HSS Hire Group PLC DBP and acquisition of Shares (1401X)
29 Aprile 2021 - 7:30PM
UK Regulatory
TIDMHSS
RNS Number : 1401X
HSS Hire Group PLC
29 April 2021
HSS Hire Group plc
Exercise of options under the DBP and acquisition of Shares
On 29 April 2021, the Executive Directors of HSS Hire Group plc
(the "Company") exercised nil-cost options over ordinary shares in
the Company ("Shares") which had been granted to them on 16 April
2019 under the Company's 2015 Deferred Bonus Plan (the "Plan"). In
accordance with the rules of the Plan, the exercises were settled
in cash. Each Executive Director used the after tax amount of his
cash payment to acquire Shares.
Name Number of shares Number of shares acquired
subject to exercised
nil-cost option
Steve Ashmore 203,708 102,000
---------------------- --------------------------
Paul Quested 147,007 75,000
---------------------- --------------------------
1. * Details of PDMR / person closely associated with them ("PCA")
a) * Steve Ashmore
* Name
---------------------------------------------------- --------------------------------------------------------------------------------------------------
2.
* Reason for the notification
--------------------------------------------------------------------------------------------------------------------------------------------------------
a) * Chief Executive Officer
* Position / status
---------------------------------------------------- --------------------------------------------------------------------------------------------------
b) * Initial notification
* Initial notification / amendment
---------------------------------------------------- --------------------------------------------------------------------------------------------------
3. * Details of the issuer
--------------------------------------------------------------------------------------------------------------------------------------------------------
a) * HSS Hire Group plc
* Name
---------------------------------------------------- --------------------------------------------------------------------------------------------------
b) * 2138004DGL1J6VQO6S92
* LEI
---------------------------------------------------- --------------------------------------------------------------------------------------------------
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, * Ordinary shares in the capital of HSS Hire Group plc
type of
instrument
---------------------------------------------------- --------------------------------------------------------------------------------------------------
b) * GB00BVFD4645
* Identification code
---------------------------------------------------- --------------------------------------------------------------------------------------------------
c)
* Nature of the transaction * (1) Exercise of nil-cost option over ordinary shares
in the capital of HSS Hire Group plc, settled with a
cash payment.
* (2) Acquisition of ordinary shares in the capital of
HSS Hire Group plc using the after tax amount of the
cash payment referred to in (1).
---------------------------------------------------- --------------------------------------------------------------------------------------------------
d)
* Price(s) and * (1) Exercise of nil cost option and cash settlement
* volume(s) * Number of Shares over which Nil-Cost Option exercised * Cash payment
* 203,708 * GBP44,591.68
------------------------
* (2) Acquisition of shares
* Number of Shares acquired * Per Share purchase price
* GBP0.2189
* 102,000
-------------------------------------
-
---------------------------------------------------- --------------------------------------------------------------------------------------------------
e) * N/A
* Aggregated information
- Volume
- Price
---------------------------------------------------- --------------------------------------------------------------------------------------------------
f) * 29 April 2021
* Date of the transaction
---------------------------------------------------- --------------------------------------------------------------------------------------------------
g)
* Place of the transaction * (1) Outside a trading venue
* (2) London Stock Exchange, AIM
---------------------------------------------------- --------------------------------------------------------------------------------------------------
1. * Details of PDMR / person closely associated with them ("PCA")
a) * Paul Quested
* Name
---------------------------------------------------- --------------------------------------------------------------------------------------------------
2.
* Reason for the notification
--------------------------------------------------------------------------------------------------------------------------------------------------------
a) * Chief Financial Officer
* Position / status
---------------------------------------------------- --------------------------------------------------------------------------------------------------
b) * Initial notification
* Initial notification / amendment
---------------------------------------------------- --------------------------------------------------------------------------------------------------
3. * Details of the issuer
--------------------------------------------------------------------------------------------------------------------------------------------------------
a) * HSS Hire Group plc
* Name
---------------------------------------------------- --------------------------------------------------------------------------------------------------
b) * 2138004DGL1J6VQO6S92
* LEI
---------------------------------------------------- --------------------------------------------------------------------------------------------------
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, * Ordinary shares in the capital of HSS Hire Group plc
type of
instrument
---------------------------------------------------- --------------------------------------------------------------------------------------------------
b) * GB00BVFD4645
* Identification code
---------------------------------------------------- --------------------------------------------------------------------------------------------------
c)
* Nature of the transaction * (1) Exercise of nil-cost option over ordinary shares
in the capital of HSS Hire Group plc, settled with a
cash payment.
* (2) Acquisition of ordinary shares in the capital of
HSS Hire Group plc using the after tax amount of the
cash payment referred to in (1).
---------------------------------------------------- --------------------------------------------------------------------------------------------------
d)
* Price(s) and * (1) Exercise of nil cost option and cash settlement
* volume(s) * Number of Shares over which Nil-Cost Option exercised * Cash payment
* 147,007 * GBP32,179.83
------------------------
* (2) Acquisition of shares
* Number of Shares acquired * Per Share purchase price
* GBP0.2189
* 75,000
-------------------------------------
-
---------------------------------------------------- --------------------------------------------------------------------------------------------------
e) * N/A
* Aggregated information
- Volume
- Price
---------------------------------------------------- --------------------------------------------------------------------------------------------------
f) * 29 April 2021
* Date of the transaction
---------------------------------------------------- --------------------------------------------------------------------------------------------------
g)
* Place of the transaction * (1) Outside a trading venue
* (2) London Stock Exchange, AIM
---------------------------------------------------- --------------------------------------------------------------------------------------------------
For further information, please contact:
HSS Hire Group plc Tel: 020 3757 9248
Investor Relations Manager Please email: investors@hss.com
Numis Securities Tel: 020 7260 1000
Stuart Skinner
George Price
Teneo Tel: 07557 491860
Tom Davies
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END
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April 29, 2021 13:30 ET (17:30 GMT)
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