Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Director/PDMR Shareholding

7th Dec 2022 13:55

RNS Number : 9502I

Shaftesbury PLC

07 December 2022

Shaftesbury PLC (the "Company")

Director/PDMR shareholding

The following transactions were undertaken on 6 December 2022 by directors of the Company in the Deferred Annual Share Bonus Scheme ("DASBS").

Exercise of awards under the DASBS

Following the granting of awards under the DASBS in December 2018, which vested in December 2021 and which were exercised on 6 December 2022, the directors acquired shares in the Company, sold sufficient shares to meet income tax and national insurance liabilities and retained the balance.

The changes in directors' shareholdings resulting from this transaction are as follows:

Name	Number of shares acquired pursuant to exercise of DASBS awards	Number of shares sold	Number of shares retained	Number of shares after transaction
Brian Bickell	45,625	20,604	25,021	1,361,560
Simon Quayle	32,211	15,193	17,018	1,171,157
Tom Welton	32,211	15,193	17,018	959,025
Chris Ward	31,847	15,021	16,826	240,297

The ordinary shares were sold at an average price of £3.539 per share.

Full details on the DASBS scheme may be found in the Company's Annual Reports.

Desna Martin

Company Secretary

7 December 2022

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Brian Bickell
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Shaftesbury PLC
b)	LEI	213800N7LHKFNTDKAT98
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 financial instrument, type of instrument	Ordinary shares 25p

	Identification code	GB0007990962

b)	Nature of the transaction	Acquisition of shares pursuant to the exercise of awards granted under the Company's Deferred Annual Share Bonus Scheme, and the sale of sufficient shares to meet tax and NI liability. The number below represents the number of shares retained following the sale.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			3.539	25,021

d)	Aggregated information

	- Aggregated volume	25,021

	- Price	£3.539

e)	Date of the transaction	6 December 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Quayle
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Shaftesbury PLC
b)	LEI	213800N7LHKFNTDKAT98
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 financial instrument, type of instrument	Ordinary shares 25p

	Identification code	GB0007990962

b)	Nature of the transaction	Acquisition of shares pursuant to the exercise of awards granted under the Company's Deferred Annual Share Bonus Scheme, and the sale of sufficient shares to meet tax and NI liability. The number below represents the number of shares retained following the sale.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			3.539	17,018

d)	Aggregated information

	- Aggregated volume	17,018

	- Price	£3.539

e)	Date of the transaction	6 December 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Welton
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Shaftesbury PLC
b)	LEI	213800N7LHKFNTDKAT98
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 financial instrument, type of instrument	Ordinary shares 25p

	Identification code	GB0007990962

b)	Nature of the transaction	Acquisition of shares pursuant to exercise of awards granted under the Company's Deferred Annual Share Bonus Scheme, and the sale of sufficient shares to meet tax and NI liability. The number below represents the number of shares retained following the sale.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			3.539	17,018

d)	Aggregated information

	- Aggregated volume	17,018

	- Price	£3.539

e)	Date of the transaction	6 December 2022
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Chris Ward
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Shaftesbury PLC
b)	LEI	213800N7LHKFNTDKAT98
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 financial instrument, type of instrument	Ordinary shares 25p

	Identification code	GB0007990962

b)	Nature of the transaction	Acquisition of shares pursuant to the exercise of awards granted under the Company's Deferred Annual Share Bonus Scheme, and the sale of sufficient shares to meet tax and NI liability. The number below represents the number of shares retained following the sale.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			3.539	16,826

d)	Aggregated information

	- Aggregated volume	16,826

	- Price	£3.539

e)	Date of the transaction	6 December 2022
f)	Place of the transaction	London Stock Exchange

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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHUBVORUOUURAA

Related Shares:

FTSE 100 Latest

Value8,417.34

Change2.09