Workspace Group PLC

Remuneration Information • Jun 26, 2019

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RNS Number : 5364D

Workspace Group PLC

26 June 2019

Workspace Group PLC (the "Company")

Director/PDMR Shareholding      

26 June 2019

Workspace Group PLC announces that on 25 June 2019, it was notified that each of Graham Clemett, Angus Boag, John Robson and Chris Pieroni (each a person discharging managerial responsibility for the Company) had received a Conditional Award over Ordinary Shares pursuant to the Workspace Group PLC Deferred Bonus Plan.

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

1.

Details of PDMR/person closely associated with them ('PCA')

a)

Name

Graham Clemett

b)

Position/status

Interim CEO and Chief Financial Officer

c)

Initial notification/

amendment

Initial notification

2.

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

a)

Name

Workspace Group PLC

b)

LEI

2138003GUZRFIN3UT430

3.

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 transaction(s) has been conducted

a)

Description of the financial instrument

Ordinary Shares of 100p ISIN GB00B67G5X01

b)

Nature of the transaction

Grant of conditional share awards pursuant to the 2017 Workspace Group PLC Deferred Bonus Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	12,828

d)

Aggregated information

N/A

e)

Date of the transaction

25 June 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of PDMR/person closely associated with them ('PCA')

a)

Name

Angus Boag

b)

Position/status

Development Director

c)

Initial notification/

amendment

Initial notification

2.

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

a)

Name

Workspace Group PLC

b)

LEI

2138003GUZRFIN3UT430

3.

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 transaction(s) has been conducted

a)

Description of the financial  instrument

Ordinary Shares of 100p ISIN GB00B67G5X01

b)

Nature of the transaction

Grant of conditional share awards pursuant to the 2017 Workspace Group PLC Deferred Bonus Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	11,553

d)

Aggregated information

N/A

e)

Date of the transaction

25 June 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of PDMR/person closely associated with them ('PCA')

a)

Name

John Robson

b)

Position/status

Asset Management Director

c)

Initial notification/

amendment

Initial notification

2.

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

a)

Name

Workspace Group PLC

b)

LEI

2138003GUZRFIN3UT430

3.

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 transaction(s) has been conducted

a)

Description of the financial  instrument

Ordinary Shares of 100p ISIN GB00B67G5X01

b)

Nature of the transaction

Grant of conditional share awards pursuant to the 2017 Workspace Group PLC Deferred Bonus Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	8,750

d)

Aggregated information

N/A

e)

Date of the transaction

25 June 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of PDMR/person closely associated with them ('PCA')

a)

Name

Chris Pieroni

b)

Position/status

Operations Director

c)

Initial notification/

amendment

Initial notification

2.

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

a)

Name

Workspace Group PLC

b)

LEI

2138003GUZRFIN3UT430

3.

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 transaction(s) has been conducted

a)

Description of the financial  instrument

Ordinary Shares of 100p ISIN GB00B67G5X01

b)

Nature of the transaction

Grant of conditional share awards pursuant to the 2017 Workspace Group PLC Deferred Bonus Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	11,553

d)

Aggregated information

N/A

e)

Date of the transaction

25 June 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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