LOOKERS PLC — Director's Dealing 2023

Jun 26, 2023

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RNS Number : 7901D

Lookers PLC

26 June 2023

Lookers plc

("Lookers" or the "Company")

Director / PDMR Dealing Update

Further to the announcement on 21 June 2023, Lookers provides an update on share dealings by Lookers directors Mark Raban, Duncan McPhee and Oliver Laird.

In accordance with Article 19 of the UK Market Abuse Regulation, detailed information is set out below.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1)    Acquisition of Shares to satisfy deferred element of Executives' annual bonus plan

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Raban

2

Reason 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)

Name

Lookers plc

b)

LEI

213800TSB8PJEACDAV33

4

Details of the transaction(s):

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence

GB00B17MMZ46

b)

Nature of the transaction

Purchase of shares by the Lookers' Employees Benefit Trust to be held on behalf of Mark Raban to fulfil bonus deferral requirements.

c)

Price(s) and volume(s)

Price(s) £1.186	Volume(s) 93,709

d)

Aggregated information

- Aggregated volume

- Price

93,709

£1.186

e)

Date of the transaction

21 June 2023

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Duncan McPhee

2

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lookers plc

b)

LEI

213800TSB8PJEACDAV33

4

Details of the transaction(s):

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence

GB00B17MMZ46

b)

Nature of the transaction

Purchase of shares by the Lookers' Employees Benefit Trust to be held on behalf of Duncan McPhee to fulfil bonus deferral requirements

c)

Price(s) and volume(s)

Price(s) £1.186	Volume(s) 58,307

d)

Aggregated information

- Aggregated volume

- Price

58,307

£1.186

e)

Date of the transaction

21 June 2023

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Oliver Laird

2

Reason 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)

Name

Lookers plc

b)

LEI

213800TSB8PJEACDAV33

4

Details of the transaction(s):

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence

GB00B17MMZ46

b)

Nature of the transaction

Purchase of shares by the Lookers' Employees Benefit Trust to be held on behalf of Oliver Laird to fulfil bonus deferral requirements.

c)

Price(s) and volume(s)

Price(s) £1.186	Volume(s) 58,307

d)

Aggregated information

- Aggregated volume

- Price

58,307

£1.186

e)

Date of the transaction

21 June 2022

f)

Place of the transaction

London Stock Exchange

2)    Save as you Earn (SAYE) Exercise

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Duncan McPhee
2.	Reason for the notification
a)	Position / status	Chief Operating Officer
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer or emission allowance market participant
a)	Name	Lookers plc
b)	LEI	213800TSB8PJEACDAV33
4.	Details of the transaction(s):
a)	Description of the financial instrument Identification code	Ordinary shares of 5 pence GB00B17MMZ46
b)	Nature of the transaction	Option exercise
c)	Price(s) and volume(s)	Price: £0.3974 Volume:  6,794
d)	Aggregated information -          Aggregated volume -          Price	6,794 £0.3974
e)	Date of the transaction	20 June 2023
f)	Place of the transaction	Private transaction

3)    Dividend Reinvestment Plan

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Raban

2

Reason 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)

Name

Lookers plc

b)

LEI

213800TSB8PJEACDAV33

4

Details of the transaction(s):

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence

GB00B17MMZ46

b)

Nature of the transaction

Purchase of shares by the Lookers Employees' Share Trust per the Company's Dividend Reinvestment Plan.  

c)

Price(s) and volume(s)

Price(s) £0.85900	Volume(s) 3,330

d)

Aggregated information

- Aggregated volume

- Price

3,330

£0.85900

e)

Date of the transaction

20 June 2023

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Duncan McPhee

2

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lookers plc

b)

LEI

213800TSB8PJEACDAV33

4

Details of the transaction(s):

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence

GB00B17MMZ46

b)

Nature of the transaction

Purchase of shares by the Lookers Employees' Share Trust per the Company's Dividend Reinvestment Plan. 

c)

Price(s) and volume(s)

Price(s) £0.85900	Volume(s) 1,968

d)

Aggregated information

- Aggregated volume

- Price

1,968

£0.85900

e)

Date of the transaction

20 June 2023

f)

Place of the transaction

London Stock Exchange

Enquiries:

Katie Lewis

Deputy Company Secretary

0161 291 0043

The Company is registered in England at Lookers House, 3 Etchells Road, West Timperley, Altrincham WA14 5XS.  Company registration number 00111876.  LEI number 213800TSB8PJEACDAV33

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