Lok'nStore Group plc ('Lok'nStore' or the 'Company')
Director/PDMR Shareholding
The Company announces that, following the 31 July 2021 year end, the Remuneration Committee has granted options over ordinary shares of 1p each ("Options") to certain directors of the Company under the Company's unapproved share option scheme.
Grants to Directors of the Company are detailed below:
| Director | Number of Options | Exercise Price | Vesting Period |
| Andrew Jacobs | 40,000 | 600.0p | 31/07/2026-31/07/2036 |
| Neil Newman-Shepherd | 60,000 | 600.0p | 31/07/2026-31/07/2036 |
| Raymond Davies | 40,000 | 600.0p | 31/07/2026-31/07/2036 |
The exercise of these Options is subject to the meeting of certain performance criteria.
-Ends-
Enquiries:
| Lok'nStore Suzy Wolfe, Assistant Company Secretary
| 01252 521 010 |
| finnCap Ltd Julian Blunt/Seamus Fricker, Corporate Finance Alice Lane, ECM
| 020 7220 0500 |
| Camarco Billy Clegg/Tom Huddart
| 0203 757 4980 |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Andrew Jacobs | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Executive Chairman | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Lok'nStore Group plc | ||||
| b) | LEI | 213800MXVAMG3CA42A19 | ||||
| 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 | Options over Ordinary Shares | ||||
| Identification code | GB0007276115
| |||||
| b) | Nature of the transaction | Grant of Options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: · Aggregated volume · Price | See above | ||||
| e) | Date of the transaction | 31 July 2021 | ||||
| f) | Place of the transaction | Outside of trading venue | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Ray Davies | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Group 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 | Lok'nStore Group plc | ||||
| b) | LEI | 213800MXVAMG3CA42A19 | ||||
| 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 | Options over Ordinary Shares | ||||
| Identification code | GB0007276115
| |||||
| b) | Nature of the transaction | Grant of Options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: · Aggregated volume · Price | See above | ||||
| e) | Date of the transaction | 31 July 2021 | ||||
| f) | Place of the transaction | Outside of trading venue | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Neil Newman-Shepherd | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Group Managing Director | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Lok'nStore Group plc | ||||
| b) | LEI | 213800MXVAMG3CA42A19 | ||||
| 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 | Options over Ordinary Shares | ||||
| Identification code | GB0007276115
| |||||
| b) | Nature of the transaction | Grant of Options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: · Aggregated volume · Price | See above | ||||
| e) | Date of the transaction | 31 July 2021 | ||||
| f) | Place of the transaction | Outside of trading venue | ||||
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