RNS Number : 2267C
Safestore Holdings plc
06 February 2024

06 February 2024

Safestore Holdings plc (the "Company")

Exercise of Awards under the Safestore 2021 Long Term Incentive Plan

Notification of Transactions by Persons Discharging Managerial Responsibility ("PDMRs")

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

FREDERIC VECCHIOLI

2

Reason for the notification

a)

Position/status

PDMR, 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

SAFESTORE HOLDINGS PLC

b)

LEI

213800WGA3YSJC1YOH73

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

GB00B1N7Z094

b)

Nature of the transaction

Acquisition of ordinary shares upon the exercise of nil-cost awards granted under the 2020 Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

£Nil

Volume(s)

102,691

d)

Aggregated information

- Aggregated volume

- Price

102,691

£Nil

e)

Date of the transaction

05 February 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

FREDERIC VECCHIOLI

2

Reason for the notification

a)

Position/status

PDMR, 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

SAFESTORE HOLDINGS PLC

b)

LEI

213800WGA3YSJC1YOH73

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

GB00B1N7Z094

b)

Nature of the transaction

Sale of ordinary shares to cover withholding tax and National Insurance contributions liabilities and dealing costs arising in connection with the exercise.

c)

Price(s) and volume(s)

Price(s)

£7.9215

Volume(s)

48,436

d)

Aggregated information

- Aggregated volume

- Price

48,436

£7.9215

e)

Date of the transaction

05 February 2024

f)

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Laetitia VECCHIOLI

2

Reason for the notification

a)

Position/status

PCA OF 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

SAFESTORE HOLDINGS PLC

b)

LEI

213800WGA3YSJC1YOH73

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

GB00B1N7Z094

b)

Nature of the transaction

Transfer of shares from Frederic Vecchioli's sole name to an account held in Frederic and Laetitia Vecchioli's joint names

c)

Price(s) and volume(s)

Price(s)

£Nil

Volume(s)

54,255

d)

Aggregated information

- Aggregated volume

- Price

54,255

£Nil

e)

Date of the transaction

05 February 2024

f)

Place of the transaction

OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

ANDY JONES

2

Reason for the notification

a)

Position/status

PDMR, 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

SAFESTORE HOLDINGS PLC

b)

LEI

213800WGA3YSJC1YOH73

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

GB00B1N7Z094

b)

Nature of the transaction

Acquisition of ordinary shares upon the exercise of nil-cost awards granted under the 2020 Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

£Nil

Volume(s)

73,167

d)

Aggregated information

- Aggregated volume

- Price

73,167

£Nil

e)

Date of the transaction

05 February 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

ANDY JONES

2

Reason for the notification

a)

Position/status

PDMR, 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

SAFESTORE HOLDINGS PLC

b)

LEI

213800WGA3YSJC1YOH73

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

GB00B1N7Z094

b)

Nature of the transaction

Sale of ordinary shares to cover withholding tax and National Insurance contributions liabilities and dealing costs arising in connection with the exercise.

c)

Price(s) and volume(s)

Price(s)

£7.9215

Volume(s)

34,510

d)

Aggregated information

- Aggregated volume

- Price

34,510

£7.9215

e)

Date of the transaction

05 February 2024

f)

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

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