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Aldermore Group PLC (ALD)

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Wednesday 14 March, 2018

Aldermore Group PLC

Director/PDMR Shareholding

RNS Number : 7500H
Aldermore Group PLC
14 March 2018
 

14 March 2018

 

LEI: 213800JQLWHE8NQYXX31

 

 

Aldermore Group PLC

(the "Company")

 

Notification and Public Disclosure of Transactions by

Persons Discharging Managerial Responsibilities and

Persons Closely Associated With Them

 

 

The Company announces that, on 12 March 2018, pursuant to the Court sanctioning the Scheme of Arrangement by which the Company's entire issued share capital will be acquired by FirstRand International Limited, the following directors/PDMRs exercised options granted under the executive share plans identified below and the Aldermore Group PLC Sharesave Plan. In addition, conditional awards granted under the Aldermore Group PLC Deferred Share Plan on 28 March 2017 also vested on 12 March 2018.

This announcement, in relation to transactions in London, is made in accordance with the requirements of the FCA's DTR Disclosure Guidance and Transparency Rules sourcebook and EU Market Abuse Regulation.

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phillip Monks

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 111,784 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 21 March 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

111,784

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phillip Monks

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 137,325 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

137,325

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phillip Monks

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 245,601 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 2 March 2015)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

245,601

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phillip Monks

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 167,496 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 21 March 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

167,496

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phillip Monks

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 95,399 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

95,399

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phillip Monks

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 5,194 ordinary shares of £0.10 each following the exercise of options granted under the Sharesave Plan (grant date 12 October 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

5,194

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Mack

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 52,786 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 21 March 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

52,786

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Mack

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 97,414 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

97,414

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Mack

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 152,818 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 2 March 2015)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

152,818

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Mack

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 117,246 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 21 March 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

117,246

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Mack

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 66,779 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

66,779

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Mack

2

Reason for the notification

a)

Position / status

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

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 5,194 ordinary shares of £0.10 each following the exercise of options granted under the Sharesave Plan (grant date 21 October 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

5,194

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carl D'Ammassa

2

Reason for the notification

a)

Position / status

Group Managing Director - Business Finance

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 17,854 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 21 March 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

17,854

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carl D'Ammassa

2

Reason for the notification

a)

Position / status

Group Managing Director - Business Finance

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 34,858 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

34,858

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carl D'Ammassa

2

Reason for the notification

a)

Position / status

Group Managing Director - Business Finance

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 52,306 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 2 March 2015)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

52,306

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carl D'Ammassa

2

Reason for the notification

a)

Position / status

Group Managing Director - Business Finance

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 60,050 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 21 March 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

60,050

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carl D'Ammassa

2

Reason for the notification

a)

Position / status

Group Managing Director - Business Finance

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 18,655 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

18,655

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carl D'Ammassa

2

Reason for the notification

a)

Position / status

Group Managing Director - Business Finance

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 9,327 ordinary shares of £0.10 each following the vesting of award granted under the Restricted Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

9,327

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carl D'Ammassa

2

Reason for the notification

a)

Position / status

Group Managing Director - Business Finance

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 131,081 ordinary shares of £0.10 each following the vesting of Pre-IPO award granted under the Performance Share Plan (grant date 2 March 2015)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

131,081

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carl D'Ammassa

2

Reason for the notification

a)

Position / status

Group Managing Director - Business Finance

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 5,194 ordinary shares of £0.10 each following the exercise of options granted under the Sharesave Plan (grant date 12 October 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

5,194

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rob Divall

2

Reason for the notification

a)

Position / status

Group HR Director

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 8,959 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

8,959

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rob Divall

2

Reason for the notification

a)

Position / status

Group HR Director

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 36,681 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 3 October 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

36,681

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rob Divall

2

Reason for the notification

a)

Position / status

Group HR Director

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 13,788 ordinary shares of £0.10 each following the vesting of award granted under the Performance Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

13,788

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rob Divall

2

Reason for the notification

a)

Position / status

Group HR Director

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 6,894 ordinary shares of £0.10 each following the vesting of award granted under the Restricted Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

6,894

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rob Divall

2

Reason for the notification

a)

Position / status

Group HR Director

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 5,194 ordinary shares of £0.10 each following the exercise of options granted under the Sharesave Plan (grant date 12 October 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

5,194

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christine Palmer

2

Reason for the notification

a)

Position / status

Chief Risk Officer

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 104,350 ordinary shares of £0.10 each following the vesting of award granted under the Deferred Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

104,350

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christine Palmer

2

Reason for the notification

a)

Position / status

Chief Risk Officer

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 54,966 ordinary shares of £0.10 each following the vesting of award granted under the Restricted Share Plan (grant date 12 May 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

54,966

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christine Palmer

2

Reason for the notification

a)

Position / status

Chief Risk Officer

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 22,613 ordinary shares of £0.10 each following the vesting of award granted under the Restricted Share Plan (grant date 28 March 2017)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

22,613

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christine Palmer

2

Reason for the notification

a)

Position / status

Chief Risk Officer

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 466,179 ordinary shares of £0.10 each following the vesting of Recruitment award granted under the terms of the Restricted Share Plan (grant date 12 May 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

466,179

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christine Palmer

2

Reason for the notification

a)

Position / status

Chief Risk Officer

b)

Initial notification / Amendment

Initial notification

3

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

a)

Name

Aldermore Group PLC

b)

LEI

213800JQLWHE8NQYXX31

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

Acquisition of 3,116 ordinary shares of £0.10 each following the vesting of award granted under the Sharesave Plan (grant date 12 October 2016)

 

GB00BQQMCJ47

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

-

3,116

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-03-12

f)

Place of the transaction

Outside a trading venue

 

For further information contact:

 

Anchna Devi

Company Secretary

+44 (0)20 3953 7479

 

Martin Adams

Director of Investor Relations

+44 (0)20 8185 3108

 

Holly Marshall

Director of Corporate Affairs

+44 (0)7557 391682

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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