HSS Hire Group plc (the "Company")
Director/PDMR Shareholding
Surrender of LTIP awards
On 18 May 2023, the Executive Directors and Person Discharging Managerial Responsibilities set out in the table below ("Executives") confirmed their surrender of nil-cost options over ordinary shares in the Company ("Awards") granted on 2 July 2020, reflecting their participation in an Existing Schemes Award as referred to in the Company's 2022 Directors' Remuneration Report.
| Name | Number of shares subject to the surrendered Award |
| Steve Ashmore | 841,348 |
| Paul Quested | 606,685 |
| Tom Shorten | 606,685 |
The notification below, made pursuant to Article 19 of the Market Abuse Regulation, provides further information about these transactions.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Steve Ashmore | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer | |||||
| a) | Name | HSS Hire Group plc | ||||
| b) | LEI code
| 2138004DGL1J6VQO6S92 | ||||
| 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 1p each in the capital of HSS Hire Group plc | ||||
| b) | Identification code | GB00BVFD4645 | ||||
| c) | Nature of the transaction | Surrender of nil-cost option over 841,348 ordinary shares of 1p each in the capital of HSS Hire Group plc | ||||
| d) | Price(s) and volume(s)
|
| ||||
| e) | Aggregated information | N/A | ||||
| f) | Date of the transaction | 18 May 2023
| ||||
| g) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Paul Quested | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer | |||||
| a) | Name | HSS Hire Group plc | ||||
| b) | LEI code
| 2138004DGL1J6VQO6S92 | ||||
| 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 1p each in the capital of HSS Hire Group plc | ||||
| b) | Identification code | GB00BVFD4645 | ||||
| c) | Nature of the transaction | Surrender of nil-cost option over 606,685 ordinary shares of 1p each in the capital of HSS Hire Group plc | ||||
| d) | Price(s) and volume(s)
|
| ||||
| e) | Aggregated information | N/A | ||||
| f) | Date of the transaction | 18 May 2023
| ||||
| g) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Tom Shorten | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Commercial Officer | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer | |||||
| a) | Name | HSS Hire Group plc | ||||
| b) | LEI code
| 2138004DGL1J6VQO6S92 | ||||
| 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 1p each in the capital of HSS Hire Group plc | ||||
| b) | Identification code | GB00BVFD4645 | ||||
| c) | Nature of the transaction | Surrender of nil-cost option over 606,685 ordinary shares of 1p each in the capital of HSS Hire Group plc | ||||
| d) | Price(s) and volume(s)
|
| ||||
| e) | Aggregated information | N/A | ||||
| f) | Date of the transaction | 18 May 2023
| ||||
| g) | Place of the transaction | Outside a trading venue | ||||
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