RNS Number : 1756M
Hastings Group Holdings plc
04 January 2019
 

Director/PDMR Shareholding

 

 

04 January 2019

 

Hastings Group Holdings plc

 

Notification of Transactions by Directors/Persons Discharging Managerial Responsibility ("PDMRs")

 

On 31 December 2018, the second (and final) tranche of the conditional awards over ordinary shares of 2 pence each in Hastings Group Holdings plc (the "Company") that were granted at the time of the Company's IPO to certain officers and employees ("Admission Awards") vested.

 

Details of the number of vested Shares, net of relevant tax and social security charges, to which each PDMR is entitled, are detailed below.

 

Name

Position

Net Number of Shares

Gary Hoffman

Chairman

217,284

Tobias Van der Meer

Chief Executive Officer

144,855

Richard Hoskins

Chief Financial Officer

144,855

 

This notification is made in accordance with the requirements of the Market Abuse Regulation.

Tony Leppard
Group Company Secretary
cosec@hastingsplc.com

John Armstrong
Head of Investor Relations
ir@hastingsplc.com

Instinctif Partners
+44 (0) 207 457 2020
Giles Stewart



 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gary Hoffman

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial/Amendment notification

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hastings Group Holdings plc

b)

LEI

           

213800NEVE8DLWEL2Y16

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 financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 2 pence each

 

 

ISIN: GB00BYRJH519

b)

Nature of the transaction

Vesting of the second (and final) tranche of conditional awards granted as an "Admission Award" net of tax and social security charges

c)

Price(s) and volume(s)

 

217,284 shares

 

£N/A

d)

Aggregated information

 

-      Aggregated volume

 

-      Price

 

 

217,284 shares

 

£N/A

e)

Date of the transaction

31 December 2018

f)

Place of the transaction

Outside a trading venue

 

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tobias Van der Meer

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial/Amendment notification

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hastings Group Holdings plc

b)

LEI

           

213800NEVE8DLWEL2Y16

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 financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 2 pence each

 

 

ISIN: GB00BYRJH519

b)

Nature of the transaction

Vesting of the second (and final) tranche of conditional awards granted as an "Admission Award" net of tax and social security charges

c)

Price(s) and volume(s)

 

144,855 shares

 

£N/A

d)

Aggregated information

 

-      Aggregated volume

 

-      Price

 

 

144,855 shares

 

£N/A

e)

Date of the transaction

31 December 2018

f)

Place of the transaction

Outside a trading venue



 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Hoskins

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial/Amendment notification

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hastings Group Holdings plc

b)

LEI

           

213800NEVE8DLWEL2Y16

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 financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 2 pence each

 

 

ISIN: GB00BYRJH519

b)

Nature of the transaction

Vesting of the second (and final) tranche of conditional awards granted as an "Admission Award" net of tax and social security charges

c)

Price(s) and volume(s)

 

144,855 shares

 

£N/A

d)

Aggregated information

 

-      Aggregated volume

 

-      Price

 

 

144,855 shares

 

£N/A

e)

Date of the transaction

31 December 2018

f)

Place of the transaction

Outside a trading venue

 


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