St. Modwen Properties PLC Director/PDMR Shareholding (7954C)

TIDMSMP

RNS Number : 7954C

St. Modwen Properties PLC

12 February 2020

Date of issue: 12 February 2020

LEI: 213800WMV4WVES8TQH05

ST. MODWEN PROPERTIES PLC

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

St. Modwen Properties PLC (the "Company") was informed on 10 February 2020 that, also on 10 February 2020, the following transactions in the share capital of the Company took place:

As part of his personal financial planning, Mark Allan, an executive director of the Company, transferred 30,000 ordinary shares in the capital of the Company ("Shares") to his wife, Joanna Hellen, for nil consideration.

Mark Allan transferred, a further 241,287 Shares to be held on his behalf by Numis Nominees (Client) Limited, for nil consideration. Following the transfer, Mark Allan's beneficial interest in the Company's shares remains unchanged.

The following notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation.

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                             Mark Allan 
     -------------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position / status                PDMR - Chief Executive 
     -------------------------------  --------------------------------------- 
 b)   Initial notification/amendment   Initial notification 
     -------------------------------  --------------------------------------- 
 3.   Details of issuer 
     ------------------------------------------------------------------------ 
 a)   Name                             St. Modwen Properties PLC 
     -------------------------------  --------------------------------------- 
 b)   LEI                              213800WMV4WVES8TQH05 
     -------------------------------  --------------------------------------- 
 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 GBP0.10 each in 
       financial instrument             St. Modwen Properties PLC 
 
       Identification Code 
                                        GB0007291015 
     -------------------------------  --------------------------------------- 
 b)   Nature of the transaction        Transfer of 30,000 shares to his wife, 
                                        Joanna Hellen, for nil consideration. 
     -------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)             Volume(s) 
                                          GBP0.00 per share    30,000 
                                                              ---------- 
     -------------------------------  --------------------------------------- 
 d)   Aggregated information           N/A 
        *    Aggregated volume 
 
 
 
        *    Aggregated price 
     -------------------------------  --------------------------------------- 
 e)   Date of the transaction          2020-02-10 
     -------------------------------  --------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  --------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                             Joanna Hellen 
     -------------------------------  ----------------------------------------- 
 2.   Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position / status                Person closely associated to Mark Allan, 
                                        Chief Executive 
     -------------------------------  ----------------------------------------- 
 b)   Initial notification/amendment   Initial notification 
     -------------------------------  ----------------------------------------- 
 3.   Details of issuer 
     -------------------------------------------------------------------------- 
 a)   Name                             St. Modwen Properties PLC 
     -------------------------------  ----------------------------------------- 
 b)   LEI                              213800WMV4WVES8TQH05 
     -------------------------------  ----------------------------------------- 
 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 GBP0.10 each in 
       financial instrument             St. Modwen Properties PLC 
 
       Identification Code 
                                        GB0007291015 
     -------------------------------  ----------------------------------------- 
 b)   Nature of the transaction        Transfer of 30,000 shares from spouse, 
                                        Mark Allan, for nil consideration. 
     -------------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)             Volume(s) 
                                          GBP0.00 per share    30,000 
                                                              ---------- 
     -------------------------------  ----------------------------------------- 
 d)   Aggregated information           N/A 
        *    Aggregated volume 
 
 
 
        *    Aggregated price 
     -------------------------------  ----------------------------------------- 
 e)   Date of the transaction          2020-02-10 
     -------------------------------  ----------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ----------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                             Mark Allan 
     -------------------------------  ------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position / status                PDMR - Chief Executive 
     -------------------------------  ------------------------------------------- 
 b)   Initial notification/amendment   Initial notification 
     -------------------------------  ------------------------------------------- 
 3.   Details of issuer 
     ---------------------------------------------------------------------------- 
 a)   Name                             St. Modwen Properties PLC 
     -------------------------------  ------------------------------------------- 
 b)   LEI                              213800WMV4WVES8TQH05 
     -------------------------------  ------------------------------------------- 
 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 GBP0.10 each in 
       financial instrument             St. Modwen Properties PLC 
 
       Identification Code 
                                        GB0007291015 
     -------------------------------  ------------------------------------------- 
 b)   Nature of the transaction        Transfer of 241,287 shares to be held 
                                        on behalf of Mark Allan by Numis Nominees 
                                        (Client) Limited. 
     -------------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)             Volume(s) 
                                          GBP0.00 per share    241,287 
                                                              ---------- 
     -------------------------------  ------------------------------------------- 
 d)   Aggregated information           N/A 
        *    Aggregated volume 
 
 
 
        *    Aggregated price 
     -------------------------------  ------------------------------------------- 
 e)   Date of the transaction          2020-02-10 
     -------------------------------  ------------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ------------------------------------------- 
 

For further information, please contact:

 
 St. Modwen Properties PLC                      www.stmodwen.co.uk 
 Mark Allan, Chief Executive 
  Tom Gough, Head of External Communications 
  and Stakeholder Communications                0121 222 9400 
 
 FTI Consulting 
 Dido Laurimore 
  Ellie Sweeney                                 020 3727 1000 
 

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February 12, 2020 07:46 ET (12:46 GMT)