TIDMALD
RNS Number : 7500H
Aldermore Group PLC
14 March 2018
14 March 2018
LEI: 213800JQLWHE8NQYXX31
Aldermore Group PLC
(the "Company")
Notification and Public Disclosure of Transactions by
Persons Discharging Managerial Responsibilities and
Persons Closely Associated With Them
The Company announces that, on 12 March 2018, pursuant to the
Court sanctioning the Scheme of Arrangement by which the Company's
entire issued share capital will be acquired by FirstRand
International Limited, the following directors/PDMRs exercised
options granted under the executive share plans identified below
and the Aldermore Group PLC Sharesave Plan. In addition,
conditional awards granted under the Aldermore Group PLC Deferred
Share Plan on 28 March 2017 also vested on 12 March 2018.
This announcement, in relation to transactions in London, is
made in accordance with the requirements of the FCA's DTR
Disclosure Guidance and Transparency Rules sourcebook and EU Market
Abuse Regulation.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Phillip Monks
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Executive Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 111,784 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Deferred Share Plan
Identification (grant date 21 March 2016)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 111,784
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Phillip Monks
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Executive Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 137,325 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Deferred Share Plan
Identification (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 137,325
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Phillip Monks
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Executive Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 245,601 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Performance Share
Identification Plan (grant date 2 March 2015)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 245,601
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Phillip Monks
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Executive Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 167,496 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Performance Share
Identification Plan (grant date 21 March 2016)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 167,496
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Phillip Monks
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Executive Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 95,399 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Performance Share
Identification Plan (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 95,399
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Phillip Monks
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Executive Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 5,194 ordinary
of the financial shares of GBP0.10 each following
instrument, the exercise of options granted
type of instrument under the Sharesave Plan (grant
Identification date 12 October 2016)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 5,194
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name James Mack
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Financial Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 52,786 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Deferred Share Plan
Identification (grant date 21 March 2016)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 52,786
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name James Mack
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Financial Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 97,414 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Deferred Share Plan
Identification (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 97,414
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name James Mack
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Financial Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 152,818 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Performance Share
Identification Plan (grant date 2 March 2015)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 152,818
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name James Mack
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Financial Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 117,246 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Performance Share
Identification Plan (grant date 21 March 2016)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 117,246
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name James Mack
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Financial Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 66,779 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Performance Share
Identification Plan (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 66,779
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name James Mack
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Financial Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 5,194 ordinary
of the financial shares of GBP0.10 each following
instrument, the exercise of options granted
type of instrument under the Sharesave Plan (grant
Identification date 21 October 2016)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 5,194
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Carl D'Ammassa
--- --------------------- -----------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position / Group Managing Director - Business
status Finance
--- --------------------- -----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ----------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- -----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- -----------------------------------
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 Acquisition of 17,854 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Deferred Share Plan
Identification (grant date 21 March 2016)
code
GB00BQQMCJ47
--- --------------------- -----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 17,854
---------- ----------
--- --------------------- -----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- -----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Carl D'Ammassa
--- --------------------- -----------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position / Group Managing Director - Business
status Finance
--- --------------------- -----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ----------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- -----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- -----------------------------------
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 Acquisition of 34,858 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Deferred Share Plan
Identification (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- -----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 34,858
---------- ----------
--- --------------------- -----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- -----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Carl D'Ammassa
--- --------------------- -----------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position / Group Managing Director - Business
status Finance
--- --------------------- -----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ----------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- -----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- -----------------------------------
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 Acquisition of 52,306 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Performance Share
Identification Plan (grant date 2 March 2015)
code
GB00BQQMCJ47
--- --------------------- -----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 52,306
---------- ----------
--- --------------------- -----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- -----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Carl D'Ammassa
--- --------------------- -----------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position / Group Managing Director - Business
status Finance
--- --------------------- -----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ----------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- -----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- -----------------------------------
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 Acquisition of 60,050 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Performance Share
Identification Plan (grant date 21 March 2016)
code
GB00BQQMCJ47
--- --------------------- -----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 60,050
---------- ----------
