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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Share Plc | LSE:SHRE | London | Ordinary Share | GB0001977866 | ORD 0.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 25.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSHRE
RNS Number : 5013X
Share PLC
10 August 2018
Share plc
("the Company")
Director Dealings
PURCHASE OF PARTNERSHIP SHARES AND AWARDS OF MATCHING SHARES
Share plc (AIM:SHRE.LN) announces that the undermentioned directors of the Company on Friday 10th August purchased ordinary shares of 0.5 pence in the Company ("Ordinary Shares") at an allocation cost of 25.25 pence per share as "partnership shares" under the Company's Share Incentive Plan. These purchases were undertaken by the trustee of the Company's Share Incentive Plan, Sharesecure Ltd, a UK registered company, on behalf of these individuals and the shares were purchased in the open market. Allocation cost is calculated in accordance with HMRC SIP Rules and Guidance.
In connection with these purchases on the same date the directors were awarded Ordinary Shares as "matching shares" under the Company's Share Incentive Plan. No consideration was paid by the grantees for the award of the matching shares and no consideration is due on the release of the matching shares.
The risk of forfeiture attached to the matching shares will normally be removed on the third anniversary of allocation subject to continued employment and the retention of the Partnership shares in connection with which they were awarded.
All the above transactions are summarised below:
Director Partnership Matching Total holding % of current shares acquired shares awarded following issued Ordinary notification Shares Richard Tolkien 595 1,190 351,734 0.24 ----------------- ---------------- -------------- ----------------- Richard Stone 594 1,188 695,674 0.48 ----------------- ---------------- -------------- ----------------- Francesca Ecsery 594 1,188 91,021 0.06 ----------------- ---------------- -------------- ----------------- Mike Birkett 594 1,188 78,614 0.05 ----------------- ---------------- -------------- ----------------- Gareth Thomas 594 1,188 160,924 0.11 ----------------- ---------------- -------------- -----------------
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard Tolkien --------------------------- -------------------------------------- 2 Reason for the notification ------------------------------------------------------------------- a) Position/status Non-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 Share plc --------------------------- -------------------------------------- b) LEI 213800GEZ4DHXJKGPB78 --------------------------- -------------------------------------- 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 Transaction 1 ------------------------------------------------------------------- a) Description of the ORDINARY SHARES OF 0.5 financial instrument, PENCE EACH type of instrument ISIN: GB0001977866 Identification code --------------------------- -------------------------------------- b) Nature of the transaction Purchase of partnership shares under the company's share incentive plan --------------------------- -------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) GBP0.2525 per share 595 ---------- --------------------------- -------------------------------------- d) Aggregated information - Aggregated volume N/A - single transaction - Price --------------------------- -------------------------------------- e) Date of the transaction 10/08/18 --------------------------- -------------------------------------- f) Place of the transaction London Stock Exchange XLON --------------------------- -------------------------------------- Transaction 2 --------------------------- -------------------------------------- a) Description of the ORDINARY SHARES OF 0.5 financial instrument, PENCE EACH type of instrument ISIN: GB0001977866 Identification code --------------------------- -------------------------------------- b) Nature of the transaction Award of matching shares under the company's share incentive plan --------------------------- -------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) 0.00 1190 ---------- --------------------------- -------------------------------------- d) Aggregated information N/A - single transaction - Aggregated volume - Price --------------------------- -------------------------------------- e) Date of the transaction 10/08/18 --------------------------- -------------------------------------- f) Place of the transaction London Stock Exchange XLON --------------------------- --------------------------------------
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard Stone --------------------------- -------------------------------------- 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 Share plc --------------------------- -------------------------------------- b) LEI 213800GEZ4DHXJKGPB78 --------------------------- -------------------------------------- 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 Transaction 1 ------------------------------------------------------------------- a) Description of the ORDINARY SHARES OF 0.5 financial instrument, PENCE EACH type of instrument ISIN: GB0001977866 Identification code --------------------------- -------------------------------------- b) Nature of the transaction Purchase of partnership shares under the company's share incentive plan --------------------------- -------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) GBP0.2525 per share 594 ---------- --------------------------- -------------------------------------- d) Aggregated information - Aggregated volume N/A - single transaction - Price --------------------------- -------------------------------------- e) Date of the transaction 10/08/18 --------------------------- -------------------------------------- f) Place of the transaction London Stock Exchange XLON --------------------------- -------------------------------------- Transaction 2 --------------------------- -------------------------------------- a) Description of the ORDINARY SHARES OF 0.5 financial instrument, PENCE EACH type of instrument ISIN: GB0001977866 Identification code --------------------------- -------------------------------------- b) Nature of the transaction Award of matching shares under the company's share incentive plan --------------------------- -------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) 0.00 1188
---------- --------------------------- -------------------------------------- d) Aggregated information N/A - single transaction - Aggregated volume - Price --------------------------- -------------------------------------- e) Date of the transaction 10/08/18 --------------------------- -------------------------------------- f) Place of the transaction London Stock Exchange XLON --------------------------- --------------------------------------
