20th Apr 2015 18:28
Aldermore Group PLC (the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
The Company announces that on 17 April 2015, an award of Free Shares under the Share Incentive Plan (SIP) was made to all employees who were employed by the Company and any subsidiaries at Admission and up to and including the award date.
Under the terms of the Free Shares award, employees were entitled to between £200 and £1,000 worth of ordinary shares in the Company depending on their length of service and with reference to a share price of 244p, being the average of the mid-market closing price of the shares for the three dealing days immediately preceding the date of grant.
The shares awarded are subject to a three year holding period.
The executive directors and persons discharging managerial responsibility participated in the SIP and details of their individual awards and current shareholdings in the Company are set out in the table below:
Name of director/PDMR | No of Free Shares awarded | Total no of shares held | % of issued share capital held as at 20 April 2015 |
Stephen Barry
| 409 | 64,943 | 0.019 |
Victoria Harris
| 81 | 81 | 0.000 |
Alison Humphries
| 409 | 40,942 | 0.012 |
James Mack
| 163 | 428,584 | 0.126 |
Phillip Monks
| 409 | 3,417,693 | 1.007 |
Paul Myers
| 409 | 496,495 | 0.146 |
Mark Stephens
| 409 | 496,495 | 0.146 |
Rachel Spencer
Interim Company Secretary
20 April 2015
Related Shares:
ALD.L