Safestore Holdings PLC

Remuneration Information • Sep 4, 2019

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RNS Number : 2106L

Safestore Holdings plc

04 September 2019

04 September 2019

Safestore Holdings plc (the Company)

Grant of 2019 Sharesave Options and PDMR Dealings

The Company announces that options were granted on 14 August 2019 over a total of 153,443 ordinary shares of 1 pence each in the capital of the Company under the Safestore Holdings plc Sharesave (Sharesave) scheme (Sharesave Options). The Sharesave Options have an exercise price, calculated in accordance with the rules of the Sharesave scheme, of £5.10 and vest in 2022.

Frederic Vecchioli, Chief Executive Officer and Andy Jones, Chief Financial Officer and directors/persons discharging managerial responsibility (PDMRs) of the Company, elected to participate in the 2019 Sharesave scheme and were each granted 3,529 Sharesave Options.

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	Grant of options to acquire ordinary shares under the Company's Sharesave scheme. Subject to the rules of the Sharesave scheme, the option will vest and be exercisable in 2022.
c)	Price(s) and volume(s)	Price(s) £5.10	Volume(s) 3,529
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	14 August 2019
f)	Place of the transaction	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	Grant of options to acquire ordinary shares under the Company's Sharesave scheme. Subject to the rules of the Sharesave scheme, the option will vest and be exercisable in 2022.
c)	Price(s) and volume(s)	Price(s) £5.10	Volume(s) 3,529
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	14 August 2019
f)	Place of the transaction	Outside a trading venue

Enquiries:

Helen Bramall

Interim Company Secretary

Tel:  +44 (0)20 87321500

4 September 2019

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