TIDMTEF

RNS Number : 8793N

Telford Homes PLC

27 September 2019

27 September 2019

Telford Homes PLC (the "Company")

Director/PDMR Shareholdings

The Company announces that it has been informed that Jon Di-Stefano, Chief Executive Officer, has exercised options over ordinary shares of 10 pence each in the company ("Ordinary Shares"). The options were under the Company's unapproved Telford Homes Plc Employee Share Option Scheme.

Following this transaction, Mr Di-Stefano has an interest in a total of 575,067 Ordinary Shares, representing approximately 0.75 per cent. of the Company's issued share capital.

The Company further announces that it has been informed that John Fitzgerald, Group managing Director, has exercised options over ordinary shares of 10 pence each in the Company ("Ordinary Shares"). The options were under the Company's approved Telford Homes Plc Employee Share Option Scheme.

Following this transaction, Mr Fitzgerald has an interest in a total of 152,136 Ordinary Shares, representing approximately 0.20 per cent. of the Company's issued share capital.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the above transactions.

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Jonathan Di-Stefano 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status             Chief Executive Officer 
     --------------------------  ---------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ---------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------- 
 a)   Name                        Telford Homes Plc 
     --------------------------  ---------------------------------------- 
 b)   LEI                         213800UWZRLDNN7M3R52 
     --------------------------  ---------------------------------------- 
 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 in Telford Homes 
       financial instrument,       Plc 
       type of instrument 
                                   GB0031022154 
       Identification code 
     --------------------------  ---------------------------------------- 
 b)   Nature of the transaction   Exercise of shares under the unapproved 
                                   Telford Homes Plc Employee Share 
                                   Option Scheme 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)      Options granted 1 October 2005 and 
                                   exercised today 
                                    Effective price    Volume(s) 
                                    GBP0.75            60,000 
                                                      ---------- 
 
 
                                   Options granted 9 February 2012 
                                   and exercised today 
                                    Effective price    Volume(s) 
                                    GBP0.905           100,000 
                                                      ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information      N/A (single transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     27 September 2019 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ---------------------------------------- 
 

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         John Fitzgerald 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Group Managing Director 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial Notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Telford Homes Plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800UWZRLDNN7M3R52 
     ---------------------------  -------------------------------------- 
 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 in Telford Homes 
       financial instrument,        Plc 
       type of instrument 
                                    GB0031022154 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Exercise of shares under the approved 
                                    Telford Homes Plc Employee Share 
                                    Option Scheme 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)       Options granted 9 February 2015 
                                     Effective price    Volume(s) 
                                     GBP0.905           33,000 
                                                       ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       N/A (single transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      27 September 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 

Enquiries:

   Jon Di-Stefano / Katie Rogers                                     01992 809800 
   Patrick Castle / Dru Danford - Shore Capital           0207 408 4090 

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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