HUNTING PLC

Major Shareholding Notification • Apr 27, 2021

National Storage Mechanism | Additional information

RNS Number : 7691W

Hunting PLC

27 April 2021

For Immediate Release	27  April  2021

Hunting PLC

("Hunting" or "the Company")

Directors Shareholding/PDMR transactions

Hunting PLC today announces that under the rules of the Hunting Performance Share Plan ("HPSP"), and following the measurement of the relevant performance conditions, nil cost share awards granted in 2018 to the executive Directors and members of the Hunting executive committee, who are all determined to be PDMRs, partially vested and were exercised as follows:

PDMR	Position	No. of vested & exercised awards	No. of ordinary shares sold	No. of ordinary shares retained
Jim Johnson	Executive Director	45,143	17,827	27,316
Bruce Ferguson	Executive Director	15,788	0	15,788
Rick Bradley	Executive Committee	17,197	6,792	10,405
Scott George	Executive Committee	31,144	31,144	0
Daniel Tan	Executive Committee	26,948	26,948	0
Jason Mai	Executive Committee	26,997	10,662	16,335
Stewart Barrie	Executive Committee	1,941	924	1,017

Mr Johnson's interest in Hunting PLC ordinary shares, as a Director of the Company, now totals 419,234 ordinary shares, representing 0.25% of the issued share capital of the Company.

Mr Ferguson's interest in Hunting PLC ordinary shares, as a Director of the Company, now totals 123,299 ordinary shares, representing 0.07% of the issued share capital of the Company.

The performance measures of the awards are noted on pages 108 and 112 of the 2020 Annual Report and Accounts. The performance period was 1 January 2018 to 31 December 2020.

The average selling price of the above ordinary shares for tax liabilities was 256.665  pence.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jim Johnson
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of share awards over Ordinary Shares in the Company granted on 19 April 2018, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665   pence	45,143 Ordinary Shares
Date of the transaction	19  April  2021
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares to cover tax liabilities
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665   pence	17,827     Ordinary Shares
Date of the transaction	22 April  2021
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bruce Ferguson
2	Reason for the notification
a)	Position/status	Finance  Director
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of share awards over Ordinary Shares in the Company granted on 19 April 2018, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		270.000     pence	15,788 Ordinary Shares
Date of the transaction	19  April  2021
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rick Bradley
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of share awards over Ordinary Shares in the Company granted on 19 April 2018, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665   pence	17,197   Ordinary Shares
Date of the transaction	19  April  2021
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares to cover tax liabilities
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665	6,792  Ordinary Shares
Date of the transaction	22  April  2021
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Scott George
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of share awards over Ordinary Shares in the Company granted on 19 April 2018, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665   pence	31,144   Ordinary Shares
Date of the transaction	19  April  2021
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665   pence	31,144   Ordinary Shares
Date of the transaction	22  April  2021
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel Tan
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of share awards over Ordinary Shares in the Company granted on 19 April 2018, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665     pence	26,948    Ordinary Shares
Date of the transaction	19  April  2021
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665      pence	26,948    Ordinary Shares
Date of the transaction	22  April  2021
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jason Mai
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of share awards over Ordinary Shares in the Company granted on 19 April 2018, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665   pence	26,997     Ordinary Shares
Date of the transaction	19  April  2021
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares to cover tax liabilities
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665         pence	10,662  Ordinary Shares
Date of the transaction	22  April  2021
Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stewart Barrie
2	Reason for the notification
a)	Position/status	Executive Committee Member
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hunting PLC
b)	LEI	2138008S5FL78ITZRN66
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
	TRANSACTION 1
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Vesting and exercise of share awards over Ordinary Shares in the Company granted on 19 April 2018, under the rules of the Hunting Performance Share Plan.
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665   pence	1,941    Ordinary Shares
Date of the transaction	19  April  2021
Place of the transaction	London
	TRANSACTION 2
	Description of the financial instrument, type of instrument	Ordinary Shares of 25 pence each
Identification code	ISIN:- GB0004478896
	Nature of the transaction	Sale of Ordinary Shares to cover tax liabilities
	Price(s) and volume(s)
		Price(s)	Volume(s)
		256.665       pence	924    Ordinary Shares
Date of the transaction	22  April  2021
Place of the transaction	London

For further information please contact:

Ben Willey, Company Secretary	020 7321 0123

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