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HOSTMORE PLC Remuneration Information 2022
5083_def-14a_2022-06-10_bb4fb008-a010-4a52-9af5-e22341f0a582.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 5365O
Hostmore PLC
10 June 2022
Hostmore plc
10 June 2022
Hostmore plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities
Grant of Performance Share Awards
Hostmore plc (the "Company") announces that the following awards over ordinary shares of 20 pence each in the Company were granted under the the Hostmore plc 2021 Long-Term Incentive Plan to the following Persons Discharging Managerial Responsibilities ("PDMRs")
| Participant | Position | No. of Shares under Award |
| Robert B. Cook | Chief Executive Officer | 496,080 |
| Alan Clark | Chief Financial Officer | 347,767 |
The awards were granted as Performance Share Awards on 9 June 2022.
The Vesting Date of each Performance Share Award shall be 9 June 2025. The Exercise Period of each Performance Share Award shall expire on 8 June 2032. A two-year Holding Period applies to each of the Performance Share Awards.
The Vesting of each Performance Share Award is subject to Performance Conditions.
The grant of the Performance Share Awards has been made as outlined and in accordance with the Directors' Remuneration Policy published in the Company's annual report and financial statements for the 53 week period ended 2 January 2022.
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Full Name
Robert B. Cook
2.
Reasons for the notification
a)
Position / status
Chief Executive Offier
b)
Initial notification / amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Hostmore plc
b)
Legal Entity Identifier code
2138008IAVFFCVTG1L66
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
Identification Code
Grant of Nil Cost options
GB00BMV9MD66
b)
Nature of the transaction
Grant of Performance Share awards under the Hostmore plc 2021 Long-Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Grant | Nil | 496,080 |
d)
Aggregated information
- Aggregated volume
- Price
Not Applicable
e)
Date of the transaction
6/9/2022
f)
Place of the transaction
Outside of Trading Venue
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Full Name
Alan Clark
2.
Reasons for the notification
a)
Position / status
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)
Full name of the entity
Hostmore plc
b)
Legal Entity Identifier code
2138008IAVFFCVTG1L66
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
Identification Code
Grant of Nil cost options
GB00BMV9MD66
b)
Nature of the transaction
Grant of Performance Share awards under the Hostmore plc 2021 Long-Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Grant | Nil | 347,767 |
d)
Aggregated information
- Aggregated volume
- Price
Not Applicable
e)
Date of the transaction
6/9/2022
f)
Place of the transaction
Outside of Trading Venue
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