Lookers PLC Director/PDMR Shareholding (7258O)
October 04 2023 - 12:05PM
UK Regulatory
TIDMLOOK
RNS Number : 7258O
Lookers PLC
04 October 2023
Lookers plc
(the "Company")
Director/PDMR Shareholding
Exercise of Share Options
The Company announces that the Executive Directors have today
exercised nil cost options to acquire ordinary shares of 5 pence
each in the Company ("ordinary shares") pursuant to the terms of
the Company's Long Term-Incentive Plan ("LTIP").
In accordance with Article 19 of the UK Market Abuse Regulation,
detailed information is set out below.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED
WITH THEM
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Mark Raban
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2 Reason for the notification
----------------------------------------------------------------
a) Position/status Chief Executive Officer
---------------------------------- ----------------------------
b) Initial notification /Amendment Initial notification
---------------------------------- ----------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------
a) Name Lookers plc
---------------------------------- ----------------------------
b) LEI 213800TSB8PJEACDAV33
---------------------------------- ----------------------------
4 Details of the transaction(s):
----------------------------------------------------------------
a) Description of the financial Ordinary shares of 5 pence
instrument, type of instrument
Identification code GB00B17MMZ46
---------------------------------- ----------------------------
b) Nature of the transaction Exercise of LTIP options
---------------------------------- ----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 2,378,844
---------------------------------- ----------------------------
d) Aggregated information
- Aggregated volume 2,378,844
- Price Nil
---------------------------------- ----------------------------
e) Date of the transaction 4 October 2023
---------------------------------- ----------------------------
f) Place of the transaction Private transaction
---------------------------------- ----------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Duncan McPhee
---------------------------------- ----------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Chief Operating Officer
---------------------------------- ----------------------------
b) Initial notification /Amendment Initial notification
---------------------------------- ----------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------
a) Name Lookers plc
---------------------------------- ----------------------------
b) LEI 213800TSB8PJEACDAV33
---------------------------------- ----------------------------
4 Details of the transaction(s):
----------------------------------------------------------------
a) Description of the financial Ordinary shares of 5 pence
instrument, type of instrument
Identification code GB00B17MMZ46
---------------------------------- ----------------------------
b) Nature of the transaction Exercise of LTIP options
---------------------------------- ----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 986,779
---------------------------------- ----------------------------
d) Aggregated information
- Aggregated volume 986,779
- Price Nil
---------------------------------- ----------------------------
e) Date of the transaction 4 October 2023
---------------------------------- ----------------------------
f) Place of the transaction Private transaction
---------------------------------- ----------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Oliver Laird
---------------------------------- ----------------------------
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 Lookers plc
---------------------------------- ----------------------------
b) LEI 213800TSB8PJEACDAV33
---------------------------------- ----------------------------
4 Details of the transaction(s):
----------------------------------------------------------------
a) Description of the financial Ordinary shares of 5 pence
instrument, type of instrument
Identification code GB00B17MMZ46
---------------------------------- ----------------------------
b) Nature of the transaction Exercise of LTIP options
---------------------------------- ----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 836,458
---------------------------------- ----------------------------
d) Aggregated information
- Aggregated volume 836,458
- Price Nil
---------------------------------- ----------------------------
e) Date of the transaction 4 October 2023
---------------------------------- ----------------------------
f) Place of the transaction Private transaction
---------------------------------- ----------------------------
Enquiries:
Katie Lewis
Deputy Company Secretary
0161 291 0043
The Company is registered in England at Lookers House, 3 Etchells
Road, West Timperley, Altrincham WA14 5XS. Company registration number
00111876. LEI number 213800TSB8PJEACDAV33
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END
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