SPEEDY HIRE PLC

Director's Dealing • May 24, 2019

National Storage Mechanism | Additional information

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RNS Number : 1953A

Speedy Hire PLC

24 May 2019

Speedy Hire Plc (the "Company")

Notification of transactions by Persons Discharging Managerial Responsibilities

On 24 May 2019 awards (the "PSP Awards") over ordinary shares of 5 pence each in the share capital of the Company ("Shares") were granted under the Company's 2014 Performance Share Plan ("PSP") to persons discharging managerial responsibilities as detailed below. The number of Shares referred to below is the maximum available if the performance targets for the period, which commences on 1 April 2019 and ends on 31 March 2022, are met in full.

The PSP Awards were granted in the form of nil-cost options and remain subject to the rules of the PSP at all times.

1.	Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Russell Down

2.

Reason for the notification

a)

Position / status

Chief Executive

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Speedy Hire Plc

b)

LEI

213800U78SIYAZDYXM61

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

Ordinary shares of 5 pence each

Identification code

GB0000163088

b)

Nature of the transaction

Grant of award under the Speedy Hire Plc Performance Share Plan 2014

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	617,947

d)

Aggregated information
-      Aggregated volume
-      Price

N/A single transaction

e)

Date of the transaction

2019-05-24

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Morgan

2.

Reason for the notification

a)

Position / status

Group Finance Director

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Speedy Hire Plc

b)

LEI

213800U78SIYAZDYXM61

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

Ordinary shares of 5 pence each

Identification code

GB0000163088

b)

Nature of the transaction

Grant of award under the Speedy Hire Plc Performance Share Plan 2014

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	405,961

d)

Aggregated information
-      Aggregated volume
-      Price

N/A single transaction

e)

Date of the transaction

2019-05-24

f)

Place of the transaction

Outside a trading venue

Enquiries:

Neil Hunt

Company Secretary

Speedy Hire Plc

Telephone:  01942 720000

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