HUNTING PLC

Director's Dealing • Mar 10, 2023

National Storage Mechanism | Additional information

RNS Number : 6404S

Hunting PLC

10 March 2023

For Immediate Release	10 March  2023

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 2020 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	48,990	19,278	29,712
Scott George	Executive Committee	10,559	10,559	0
Jason Mai	Executive Committee	9,153	3,602	5,551
Stewart Barrie	Executive Committee	17,137	8,226	8,911
Gregory Farmer	Executive Committee	38,672	38,672	0
Liese Borden	Executive Committee	21,091	8,299	12,792
Ryan Elliot	Executive Committee	17,576	17,576	0
Dane Tipton	Executive Committee	39,669	15,609	24,060

Mr Johnson's interest in Hunting PLC ordinary shares, as a Director of the Company, now totals 567,988 ordinary shares, representing 0.34% of the issued share capital of the Company.

The performance measures of the awards are noted on page 150 of the 2022 Annual Report and Accounts. The performance period was 1 January 2020 to 31 December 2022.

The average selling price of the above ordinary shares for tax liabilities was 282.0 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 3 March 2020, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0  pence	48,990 Ordinary Shares
Date of the transaction	3 March 2023
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)
		282 pence	19,278 Ordinary Shares
Date of the transaction	3 March  2023
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 3 March 2020, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0  pence	10,559   Ordinary Shares
Date of the transaction	3 March 2023
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)
		282   pence	10,559   Ordinary Shares
Date of the transaction	3 March 2023
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 3 March 2020, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0 pence	9,153 Ordinary Shares
Date of the transaction	3 March 2023
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)
		282 pence	3,602  Ordinary Shares
Date of the transaction	3 March 2023
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 awards over Ordinary Shares in the Company granted on 3 March 2020, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0 pence	17,137   Ordinary Shares
Date of the transaction	3 March 2023
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)
		282 pence	8,226   Ordinary Shares
Date of the transaction	3 March 2023
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 3 March 2020, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0  pence	38,672   Ordinary Shares
Date of the transaction	3 March 2023
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)
		282  pence	38,672  Ordinary Shares
Date of the transaction	3 March 2023
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 3 March 2020, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0 pence	21,091  Ordinary Shares
Date of the transaction	3 March 2023
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)
		282     pence	8,299   Ordinary Shares
Date of the transaction	3 March 2023
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 3 March 2020, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0 pence	17,576  Ordinary Shares
Date of the transaction	3 March 2023
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)
		282 pence	17,576  Ordinary Shares
Date of the transaction	3 March 2023
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dane Tipton
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 3 March 2020, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		0 pence	39,669  Ordinary Shares
Date of the transaction	3 March 2023
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)
		282 pence	15,609 Ordinary Shares
Date of the transaction	3 March 2023
Place of the transaction	London

For further information please contact:

Ben Willey, Company Secretary	020 7321 0123

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