4th Jan 2018 17:00
Director/PDMR Shareholding
FOR IMMEDIATE RELEASE
4 January 2018
Hastings Group Holdings plc
Notification of Transactions by Directors/Persons Discharging Managerial Responsibility ("PDMRs")
On 31 December 2017, the first tranche of the conditional awards over ordinary shares of 2 pence each in Hastings Group Holdings plc (the "Company") that were granted at the time of the Company's IPO to certain employees ("Admission Awards") vested.
Details of the number of vested Shares, net of relevant tax and social security charges, to which each PDMR is entitled, are detailed below.
Name | Position | Net Number of Shares |
Gary Hoffman | Chief Executive Officer | 124,553 |
Richard Hoskins | Chief Financial Officer | 83,035 |
Tobias Van der Meer | MD Retail, Hastings Insurance Services Limited | 83,035 |
Edward Biemer | MD, Advantage Insurance Company Limited | 66,428 |
This notification is made in accordance with the requirements of the Market Abuse Regulation.
Tony LeppardGroup Company Secretary[email protected]
Louise UnderwoodDirector of Investor RelationsT: +44 (0)1424 738011 [email protected]
Instinctif Partners+44 (0) 207 457 2020Giles Stewart
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Gary Hoffman |
2 | Reason for the notification | |
a) | Position/status | Chief Executive Officer |
b) | Initial/Amendment notification | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | Hastings Group Holdings plc |
b) | LEI |
213800NEVE8DLWEL2Y16 |
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
Identification code |
Ordinary shares of 2 pence each
ISIN: GB00BYRJH519 |
b) | Nature of the transaction | Vesting of the first tranche of conditional awards granted as an "Admission Award" net of tax and social security charges |
c) | Price(s) and volume(s) |
124,553 shares
£N/A |
d) | Aggregated information
- Aggregated volume
- Price |
124,553 shares
£N/A |
e) | Date of the transaction | 31 December 2017 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Richard Hoskins |
2 | Reason for the notification | |
a) | Position/status | Chief Financial Officer |
b) | Initial/Amendment notification | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | Hastings Group Holdings plc |
b) | LEI |
213800NEVE8DLWEL2Y16 |
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
Identification code |
Ordinary shares of 2 pence each
ISIN: GB00BYRJH519 |
b) | Nature of the transaction | Vesting of the first tranche of conditional awards granted as an "Admission Award" net of tax and social security charges |
c) | Price(s) and volume(s) |
83,035 shares
£N/A |
d) | Aggregated information
- Aggregated volume
- Price |
83,035 shares
£N/A |
e) | Date of the transaction | 31 December 2017 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Tobias Van der Meer |
2 | Reason for the notification | |
a) | Position/status | Managing Director of Retail, Hastings Insurance Services Limited |
b) | Initial/Amendment notification | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | Hastings Group Holdings plc |
b) | LEI |
213800NEVE8DLWEL2Y16 |
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
Identification code |
Ordinary shares of 2 pence each
ISIN: GB00BYRJH519 |
b) | Nature of the transaction | Vesting of the first tranche of conditional awards granted as an "Admission Award" net of tax and social security charges |
c) | Price(s) and volume(s) |
83,035 shares
£N/A |
d) | Aggregated information
- Aggregated volume
- Price |
83,035 shares
£N/A |
e) | Date of the transaction | 31 December 2017 |
f) | Place of the transaction | Outside a trading venue |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Edward Biemer |
2 | Reason for the notification | |
a) | Position/status | MD, Advantage Insurance Company Limited |
b) | Initial/Amendment notification | Initial |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | Hastings Group Holdings plc |
b) | LEI |
213800NEVE8DLWEL2Y16 |
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
Identification code |
Ordinary shares of 2 pence each
ISIN: GB00BYRJH519 |
b) | Nature of the transaction | Vesting of the first tranche of conditional awards granted as an "Admission Award" net of tax and social security charges |
c) | Price(s) and volume(s) |
66,428 shares
£N/A |
d) | Aggregated information
- Aggregated volume
- Price |
66,428 shares
£N/A |
e) | Date of the transaction | 31 December 2017 |
f) | Place of the transaction | Outside a trading venue |
Related Shares:
HSTG.L