Director/PDMR Shareholding

RNS Number : 1397I
Warehouse REIT PLC
09 December 2020
 

WAREHOUSE REIT PLC (the "Company")

 

Notification of Transactions by

Persons Discharging Managerial Responsibilities and

Persons Closely Associated with them

 

The following persons, being the Directors and persons discharging managerial responsibilities ("PDMRs") of the Company, were allotted Ordinary Shares of £0.01 each at the price of £1.184 per share as a result of the acquisition of Greenstone Property Holdings Limited, full details of which were set out in the Circular dated 18 November 2020.

 

The number of shares issued to each person and their resulting interests in the share capital of the Company immediately following admission of the new shares to trading on AIM on 9 December 2020 are as follows:

 

 

 

 

 

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

Position/status

 

 

 

 

 

 

Number of Ordinary Shares issued pursuant to Acquisition

 

 

 

 

 

 

 

Total number

 of Ordinary

 Shares held

 

 

 

 

 

Percentage of

issued

Ordinary

Share

capital

 

 

 

 

 

Simon Hope

Non-Executive Director

5,049,811

12,407,697

3.21%

Stephen Barrow*

Non-Executive Director

2,532,488**

9,903,050

2.56%

 

* includes spouse and other holdings by persons closely associated ("PCAs") with the Directors/PDMRs as set out below.

 

** includes Consideration Shares issued to Jenny Barrow.

 

The notifications below, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the shares issued.

 

 

 

Enquiries:

Warehouse REIT plc 
via FTI Consulting

Peel Hunt (Financial Adviser, Nominated Adviser and Broker)       +44 (0)20 7418 8900
Capel Irwin, Carl Gough, Harry Nicholas

FTI Consulting (Financial PR & IR Adviser to the Company) +44 (0)20 3727 1000
Dido Laurimore, Ellie Sweeney, Richard Gotla

 

 

 

1.

Details of person discharging managerial responsibilities/person closely associated with them

a)

Name

Simon Hope

2.

Reason for the notification

a)

Position / status

Non-executive Director

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Warehouse REIT plc

b)

LEI

213800BQUD83TYQCWN28

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

 

Identification Code

Ordinary Shares of £0.01 each

 

 

GB00BD2NCM38

b)

Nature of the transaction

Acquisition of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.184

5,049,811

 

d)

Aggregated information

- Aggregated volume

 

- Price

N/A

 

e)

Date of the transaction

4 December 2020

f)

Place of the transaction

Outside of trading venue

    

 

 

 

1.

Details of person discharging managerial responsibilities/person closely associated with them

a)

Name

Stephen Barrow

2.

Reason for the notification

a)

Position / status

Non-executive Director

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Warehouse REIT plc

b)

LEI

213800BQUD83TYQCWN28

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

 

Identification Code

Ordinary Shares of £0.01 each

 

 

GB00BD2NCM38

b)

Nature of the transaction

Acquisition of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.184

1,266,244

 

d)

Aggregated information

- Aggregated volume

 

- Price

N/A

 

e)

Date of the transaction

4 December 2020

f)

Place of the transaction

Outside of trading venue

    

 

 

 

 

1.

Details of person discharging managerial responsibilities/person closely associated with them

a)

Name

Jenny Barrow

2.

Reason for the notification

a)

Position / status

PCA of Stephen Barrow, non-executive Director

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Warehouse REIT plc

b)

LEI

213800BQUD83TYQCWN28

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

 

Identification Code

Ordinary Shares of £0.01 each

 

 

GB00BD2NCM38

b)

Nature of the transaction

Acquisition of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.184

1,226,244

 

d)

Aggregated information

- Aggregated volume

 

- Price

N/A

 

e)

Date of the transaction

4 December 2020

f)

Place of the transaction

Outside of trading venue

    

 

 

 

 

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