TIDMPDG

RNS Number : 8875C

Pendragon PLC

24 June 2021

24 June 2021

Pendragon PLC ("the Company")

The notifications are made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).

 
 1    Details of the person discharging managerial 
       responsibilities/persons closely associated 
 a)   Name                             William Berman 
     -------------------------------  ---------------------------------------- 
 2    Reason for 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                             Pendragon PLC 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800VRSPZFOGMMIS18 
     -------------------------------  ---------------------------------------- 
 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                 Ordinary Shares of GBP0.05 
       financial instrument,              each 
       type of instrument                 ISIN: GB00B1JQBT10 
       and identification 
       code 
     ---------------------------------  -------------------------------------- 
 b)   Nature of transaction              Award of 2020 Bonus as 
                                          Deferred Shares - nil cost 
                                          options (deferred until 
                                          24/06/2022) 
     ---------------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)              Price(s)     Volume(s) 
                                           GBP 0.146    2,825,342 
                                                       ---------- 
     ---------------------------------  -------------------------------------- 
 d)   Aggregated Information               Aggregate   Aggregate   Aggregate 
                                             Price       Volume      Total 
                                            GBP         2,825,342   GBP412,500 
                                             0.146 
                                                       ----------  ----------- 
     ---------------------------------  -------------------------------------- 
 e)   Date of transaction                24 June 2021 
     ---------------------------------  -------------------------------------- 
 f)   Place of transaction               London Stock Exchange (XLON) 
     ---------------------------------  -------------------------------------- 
 
 
 
 1    Details of the person discharging managerial 
       responsibilities/persons closely associated 
 a)   Name                             Mark Willis 
     -------------------------------  ---------------------------------------- 
 2    Reason for notification 
     ------------------------------------------------------------------------- 
 a)   Position/Status                  Chief Finance Officer 
     -------------------------------  ---------------------------------------- 
 b)   Initial notification/amendment   Initial notification 
     -------------------------------  ---------------------------------------- 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
     ------------------------------------------------------------------------- 
 a)   Name                             Pendragon PLC 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800VRSPZFOGMMIS18 
     -------------------------------  ---------------------------------------- 
 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                 Ordinary Shares of GBP0.05 
       financial instrument,              each 
       type of instrument                 ISIN: GB00B1JQBT10 
       and identification 
       code 
     ---------------------------------  -------------------------------------- 
 b)   Nature of transaction              Award of 2020 Bonus as 
                                          Deferred Shares - nil cost 
                                          options (deferred until 
                                          24/06/2022) 
     ---------------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)              Price(s)     Volume(s) 
                                           GBP 0.146    1,553,938 
                                                       ---------- 
     ---------------------------------  -------------------------------------- 
 d)   Aggregated Information               Aggregate   Aggregate   Aggregate 
                                             Price       Volume      Total 
                                            GBP         1,553,938   GBP226,875 
                                             0.146 
                                                       ----------  ----------- 
     ---------------------------------  -------------------------------------- 
 e)   Date of transaction                24 June 2021 
     ---------------------------------  -------------------------------------- 
 f)   Place of transaction               London Stock Exchange (XLON) 
     ---------------------------------  -------------------------------------- 
 
 
 
 1    Details of the person discharging managerial 
       responsibilities/persons closely associated 
 a)   Name                             Martin Casha 
     -------------------------------  ---------------------------------------- 
 2    Reason for 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                             Pendragon PLC 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800VRSPZFOGMMIS18 
     -------------------------------  ---------------------------------------- 
 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                 Ordinary Shares of GBP0.05 
       financial instrument,              each 
       type of instrument                 ISIN: GB00B1JQBT10 
       and identification 
       code 
     ---------------------------------  -------------------------------------- 
 b)   Nature of transaction              Award of 2020 Bonus as 
                                          Deferred Shares - nil cost 
                                          option (deferred until 
                                          24/06/2022) 
     ---------------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)              Price(s)     Volume(s) 
                                           GBP 0.146    1,538,744 
                                                       ---------- 
     ---------------------------------  -------------------------------------- 
 d)   Aggregated Information               Aggregate   Aggregate   Aggregate 
                                             Price       Volume      Total 
                                            GBP         1,538,744   GBP224,656 
                                             0.146 
                                                       ----------  ----------- 
     ---------------------------------  -------------------------------------- 
 e)   Date of transaction                24 June 2021 
     ---------------------------------  -------------------------------------- 
 f)   Place of transaction               London Stock Exchange (XLON) 
     ---------------------------------  -------------------------------------- 
 
 

RICHARD MALONEY

COMPANY SECRETARY

24 June 2021

Enquiries: Headland Henry Wallers Tel: 0203 805 4822

Jack

Gault                           Tel: 0203 805 4822 

-S-

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END

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June 24, 2021 04:00 ET (08:00 GMT)

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