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HOSTMORE PLC
Remuneration Information • May 31, 2023
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 1687B
Hostmore PLC
31 May 2023
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.
31 May 2023
Hostmore plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities
Grant of Restricted Share Award
Hostmore plc (the "Company") announces that the following restricted share award over ordinary shares of 20 pence each in the Company was granted to Julie McEwan, a Person Discharging Managerial Responsibilities ("PDMR"), to reflect the additional responsibilities of her acting as the Company's permanent Chief Executive Officer. It was agreed at the time Julie McEwan was appointed as permanent Chief Executive Officer that this award over shares in the Company would be made to her. The vesting of the restricted share award is subject to the approval of the Company's new Directors' Remuneration Policy by the requisite proportion of the Company's shareholders at the Company's annual general meeting on 7 June 2023. Subject to the aforementioned condition being satisfied, these shares will be transferred to Julie McEwan by Intertrust Employee Benefit Trustee Limited, the trustee of the Hostmore plc 2021 Employee Benefit Trust, from shares currently held by the Trust.
| Participant | Position | No. of Shares under Award |
| Julie McEwan | Chief Executive Officer | 185,000 |
The award was granted as a restricted share award on 30 May 2023. The vesting of the award is subject to the approval of the Company's new Directors' Remuneration Policy by the requisite proportion of the Company's shareholders at the Company's annual general meeting on 7 June 2023. A two-year holding period applies to the shares.
The grant of the award 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 52-week period ended 1 January 2023.
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Full Name
Julie McEwan
2.
Reasons for the notification
a)
Position / status
Chief Executive 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 restricted share award over ordinary shares of £0.20 each
GB00BMV9MD66
b)
Nature of the transaction
Grant of restricted share award
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Grant | Nil | 185,000 |
d)
Aggregated information
- Aggregated volume
- Price
Not Applicable
e)
Date of the transaction
30 May 2023
f)
Place of the transaction
Outside a trading venue
ENQUIRIES
Hostmore plc
Alan Clark, Chief Financial Officer
+44 330 460 5588
Dentons Global Advisors
Jonathon Brill / James Styles
Tel: +44 (0)20 7664 509
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