
--------------------- ---------------------
Price(s) Volume(s)
--------------------- ---------------------
GBP0.00 85,316
------------------------------------------------------------------ ---------------------
d) Aggregated information
- Aggregated volume 85,316
- Price N/A
e) Date of the transaction 22 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 Grant of shares under the 2020 Long-Term
Incentive Plan
--------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
--------------------- ---------------------
Price(s) Volume(s)
--------------------- ---------------------
GBP0.00 85,316
------------------------------------------------------------------ ---------------------
d) Aggregated information
- Aggregated volume 85,316
- Price N/A
e) Date of the transaction 22 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 Grant of shares under the 2020 Long-Term
Incentive Plan
--------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
--------------------- ---------------------
Price(s) Volume(s)
--------------------- ---------------------
GBP0.00 88,775
------------------------------------------------------------------ ---------------------
d) Aggregated information
- Aggregated volume 88,775
- Price N/A
e) Date of the transaction 22 December 2020
--------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------------------- -----------------------------------------------
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END
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(END) Dow Jones Newswires
December 22, 2020 10:03 ET (15:03 GMT)
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