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RNS Number : 4403P

Sanne Group PLC

09 June 2020

9 June 2020

Sanne Group plc

( SANNE or the Company )

Grant of share awards

SANNE, a leading global provider of alternative asset and corporate services, announces that on 4 June 2020 awards over ordinary shares of 0.01p each in the Company were made to certain persons discharging managerial responsibilities (PDMRs) under the 2019 Company's Senior Management Incentive Plan (the Plan), as follows:

 
 Name of PDMR     Number of shares held under 
                   award 
 Andrew Jones     2,429 
                 ---------------------------- 
 Kevin Lazeris    4,707 
                 ---------------------------- 
 

No consideration was paid for the awards which were granted following satisfaction of performance conditions set by the Remuneration Committee of the Company.

As per the rules of the Plan, the awards are held as deferred shares and vest on the second anniversary of the grant.

 
 1.     Details of the person discharging managerial responsibilities/person 
         closely associated 
 (a)    Name                          Andrew Jones 
       ----------------------------  ----------------------------------------------------- 
 2.     Reason for the notification 
       ----------------------------------------------------------------------------------- 
 (a)    Position/status               Chief Risk Officer and PDMR 
       ----------------------------  ----------------------------------------------------- 
 (b)    Initial notification/         Initial notification 
         Amendment 
       ----------------------------  ----------------------------------------------------- 
 3.     Details of the issuer 
       ----------------------------------------------------------------------------------- 
 (a)    Name                          Sanne Group plc 
       ----------------------------  ----------------------------------------------------- 
 (b)    LEI                           2138005UBLKEZRITH576 
       ----------------------------  ----------------------------------------------------- 
 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 GBP0.01 each 
         Financial Instrument          ISIN: JE00BVRZ8S85 
       ----------------------------  ----------------------------------------------------- 
 (b)    Nature of the transaction     Grant of shares under the Sanne Group 
                                       plc Senior Management Incentive Plan 
       ----------------------------  ----------------------------------------------------- 
 (c)    Price(s) and volume(s)        Price(s)                    Volume(s) 
                                     --------------------------  ------------------------- 
   Nil                                                            2,429 
  -------------------------------------------------------------  ------------------------- 
 
 (d)    Aggregated information        Aggregated price            Aggregated volume 
       ----------------------------  --------------------------  ------------------------- 
   N/A (single transaction)                                       N/A (single transaction) 
  -------------------------------------------------------------  ------------------------- 
 
 (e)    Date of the transaction       2020-06-04 
       ----------------------------  ----------------------------------------------------- 
 (f)    Place of the transaction      Outside a trading venue 
       ----------------------------  ----------------------------------------------------- 
 
 
 
 1.     Details of the person discharging managerial responsibilities/person 
         closely associated 
 (a)    Name                          Kevin Lazeris 
       ----------------------------  ----------------------------------------------------- 
 2.     Reason for the notification 
       ----------------------------------------------------------------------------------- 
 (a)    Position/status               Group Head of Compliance and PDMR 
       ----------------------------  ----------------------------------------------------- 
 (b)    Initial notification/         Initial notification 
         Amendment 
       ----------------------------  ----------------------------------------------------- 
 3.     Details of the issuer 
       ----------------------------------------------------------------------------------- 
 (a)    Name                          Sanne Group plc 
       ----------------------------  ----------------------------------------------------- 
 (b)    LEI                           2138005UBLKEZRITH576 
       ----------------------------  ----------------------------------------------------- 
 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 GBP0.01 each 
         Financial Instrument          ISIN: JE00BVRZ8S85 
       ----------------------------  ----------------------------------------------------- 
 (b)    Nature of the transaction     Grant of shares under the Sanne Group 
                                       plc Senior Management Incentive Plan 
       ----------------------------  ----------------------------------------------------- 
 (c)    Price(s) and volume(s)        Price(s)                    Volume(s) 
                                     --------------------------  ------------------------- 
   Nil                                                            4,707 
  -------------------------------------------------------------  ------------------------- 
 
 (d)    Aggregated information        Aggregated price            Aggregated volume 
       ----------------------------  --------------------------  ------------------------- 
   N/A (single transaction)                                       N/A (single transaction) 
  -------------------------------------------------------------  ------------------------- 
 
 (e)    Date of the transaction       2020-06-04 
       ----------------------------  ----------------------------------------------------- 
 (f)    Place of the transaction      Outside a trading venue 
       ----------------------------  ----------------------------------------------------- 
 
 

Enquiries

 
 Sanne Group plc                  +44 (0) 20 3911 1048 
 Ian Portal, Company Secretary 
 

About SANNE

SANNE is a leading global provider of alternative asset and corporate services. Established for over 30 years and listed on the Main Market of the London Stock Exchange and a member of the FTSE 250 index, SANNE employs more than 1,700 people worldwide and administers structures and funds that have in excess of GBP250 billion of assets.

Key clients include alternative asset managers, financial institutions, family offices, ultra-high net-worth individuals and corporates.

SANNE operates from a global network of offices located in leading financial jurisdictions, which are spread across the Americas, Europe, Africa and Asia-Pacific.

www.sannegroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 09, 2020 11:00 ET (15:00 GMT)

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