HSS Hire Group plc (the "Company")
Director/PDMR Shareholding
Surrender of LTIP awards
On 18 May 2023, the Executive Directors and Person Discharging Managerial Responsibilities set out in the table below ("Executives") confirmed their surrender of nil-cost options over ordinary shares in the Company ("Awards") granted on 2 July 2020, reflecting their participation in an Existing Schemes Award as referred to in the Company's 2022 Directors' Remuneration Report.
| Name | Number of shares subject to the surrendered Award |
| Steve Ashmore | 841,348 |
| Paul Quested | 606,685 |
| Tom Shorten | 606,685 |
The notification below, made pursuant to Article 19 of the Market Abuse Regulation, provides further information about these transactions.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Steve Ashmore | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer | |||||
| a) | Name | HSS Hire Group plc | ||||
| b) | LEI code
| 2138004DGL1J6VQO6S92 | ||||
| 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 1p each in the capital of HSS Hire Group plc | ||||
| b) | Identification code | GB00BVFD4645 | ||||
| c) | Nature of the transaction | Surrender of nil-cost option over 841,348 ordinary shares of 1p each in the capital of HSS Hire Group plc | ||||
| d) | Price(s) and volume(s)
|
| ||||
| e) | Aggregated information | N/A | ||||
| f) | Date of the transaction | 18 May 2023
| ||||
| g) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Paul Quested | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer | |||||
| a) | Name | HSS Hire Group plc | ||||
| b) | LEI code
| 2138004DGL1J6VQO6S92 | ||||
| 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 1p each in the capital of HSS Hire Group plc | ||||
| b) | Identification code | GB00BVFD4645 | ||||
| c) | Nature of the transaction | Surrender of nil-cost option over 606,685 ordinary shares of 1p each in the capital of HSS Hire Group plc | ||||
| d) | Price(s) and volume(s)
|
| ||||
| e) | Aggregated information | N/A | ||||
| f) | Date of the transaction | 18 May 2023
| ||||
| g) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Tom Shorten | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Commercial Officer | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer | |||||
| a) | Name | HSS Hire Group plc | ||||
| b) | LEI code
| 2138004DGL1J6VQO6S92 | ||||
| 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 1p each in the capital of HSS Hire Group plc | ||||
| b) | Identification code | GB00BVFD4645 | ||||
| c) | Nature of the transaction | Surrender of nil-cost option over 606,685 ordinary shares of 1p each in the capital of HSS Hire Group plc | ||||
| d) | Price(s) and volume(s)
|
| ||||
| e) | Aggregated information | N/A | ||||
| f) | Date of the transaction | 18 May 2023
| ||||
| g) | Place of the transaction | Outside a trading venue | ||||
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
