TIDMMRW

RNS Number : 4052H

Morrison(Wm.)Supermarkets PLC

24 March 2020

24 March 2020

Wm Morrison Supermarkets plc

(the "Company")

Notification of Dealings in the Company's shares by Directors

The Company announces the following dealings in the Company's ordinary shares of 10p each ("Shares") undertaken by directors / persons discharging managerial responsibility ("PDMRs").

On 23 March 2020, the release from an award granted under the rules of the Wm Morrison Supermarkets Long Term Incentive Plan ("LTIP") granted on 22 March 2017 meant that David Potts, Trevor Strain and Michael Gleeson receive 532,512, 373,557 and 46,777 Shares of 10 pence each in the Company respectively.

These share awards are after settlement of income tax and employee's national insurance contributions.

David Potts' total shareholding following this action is 2,854,646 Shares.

Trevor Strain's total shareholding following this action is 902,468 Shares.

Michael Gleeson's total shareholding following this action is 249,188 Shares.

The share price on release was 174.275 pence per Share.

The Notification of Dealing Form can be found below.

This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

Enquiries:

   Andrew Kasoulis - Investor Relations                                    07785 343515 
   Julian Bailey - Media Relations                                              07969 061092 

Notification of dealing form

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                      David Potts 
     ------------------------  --------------------------------------------- 
 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                      Wm Morrison Supermarkets PLC 
     ------------------------  --------------------------------------------- 
 b)   LEI                       213800IN6LSRGTZSOS29 
     ------------------------  --------------------------------------------- 
 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              Ordinary 10p Shares 
       the financial 
       instrument, type            ISIN: GB0006043169 
       of instrument 
       Identification 
       code 
     --------------------------  ------------------------------------------- 
 b)   Nature of the               Release from an award granted under the 
       transaction                 rules of the Wm Morrison Supermarkets 
                                   Long Term Incentive Plan after settlement 
                                   of income tax and employee's national 
                                   insurance contributions 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and                  Price(s)   Volume(s) 
       volume(s)                     174.275p   532,512 
                                               ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information        Aggregate   Aggregate   Aggregate 
       - Aggregated                   Price       Volume      Total 
       volume                        174.275p    532,512     928,035.29 
       - Price                                  ----------  ----------- 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     23 March 2020 
     --------------------------  ------------------------------------------- 
 f)   Place of the                XLON 
       transaction 
     --------------------------  ------------------------------------------- 
 
 

Notification of dealing form

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                      Trevor Strain 
     ------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status           Chief Operating Officer 
     ------------------------  --------------------------------------------- 
 b)   Initial notification      Initial notification 
       /Amendment 
     ------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                      Wm Morrison Supermarkets PLC 
     ------------------------  --------------------------------------------- 
 b)   LEI                       213800IN6LSRGTZSOS29 
     ------------------------  --------------------------------------------- 
 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              Ordinary 10p Shares 
       the financial 
       instrument, type            ISIN: GB0006043169 
       of instrument 
       Identification 
       code 
     --------------------------  ------------------------------------------- 
 b)   Nature of the               Release from an award granted under 
       transaction                 the rules of the Wm Morrison Supermarkets 
                                   Long Term Incentive Plan after settlement 
                                   of income tax and employee's national 
                                   insurance contributions 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and                  Price(s)   Volume(s) 
       volume(s)                     174.275p   373,557 
                                               ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information        Aggregate   Aggregate   Aggregate 
       - Aggregated                   Price       Volume      Total 
       volume                        174.275p    373,557     651,016.46 
       - Price                                  ----------  ----------- 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     23 March 2020 
     --------------------------  ------------------------------------------- 
 f)   Place of the                XLON 
       transaction 
     --------------------------  ------------------------------------------- 
 
 

Notification of dealing form

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                      Michael Gleeson 
     ------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status           Chief Financial Officer 
     ------------------------  --------------------------------------------- 
 b)   Initial notification      Initial notification 
       /Amendment 
     ------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                      Wm Morrison Supermarkets PLC 
     ------------------------  --------------------------------------------- 
 b)   LEI                       213800IN6LSRGTZSOS29 
     ------------------------  --------------------------------------------- 
 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              Ordinary 10p Shares 
       the financial 
       instrument, type            ISIN: GB0006043169 
       of instrument 
       Identification 
       code 
     --------------------------  ------------------------------------------- 
 b)   Nature of the               Release from an award granted under 
       transaction                 the rules of the Wm Morrison Supermarkets 
                                   Long Term Incentive Plan after settlement 
                                   of income tax and employee's national 
                                   insurance contributions 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and                  Price(s)   Volume(s) 
       volume(s)                     174.275p   46,777 
                                               ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information        Aggregate   Aggregate   Aggregate 
       - Aggregated                   Price       Volume      Total 
       volume                        174.275p    46,777      81,520.62 
       - Price                                  ----------  ---------- 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     23 March 2020 
     --------------------------  ------------------------------------------- 
 f)   Place of the                XLON 
       transaction 
     --------------------------  ------------------------------------------- 
 
 

End

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END

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March 24, 2020 10:03 ET (14:03 GMT)

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