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Great Portland Estates PLC Director's Dealing 2021

Feb 1, 2021

4631_dirs_2021-02-01_09bf5672-e356-4d19-931e-8d81df1654da.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5811N

Great Portland Estates PLC

01 February 2021

1 February 2021

Director/PDMR Shareholding

Notification of monthly investment in the Great Portland Estates plc 2010 Share Incentive Plan ('SIP')

Solium Trustee (UK) Limited (the 'Trustees'), Trustees of the Great Portland Estates plc SIP, notified the Company on 1 February 2021 that they purchased ordinary shares of 15 5/19 pence each at a price of 650.80 pence per share on 29 January 2021 under the 'Partnership' and 'Matching' element of the Company's SIP.

Under the terms of the SIP each eligible participating employee can contribute from monthly salary to purchase 'Partnership Shares', and the Company matches this by awarding two 'Matching Shares' for every one 'Partnership Share' purchased by participating employees.

As participants in the SIP, the Executive Directors are deemed to have an interest in the shares held by the Trustees.  In accordance with the EU Market Abuse Regulation, the Company gives notice that of the shares acquired by the Trustees, the shares purchased on behalf of the Company's Executive Directors/PDMRs were as follows:

Number of Partnership shares acquired under the SIP for the month Number of Matching shares acquired under the SIP for the month
T Courtauld 23 46
N Sanderson 23 46

Full details of the PDMRs' transactions are as follows:

1. Details of PDMR/person closely associated with them ("PCA")
a) Name Toby Courtauld
2. Reason for the notification
a) Position/status Chief Executive
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, action platform, auctioneer or auction monitor
a) Name Great Portland Estates plc
b) Legal Entity Identifier 213800JMEDD2Q4N1MC42
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 Ordinary shares of 155/19 p

ISIN: GB00BF5H9P87
b) Nature of the transaction Acquisition of shares through the Great Portland Estates plc 2010 Share Incentive Plan
c) Price(s) and volume(s) Price Volume(s)
Partnership shares 650.80p 23
Matching shares 0.00p 46
d) Aggregated information

-      Aggregated volume

-      Aggregated price

-      Aggregated total
Aggregated volume: 69

Aggregated price: 216.93p
e) Date of transaction 29 January 2021
f) Place of the transaction London Stock Exchange (XLON)
1. Details of PDMR/person closely associated with them ("PCA")
a) Name Nick Sanderson
2. Reason for the notification
a) Position/status Finance Director
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, action platform, auctioneer or auction monitor
a) Name Great Portland Estates plc
b) Legal Entity Identifier 213800JMEDD2Q4N1MC42
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 Ordinary shares of 155/19 p

ISIN: GB00BF5H9P87
b) Nature of the transaction Acquisition of shares through the Great Portland Estates plc 2010 Share Incentive Plan
c) Price(s) and volume(s) Price Volume(s)
Partnership shares 650.80p 23
Matching shares 0.00p 46
d) Aggregated information

-      Aggregated volume

-      Aggregated price

-      Aggregated total
Aggregated volume: 69

Aggregated price: 216.93p
e) Date of transaction 29 January 2021
f) Place of the transaction London Stock Exchange (XLON)

Contact:

Great Portland Estates plcCarl Sjogren           

Deputy Company Secretary

020 7647 3000

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