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Safestore Holdings PLC

Remuneration Information Mar 15, 2024

5310_dirs_2024-03-15_2f4afffb-9b42-4891-83f0-6615c287b700.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 1113H

Safestore Holdings plc

15 March 2024

15 March 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 Simon Clinton
2 Reason for the notification
a) Position/status PDMR, Chief Financial Officer Designate
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 139,161
d) Aggregated information
- Aggregated volume 139,161
- Price Nil
e) Date of the transaction 13 March 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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