--- --------------------- -----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- -----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Carl D'Ammassa
--- --------------------- -----------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position / Group Managing Director - Business
status Finance
--- --------------------- -----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ----------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- -----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- -----------------------------------
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 Acquisition of 18,655 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Performance Share
Identification Plan (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- -----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 18,655
---------- ----------
--- --------------------- -----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- -----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Carl D'Ammassa
--- --------------------- -----------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position / Group Managing Director - Business
status Finance
--- --------------------- -----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ----------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- -----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- -----------------------------------
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 Acquisition of 9,327 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Restricted Share
Identification Plan (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- -----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 9,327
---------- ----------
--- --------------------- -----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- -----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Carl D'Ammassa
--- --------------------- -----------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position / Group Managing Director - Business
status Finance
--- --------------------- -----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ----------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- -----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- -----------------------------------
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 Acquisition of 131,081 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of Pre-IPO award
type of instrument granted under the Performance
Identification Share Plan (grant date 2 March
code 2015)
GB00BQQMCJ47
--- --------------------- -----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 131,081
---------- ----------
--- --------------------- -----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- -----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Carl D'Ammassa
--- --------------------- -----------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position / Group Managing Director - Business
status Finance
--- --------------------- -----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ----------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- -----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- -----------------------------------
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 Acquisition of 5,194 ordinary
of the financial shares of GBP0.10 each following
instrument, the exercise of options granted
type of instrument under the Sharesave Plan (grant
Identification date 12 October 2016)
code
GB00BQQMCJ47
--- --------------------- -----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 5,194
---------- ----------
--- --------------------- -----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- -----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- -----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Rob Divall
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Group HR Director
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 8,959 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Deferred Share Plan
Identification (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 8,959
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Rob Divall
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Group HR Director
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 36,681 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Performance Share
Identification Plan (grant date 3 October
code 2016)
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 36,681
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Rob Divall
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Group HR Director
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 13,788 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Performance Share
Identification Plan (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 13,788
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Rob Divall
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Group HR Director
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 6,894 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Restricted Share
Identification Plan (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 6,894
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Rob Divall
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Group HR Director
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 5,194 ordinary
of the financial shares of GBP0.10 each following
instrument, the exercise of options granted
type of instrument under the Sharesave Plan (grant
Identification date 12 October 2016)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 5,194
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Christine Palmer
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Risk Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 104,350 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Deferred Share Plan
Identification (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 104,350
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Christine Palmer
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Risk Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 54,966 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Restricted Share
Identification Plan (grant date 12 May 2016)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 54,966
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Christine Palmer
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Risk Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 22,613 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Restricted Share
Identification Plan (grant date 28 March 2017)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 22,613
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Christine Palmer
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Risk Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 466,179 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of Recruitment
type of instrument award granted under the terms
Identification of the Restricted Share Plan
code (grant date 12 May 2016)
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 466,179
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Christine Palmer
--- --------------------- ----------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position / Chief Risk Officer
status
--- --------------------- ----------------------------------
b) Initial notification Initial notification
/ Amendment
--- --------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Aldermore Group PLC
--- --------------------- ----------------------------------
b) LEI 213800JQLWHE8NQYXX31
--- --------------------- ----------------------------------
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 Acquisition of 3,116 ordinary
of the financial shares of GBP0.10 each following
instrument, the vesting of award granted
type of instrument under the Sharesave Plan (grant
Identification date 12 October 2016)
code
GB00BQQMCJ47
--- --------------------- ----------------------------------
b) Nature of Acquisition of ordinary shares
the transaction
--- --------------------- ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
- 3,116
---------- ----------
--- --------------------- ----------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--- --------------------- ----------------------------------
e) Date of the 2018-03-12
transaction
--- --------------------- ----------------------------------
f) Place of the Outside a trading venue
transaction
--- --------------------- ----------------------------------
For further information contact:
Anchna Devi
Company Secretary
+44 (0)20 3953 7479
Martin Adams
Director of Investor Relations
+44 (0)20 8185 3108
Holly Marshall
Director of Corporate Affairs
+44 (0)7557 391682
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHEZLFFVXFFBBV
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March 14, 2018 11:19 ET (15:19 GMT)
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