Source - RNS
RNS Number : 5854M
Share PLC
14 October 2016
 

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 14 October purchased ordinary shares of 0.5 pence in the Company ("Ordinary Shares") at an allocation cost of 27 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 shares acquired

Matching shares awarded

Total holding following notification

% of current issued Ordinary Shares

Richard Tolkien

555

1,110

313,862

0.22

Richard Stone

555

1,110

191,260

0.13

Francesca Ecsery

556

1,112

52,886

0.04

Mike Birkett

556

1,112

40,745

0.03

Gareth Thomas

556

1,112

120,781

0.08

 

 

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 /Amendment

 

 

Initial Notification

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 financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

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)

 

£0.27 per share

 

555

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

 

14/10/16

f)

 

Place of the transaction

 

 

London Stock Exchange XLON


Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

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

 

1110

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

 

14/10/16

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 /Amendment

 

 

Initial Notification

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 financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

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)

 

£0.27 per share

 

555

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

 

14/10/16

f)

 

Place of the transaction

 

 

London Stock Exchange XLON


Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

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

 

1110

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

 

14/10/16

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 /Amendment

 

 

Initial Notification

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 financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

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)

 

£0.27 per share

 

556

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

 

14/10/16

f)

 

Place of the transaction

 

 

London Stock Exchange XLON


Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

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

 

1112

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

 

14/10/16

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 /Amendment

 

 

Initial Notification

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 financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

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)

 

£0.27 per share

 

556

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

 

14/10/16

f)

 

Place of the transaction

 

 

London Stock Exchange XLON


Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

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

 

1112

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

 

14/10/16

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 /Amendment

 

 

Initial Notification

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 financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

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)

 

£0.27 per share

 

556

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

 

14/10/16

f)

 

Place of the transaction

 

 

London Stock Exchange XLON


Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

ORDINARY SHARES OF 0.5

PENCE EACH

 

ISIN: GB0001977866

 

 

 

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

 

1112

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

 

14/10/16

f)

 

Place of the transaction

 

 

London Stock Exchange XLON

 

For more information, please contact:

 

Share plc

01296 414141

Richard Stone, Chief Executive                                      


Barbara Pierssene, Company Secretary




Cenkos Securities plc, Nominated Adviser and Broker

020 7397 8900

Ivonne Cantu / Mark Connelly                 


 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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