TIDMSHRE
RNS Number : 5221C
Share PLC
17 June 2019
Share plc
("the Company")
Director Dealings
PURCHASE OF PARTNERSHIP SHARES, AWARDS OF MATCHING SHARES AND
DIVID REINVESTMENTS
Share plc (AIM:SHRE.LN) announces that on Friday 14(th) June the
directors of the Company listed below purchased ordinary shares of
0.5 pence in the Company ("Ordinary Shares") at an allocation cost
of 33.5 pence per share as "partnership shares" under the Company's
Share Incentive Plan. These purchases were undertaken by the
trustee of the Company's Share Incentive Plan, Sharesecure Ltd, a
UK registered company, on behalf of these individuals and the
shares were purchased in the open market. Allocation cost is
calculated in accordance with HMRC SIP Rules and Guidance.
In connection with these purchases on the same date the
directors were awarded Ordinary Shares as "matching shares" under
the Company's Share Incentive Plan. No consideration was paid by
the grantees for the award of the matching shares and no
consideration is due on the release of the matching shares.
The risk of forfeiture attached to the matching shares will
normally be removed on the third anniversary of allocation subject
to continued employment and the retention of the Partnership shares
in connection with which they were awarded.
In addition, the Company announces that on Wednesday 12(th) June
three of the directors purchased Ordinary Shares in the open market
by way of a standing dividend re-investment instruction, as shown
below, at an allocation cost of 34 pence per share.
All the above transactions are summarised below:
Director Partnership Matching Dividend Total holding % of current
shares shares Reinvestment following issued
acquired awarded shares purchased notification Ordinary
Shares
Richard Tolkien 448 896 368,933 0.26
------------ --------- ------------------ -------------- -------------
Richard Stone 448 896 1,102,486 0.77
------------ --------- ------------------ -------------- -------------
Francesca
Ecsery 448 896 174 108,397 0.08
------------ --------- ------------------ -------------- -------------
Mike Birkett 448 896 95,816 0.07
------------ --------- ------------------ -------------- -------------
Gareth Thomas 448 896 1,489 179,516 0.13
------------ --------- ------------------ -------------- -------------
Gavin Oldham 33,028 34,650,077* 24.12*
------------ --------- ------------------ -------------- -------------
*These figures represent shares held in Gavin Oldham's own name.
Following these transactions, by virtue of his additional interests
in the Gavin Oldham Trusts, Gavin Oldham has a beneficial interest
and voting rights in 73,923,698 Ordinary Shares, representing
approximately 51.46% of the current issued Ordinary Shares. The
Gavin Oldham concert party's total holding is 98,910,087 Ordinary
Shares, which represents approximately 68.85% of the current issued
Ordinary Shares.
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Richard Tolkien
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Non-executive Director
--------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Share plc
--------------------------- --------------------------------------
b) LEI 213800GEZ4DHXJKGPB78
--------------------------- --------------------------------------
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
Transaction 1
-------------------------------------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Purchase of partnership shares under
the company's share incentive plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.335 per share 448
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Transaction 2
--------------------------- --------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Award of matching shares under the
company's share incentive plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.00 896
----------
--------------------------- --------------------------------------
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Richard Stone
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive
--------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Share plc
--------------------------- --------------------------------------
b) LEI 213800GEZ4DHXJKGPB78
--------------------------- --------------------------------------
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
Transaction 1
-------------------------------------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Purchase of partnership shares under
the company's share incentive plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.335 per share 448
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Transaction 2
--------------------------- --------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Award of matching shares under the
company's share incentive plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.00 896
----------
--------------------------- --------------------------------------
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Francesca Ecsery
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Non-executive Director
--------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Share plc
--------------------------- --------------------------------------
b) LEI 213800GEZ4DHXJKGPB78
--------------------------- --------------------------------------
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
Transaction 1
-------------------------------------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Purchase of partnership shares under
the company's share incentive plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.335 per share 448
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Transaction 2
--------------------------- --------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Award of matching shares under the
company's share incentive plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.00 896
----------
--------------------------- --------------------------------------
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Mike Birkett
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Finance Director
--------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Share plc
--------------------------- --------------------------------------
b) LEI 213800GEZ4DHXJKGPB78
--------------------------- --------------------------------------
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
Transaction 1
-------------------------------------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Purchase of partnership shares under
the company's share incentive plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.335 per share 448
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Transaction 2
--------------------------- --------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Award of matching shares under the
company's share incentive plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.00 896
----------
--------------------------- --------------------------------------
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Gareth Thomas
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Non-executive Director
--------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Share plc
--------------------------- --------------------------------------
b) LEI 213800GEZ4DHXJKGPB78
--------------------------- --------------------------------------
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
Transaction 1
-------------------------------------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Purchase of partnership shares under
the company's share incentive plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.335 per share 448
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Transaction 2
--------------------------- --------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Award of matching shares under the
company's share incentive plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.00 896
----------
--------------------------- --------------------------------------
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of the transaction 14/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Francesca Ecsery
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Non-executive Director
--------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Share plc
--------------------------- --------------------------------------
b) LEI 213800GEZ4DHXJKGPB78
--------------------------- --------------------------------------
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
Transaction 1
-------------------------------------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Purchase of shares by way of standing
dividend re-investment instruction
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.34 per share 174
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 12/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Gareth Thomas
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Non-executive Director
--------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Share plc
--------------------------- --------------------------------------
b) LEI 213800GEZ4DHXJKGPB78
--------------------------- --------------------------------------
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
Transaction 1
-------------------------------------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Purchase of shares by way of standing
dividend re-investment instruction
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.34 per share 1489
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 12/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Gavin Oldham
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chairman
--------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Share plc
--------------------------- --------------------------------------
b) LEI 213800GEZ4DHXJKGPB78
--------------------------- --------------------------------------
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
Transaction 1
-------------------------------------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Purchase of shares by way of standing
dividend re-investment instruction
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.34 per share 33028
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 12/06/19
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange XLON
--------------------------- --------------------------------------
For more information, please contact:
Share plc 01296 414141
Richard Stone, Chief Executive
Giles Pemberton, Company Secretary
Cenkos Securities plc, Nominated Adviser
and Broker 020 7397 8900
Mark Connelly
Callum Davidson
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
DSHEDLFFKQFXBBE
(END) Dow Jones Newswires
June 17, 2019 11:37 ET (15:37 GMT)
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