HUNTING PLC

Director's Dealing • Mar 23, 2022

National Storage Mechanism | Additional information

RNS Number : 7985F

Hunting PLC

23 March 2022

For Immediate Release	23 March  2022

Hunting PLC

("Hunting" or "the Company")

Directors Shareholding/PDMR transactions

Hunting PLC today announces that under the rules of the Hunting Performance Share Plan ("HPSP"), and following the measurement of the relevant performance conditions, nil cost share awards granted in 2019 to the executive Directors and members of the Hunting Executive Committee, who are all determined to be PDMRs, partially vested and were exercised as follows:

PDMR	Position	No. of vested & exercised awards	No. of ordinary shares sold	No. of ordinary shares retained
Jim Johnson	Executive Director	31,689	12,470	19,219
Bruce Ferguson	Executive Director	20,031	9,615	10,416
Rick Bradley	Executive Committee	12,072	12,072	0
Scott George	Executive Committee	41,313	37,135	4,178
Daniel Tan	Executive Committee	33,194	33,194	0
Jason Mai	Executive Committee	35,813	14,092	21,721
Stewart Barrie	Executive Committee	2,325	1,000	1,325
Ben Willey	Executive Committee	13,836	13,836	0
Gregory Farmer	Executive Committee	25,496	25,496	0
Liese Borden	Executive Committee	14,325	5,637	8,688
Ryan Elliot	Executive Committee	9,550	9,550	0

Mr Johnson's interest in Hunting PLC ordinary shares, as a Director of the Company, now totals 469,463 ordinary shares, representing 0.28% of the issued share capital of the Company.

Mr Ferguson's interest in Hunting PLC ordinary shares, as a Director of the Company, now totals 149,516 ordinary shares, representing 0.09% of the issued share capital of the Company.

The performance measures of the awards are noted on page 115 of the 2021 Annual Report and Accounts. The performance period was 1 January 2019 to 31 December 2021.

The average selling price of the above ordinary shares for tax liabilities was 328 pence.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jim Johnson
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of nil cost share awards over Ordinary Shares in the Company granted on 21 March 2019, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0  pence	31,689 Ordinary Shares
Date of the transaction	21 March  2022
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares to Cover Tax Liabilities
	Price(s) and volume(s)
		Price(s)	Volume(s)
		328   pence	12,470 Ordinary Shares
Date of the transaction	21 March  2022
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bruce Ferguson
2	Reason for the notification
a)	Position/status	Finance Director
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of nil cost share options over Ordinary Shares in the Company granted on 21 March 2019, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0  pence	20,031 Ordinary Shares
Date of the transaction	21 March  2022
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares to Cover Tax Liabilities
	Price(s) and volume(s)
		Price(s)	Volume(s)
		328   pence	9,615 Ordinary Shares
Date of the transaction	21 March  2022
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rick Bradley
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of nil cost share awards over Ordinary Shares in the Company granted on 21 March 2019, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0   pence	12,072   Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares
	Price(s) and volume(s)
		Price(s)	Volume(s)
		328	12,072  Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Scott George
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of nil cost share awards over Ordinary Shares in the Company granted on 21 March 2019, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0  pence	41,313   Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares  to Cover Tax Liabilities
	Price(s) and volume(s)
		Price(s)	Volume(s)
		328   pence	37,135   Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel Tan
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of nil cost share awards over Ordinary Shares in the Company granted on 21 March 2019, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0 pence	33,194    Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares
	Price(s) and volume(s)
		Price(s)	Volume(s)
		328     pence	33,194    Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jason Mai
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of nil cost share awards over Ordinary Shares in the Company granted on 21 March 2019, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0 pence	35,813     Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares to Cover Tax Liabilities
	Price(s) and volume(s)
		Price(s)	Volume(s)
		328        pence	14,092  Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stewart Barrie
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of nil cost share options over Ordinary Shares in the Company granted on 21 March 2019, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0 pence	2,325   Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares to cover tax liabilities
	Price(s) and volume(s)
		Price(s)	Volume(s)
		328      pence	1,000   Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ben Willey
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of nil cost share options over Ordinary Shares in the Company granted on 21 March 2019, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0 pence	13,836 Ordinary Shares
Date of the transaction	21 March  2022
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares
	Price(s) and volume(s)
		Price(s)	Volume(s)
		328   pence	13,836  Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gregory Farmer
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of nil cost share awards over Ordinary Shares in the Company granted on 21 March 2019, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0  pence	25,496   Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares
	Price(s) and volume(s)
		Price(s)	Volume(s)
		328   pence	25,496  Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Liese Borden
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of nil cost share awards over Ordinary Shares in the Company granted on 21 March 2019, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0 pence	14,325  Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares to Cover Tax Liabilities
	Price(s) and volume(s)
		Price(s)	Volume(s)
		328      pence	5,637   Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ryan Elliott
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of nil cost share awards over Ordinary Shares in the Company granted on 21 March 2019, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0 pence	9,550  Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares
	Price(s) and volume(s)
		Price(s)	Volume(s)
		328      pence	9,550  Ordinary Shares
Date of the transaction	21 March 2022
Place of the transaction	London

For further information please contact:

Ben Willey, Company Secretary	020 7321 0123

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