Foxtons Group PLC Director/PDMR Shareholding
02 Aprile 2024 - 4:12PM
RNS Regulatory News
RNS Number : 0187J
Foxtons Group PLC
02 April 2024
2 April 2024
Foxtons Group
plc
("the
Company")
Payment of Shares under The
Foxtons Group plc 2020 Bonus Banking Plan
Notification and public
disclosure of transactions by Persons Discharging
Managerial Responsibilities
("PDMRs") and persons closely associated with
them
On 2 April 2024, Ordinary £0.01
shares in the Company ("Ordinary Shares") were acquired under The
Foxtons Group plc 2020 Bonus Banking Plan ("BBP") by certain
directors / persons discharging managerial responsibility ("PDMRs")
of the Company. These Ordinary Shares were transferred in respect
of Awards granted under the annual Bonus Banking Plan as set out in
the Remuneration Policy approved by shareholders, whereby 100% of
the participants' plan balance in the final fourth year of the plan
will normally be settled by "Payments" in the form of shares
transferred or allotted to the participant. Full details are set
out in the directors' remuneration report for 2023.
Name
|
Position
|
Number of Ordinary Shares
under BBP Payment
|
Guy Gittins
|
Chief
Executive Officer
|
253,793
|
Chris Hough
|
Chief
Financial Officer
|
270,516
|
No consideration was paid for the
Ordinary Shares. The number of Ordinary Shares transferred under
these BBP Payments have been calculated using an Ordinary Share
price of 44.51 pence per share being the mid-market value of an
Ordinary Share for the 30-day period finishing on 31 December 2023,
being the end of the relevant financial year, in accordance with
the BBP rules.
The Ordinary Shares are not subject
to a vesting or holding period but are subject to the clawback
provisions of the BBP.
The relevant notifications set out
below are provided in accordance with the requirements of Article
19 of the UK Market Abuse Regulation
For
further information contact:
Foxtons Group plc
Muhammad Patel, Investor
Relations
+44 (0)20 7893 6261
investor@foxtonsgroup.co.uk
Foxtons Group
plc
("the
Company")
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
Guy Gittins
|
2
|
Reason for the notification
|
a)
|
Position/status
|
CEO
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
Foxtons Group plc
|
b)
|
LEI
|
5493001HCMG6R1MYKC59
|
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 £0.01
each
GB00BCKFY513
|
b)
|
Nature of transaction
|
Shares acquired under the Foxtons Group plc 2020 Bonus Banking
Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
nil
|
253,793
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
N/A single
transaction
|
e)
|
Date of the transaction
|
2
April 2024
|
f)
|
Place of the transaction
|
XLON
|
For further information
contact:
Foxtons Group plc
|
|
Link Company Matters Limited,
Company Secretary
Muhammad Patel, Investor
Relations
|
+44 (0)1392 477 500
+44 (0)20 7893 6261
|
Foxtons Group
plc
("the
Company")
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
Chris Hough
|
2
|
Reason for the notification
|
a)
|
Position/status
|
CFO
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
Foxtons Group plc
|
b)
|
LEI
|
5493001HCMG6R1MYKC59
|
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 £0.01
each
GB00BCKFY513
|
b)
|
Nature of transaction
|
Shares acquired under the Foxtons Group plc 2020 Bonus Banking
Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
nil
|
270,516
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
N/A single
transaction
|
e)
|
Date of the transaction
|
2
April 2024
|
f)
|
Place of the transaction
|
XLON
|
For further information
contact:
Foxtons Group plc
|
|
Link Company Matters Limited,
Company Secretary
Muhammad Patel, Investor
Relations
|
+44 (0)1392 477 500
+44 (0)20 7893 6261
|
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DSHSSFFLEELSEFL
Grafico Azioni Foxtons (LSE:FOXT)
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