NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.
7 December 2023
Hostmore plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities
Grant of Restricted Share Award
Hostmore plc (the "Company") announces that, following the announcement on 6 December 2023 noting a restricted share award to Matthew Bibby on his appointment as permanent Chief Financial Officer, 126,190 shares will be transferred to him by Intertrust Employee Benefit Trustee Limited, the trustee of the Hostmore plc 2021 Employee Benefit Trust, from shares currently held by the Trust.
| Participant | Position | No. of Shares under Award |
| Matthew Bibby | Chief Financial Officer | 126,190 |
The award was granted as a restricted share award on 6 December 2023. A two-year holding period applies to the shares.
The grant of the award has been made as outlined and in accordance with the Directors' Remuneration Policy published in the Company's annual report and financial statements for the 52-week period ended 1 January 2023.
| 1. | Details of PDMR / person closely associated with them ("PCA") | |||||||
| a) | Full Name | Matthew Bibby | ||||||
| 2. | Reasons 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) | Full name of the entity | Hostmore plc
| ||||||
| b) | Legal Entity Identifier code | 2138008IAVFFCVTG1L66
| ||||||
| 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
Identification Code | Grant of restricted share award over ordinary shares of £0.20 each
GB00BMV9MD66
| ||||||
| b) | Nature of the transaction | Grant of restricted share award | ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume - Price | Not Applicable | ||||||
| e) | Date of the transaction
| 6 December 2023 | ||||||
| f) | Place of the transaction
| Outside a trading venue | ||||||
ENQUIRIES
Hostmore plc
Julie McEwan, Chief Executive Officer
+44 330 460 5588
Dentons Global Advisors
Jonathon Brill / James Styles
Hostmore@dentonsglobaladvisors.com
Tel: +44 (0)20 7664 509
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