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities / person closely associated a) Name Francesca Ecsery --------------------------- -------------------------------------- 2 Reason for the notification ------------------------------------------------------------------- a) Position/status Non-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 Share plc --------------------------- -------------------------------------- b) LEI 213800GEZ4DHXJKGPB78 --------------------------- -------------------------------------- 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 Transaction 1 ------------------------------------------------------------------- a) Description of the ORDINARY SHARES OF 0.5 financial instrument, PENCE EACH type of instrument ISIN: GB0001977866 Identification code --------------------------- -------------------------------------- b) Nature of the transaction Purchase of partnership shares under the company's share incentive plan --------------------------- -------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) GBP0.2525 per share 594 ---------- --------------------------- -------------------------------------- d) Aggregated information - Aggregated volume N/A - single transaction - Price --------------------------- -------------------------------------- e) Date of the transaction 10/08/18 --------------------------- -------------------------------------- f) Place of the transaction London Stock Exchange XLON --------------------------- -------------------------------------- Transaction 2 --------------------------- -------------------------------------- a) Description of the ORDINARY SHARES OF 0.5 financial instrument, PENCE EACH type of instrument ISIN: GB0001977866 Identification code --------------------------- -------------------------------------- b) Nature of the transaction Award of matching shares under the company's share incentive plan --------------------------- -------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) 0.00 1188 ---------- --------------------------- -------------------------------------- d) Aggregated information N/A - single transaction - Aggregated volume - Price --------------------------- -------------------------------------- e) Date of the transaction 10/08/18 --------------------------- -------------------------------------- f) Place of the transaction London Stock Exchange XLON --------------------------- --------------------------------------
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities / person closely associated a) Name Mike Birkett --------------------------- -------------------------------------- 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 Share plc --------------------------- -------------------------------------- b) LEI 213800GEZ4DHXJKGPB78 --------------------------- -------------------------------------- 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 Transaction 1 ------------------------------------------------------------------- a) Description of the ORDINARY SHARES OF 0.5 financial instrument, PENCE EACH type of instrument ISIN: GB0001977866 Identification code --------------------------- -------------------------------------- b) Nature of the transaction Purchase of partnership shares under the company's share incentive plan --------------------------- -------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) GBP0.2525 per share 594 ---------- --------------------------- -------------------------------------- d) Aggregated information - Aggregated volume N/A - single transaction - Price --------------------------- -------------------------------------- e) Date of the transaction 10/08/18 --------------------------- -------------------------------------- f) Place of the transaction London Stock Exchange XLON --------------------------- -------------------------------------- Transaction 2 --------------------------- -------------------------------------- a) Description of the ORDINARY SHARES OF 0.5 financial instrument, PENCE EACH type of instrument ISIN: GB0001977866 Identification code --------------------------- -------------------------------------- b) Nature of the transaction Award of matching shares under the company's share incentive plan --------------------------- -------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) 0.00 1188 ---------- --------------------------- -------------------------------------- d) Aggregated information N/A - single transaction - Aggregated volume - Price --------------------------- -------------------------------------- e) Date of the transaction 10/08/18 --------------------------- -------------------------------------- f) Place of the transaction London Stock Exchange XLON --------------------------- --------------------------------------
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities / person closely associated a) Name Gareth Thomas --------------------------- -------------------------------------- 2 Reason for the notification ------------------------------------------------------------------- a) Position/status Non-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 Share plc --------------------------- -------------------------------------- b) LEI 213800GEZ4DHXJKGPB78 --------------------------- -------------------------------------- 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 Transaction 1
------------------------------------------------------------------- a) Description of the ORDINARY SHARES OF 0.5 financial instrument, PENCE EACH type of instrument ISIN: GB0001977866 Identification code --------------------------- -------------------------------------- b) Nature of the transaction Purchase of partnership shares under the company's share incentive plan --------------------------- -------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) GBP0.2525 per share 594 ---------- --------------------------- -------------------------------------- d) Aggregated information - Aggregated volume N/A - single transaction - Price --------------------------- -------------------------------------- e) Date of the transaction 10/08/18 --------------------------- -------------------------------------- f) Place of the transaction London Stock Exchange XLON --------------------------- -------------------------------------- Transaction 2 --------------------------- -------------------------------------- a) Description of the ORDINARY SHARES OF 0.5 financial instrument, PENCE EACH type of instrument ISIN: GB0001977866 Identification code --------------------------- -------------------------------------- b) Nature of the transaction Award of matching shares under the company's share incentive plan --------------------------- -------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) 0.00 1188 ---------- --------------------------- -------------------------------------- d) Aggregated information N/A - single transaction - Aggregated volume - Price --------------------------- -------------------------------------- e) Date of the transaction 10/08/18 --------------------------- -------------------------------------- f) Place of the transaction London Stock Exchange XLON --------------------------- --------------------------------------
For more information, please contact:
Share plc 01296 414141 Richard Stone, Chief Executive Giles Pemberton, Company Secretary Cenkos Securities plc, Nominated Adviser and Broker 020 7397 8900 Ivonne Cantu / Mark Connelly
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.
END
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August 10, 2018 07:41 ET (11:41 GMT)
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