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Safestore Holdings PLC

Director's Dealing Sep 29, 2017

5310_dirs_2017-09-29_dffdcd8f-f163-41bb-af07-e2ab4a0ccca5.html

Director's Dealing

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RNS Number : 2724S

Safestore Holdings plc

29 September 2017

FOR IMMEDIATE RELEASE

29 September 2017

Safestore Holdings plc

Director/PDMR Shareholding

Safestore Holdings plc (the 'Company') announces that awards have been granted under the Company's Long Term Incentive Plan approved by shareholders at the general meeting on 25 July 2017.

Awards in respect of 6,163,000 shares were granted to 53 participants on 29 September 2017. The awards were granted as a nil cost option, where a participant will normally be entitled to exercise their award and receive free shares between the fifth and tenth anniversary of grant, subject to the extent to which performance conditions have been satisfied. No consideration was paid for the grant of the award. No price is payable on the exercise of the award.

The Company has been notified of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs'). The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name FREDERIC VECCHIOLI
2 Reason for the notification
a) Position/status PDMR, 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 SAFESTORE HOLDINGS PLC
b) LEI 213800WGA3YSJC1YOH73
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

Identification code
ORDINARY SHARES OF 1P EACH

GB00B1N7Z094
b) Nature of the transaction Award of options pursuant to the Safestore Long Term Incentive Plan
c) Price(s) and volume(s) Price(s)

Nil payable on grant
Volume(s)

2,000,000
d) Aggregated information

- Aggregated volume

- Price
N/A Single transaction
e) Date of the transaction 29 September 2017
f) Place of the transaction Grant of options occurred outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name ANDY JONES
2 Reason for the notification
a) Position/status PDMR, 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 SAFESTORE HOLDINGS PLC
b) LEI 213800WGA3YSJC1YOH73
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

Identification code
ORDINARY SHARES OF 1P EACH

GB00B1N7Z094
b) Nature of the transaction
c) Price(s) and volume(s) Price(s)

Nil payable on grant
Volume(s)

1,340,000
d) Aggregated information

- Aggregated volume

- Price
N/A Single transaction
e) Date of the transaction 29 September 2017
f) Place of the transaction Grant of options occurred outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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