29 February 2024
Safestore Holdings plc (the "Company")
Grant of Awards under the Safestore 2020 Long Term Incentive Plan, as amended.
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 | Ordinary shares of 1p each | |||
| | | ||||
| Identification code | GB00B1N7Z094 | ||||
| | | ||||
| b)
| Nature of the transaction | Grant of nil cost option under the Safestore 2020 Long Term Incentive Plan, as amended at Safestore Holdings plc 2023 General Meeting | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | Nil | 298,089 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 298,089 | ||||
| | | ||||
| - Price | Nil | ||||
| | | ||||
| e) | Date of the transaction | 27 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 | Ordinary shares of 1p each | |||
| | | ||||
| Identification code | GB00B1N7Z094 | ||||
| | | ||||
| b)
| Nature of the transaction | Grant of nil cost option under the Safestore 2020 Long Term Incentive Plan, as amended at Safestore Holdings plc 2023 General Meeting | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | Nil | 155,499 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 155,499 | ||||
| | | ||||
| - Price | Nil | ||||
| | | ||||
| e) | Date of the transaction | 27 February 2024 | |||
| f) | Place of the transaction | Outside a trading venue | |||
For further information, please contact:
Safestore Holdings plc
David Orr, Company Secretary Tel: 020 8732 1500
LEI Code: 213800WGA3YSJC1YOH73
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