Source - RNS
RNS Number : 6143M
Aldermore Group PLC
14 October 2016
 

Aldermore Group PLC

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

The Company announces that on 12 October 2016 the following directors/PDMRs were granted options to purchase ordinary shares of 10 pence each in the Company pursuant to the Aldermore Group PLC Sharesave Plan (the "Plan").

 

Under the terms of the Plan, the options are exercisable at a price of £1.54 per ordinary share from 1 December 2019 up to and including 30 May 2020.

 

Name of director/PDMR

No of shares over which option granted

Phillip Monks

11,688

James Mack

11,688

Dana Cuffe

11,688

Carl D'Ammassa

11,688

Rob Divall

11,688

Charles Haresnape

11,688

Paul Myers

11,688

Christine Palmer

7,012

 

 

This announcement is made in accordance with the requirements of the FCA's DTR Disclosure Guidance and Transparency Rules sourcebook and EU Market Abuse Regulation.

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phillip Monks

2

Reason for the notification

a)

Position / status

Chief Executive Officer

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Option over 11,688 ordinary shares granted under Sharesave Plan (option price £1.54)

 

 

GB00BQQMCJ47

b)

Nature of the transaction

Grant of option under Sharesave Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

-

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2016-10-12

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Mack

2

Reason for the notification

a)

Position / status

Chief Financial Officer

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Option over 11,688 ordinary shares granted under Sharesave Plan (option price £1.54)

 

 

GB00BQQMCJ47

b)

Nature of the transaction

Grant of option under Sharesave Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

-

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2016-10-12

f)

Place of the transaction

Outside a trading venue

 

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dana Cuffe

2

Reason for the notification

a)

Position / status

Chief Operating Officer

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Option over 11,688 ordinary shares granted under Sharesave Plan (option price £1.54)

 

 

GB00BQQMCJ47

b)

Nature of the transaction

Grant of option under Sharesave Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

-

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2016-10-12

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carl D'Ammassa

2

Reason for the notification

a)

Position / status

Group Managing Director - Business Finance

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Option over 11,688 ordinary shares granted under Sharesave Plan (option price £1.54)

 

 

GB00BQQMCJ47

b)

Nature of the transaction

Grant of option under Sharesave Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

-

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2016-10-12

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rob Divall

2

Reason for the notification

a)

Position / status

Group HR Director

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Option over 11,688 ordinary shares granted under Sharesave Plan (option price £1.54)

 

 

GB00BQQMCJ47

b)

Nature of the transaction

Grant of option under Sharesave Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

-

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2016-10-12

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles Haresnape

2

Reason for the notification

a)

Position / status

Group Managing Director - Mortgages

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Option over 11,688 ordinary shares granted under Sharesave Plan (option price £1.54)

 

 

GB00BQQMCJ47

b)

Nature of the transaction

Grant of option under Sharesave Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

-

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2016-10-12

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Myers

2

Reason for the notification

a)

Position / status

Group Corporate Development Director

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Option over 11,688 ordinary shares granted under Sharesave Plan (option price £1.54)

 

 

GB00BQQMCJ47

b)

Nature of the transaction

Grant of option under Sharesave Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

-

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2016-10-12

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christine Palmer

2

Reason for the notification

a)

Position / status

Chief Risk Officer

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Option over 7,012 ordinary shares granted under Sharesave Plan (option price £1.54)

 

 

GB00BQQMCJ47

b)

Nature of the transaction

Grant of option under Sharesave Plan

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

-

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2016-10-12

f)

Place of the transaction

Outside a trading venue

 

 

Rachel Spencer

Company Secretary

14 October 2016

 


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