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HSS HIRE GROUP PLC — Remuneration Information 2019
Apr 18, 2019
7693_dirs_2019-04-18_ce972bff-4465-4510-969b-f69f854167b4.html
Remuneration Information
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RNS Number : 6479W
HSS Hire Group PLC
18 April 2019
HSS Hire Group plc
Director/PDMR Shareholding
Grant of options under the DBP
On 16 April 2019, HSS Hire Group plc (the "Company") granted nil-cost options over ordinary shares in the Company in accordance with the Company's 2015 Deferred Bonus Plan (the "Plan") to the Executive Directors set out below.
| Name | Number of shares subject to nil-cost option |
| Steve Ashmore | 203,708 |
| Paul Quested | 147,007 |
The nil-cost options have been granted in respect of the Executive Directors' bonuses for the Company's financial year ended 29 December 2018 and, subject to the rules of the Plan, will vest and be released on the second anniversary of the grant date.
This announcement, including the notifications below, has been made in accordance with the requirements of the EU Market Abuse Regulation.
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Steve Ashmore
2.
Reason for the notification
a)
Position / status
Chief Executive Officer
b)
Initial notification / amendment
Initial notification
3.
Details of the issuer
a)
Name
HSS Hire Group plc
b)
LEI
2138004DGL1J6VQO6S92
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 in the capital of HSS Hire Group plc
b)
Identification code
GB00BVFD4645
c)
Nature of the transaction
Grant of options
d)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| N/A | 203,708 |
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
16 April 2019
g)
Place of the transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Paul Quested
2.
Reason for the notification
a)
Position / status
Chief Financial Officer
b)
Initial notification / amendment
Initial notification
3.
Details of the issuer
a)
Name
HSS Hire Group plc
b)
LEI
2138004DGL1J6VQO6S92
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 in the capital of HSS Hire Group plc
b)
Identification code
GB00BVFD4645
c)
Nature of the transaction
Grant of options
d)
Price(s) and
volume(s)
| Price(s) | Volume(s) |
| N/A | 147,007 |
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
16 April 2019
g)
Place of the transaction
Outside a trading venue
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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