TIDMHBRN

RNS Number : 6378V

Hibernia REIT PLC

24 July 2018

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
====  ============================================================================ 
 a)    Name 
                                 Frank O'Neill 
      ======================  ==================================================== 
 
 2     Reason for the notification 
      ============================================================================ 
 a)    Position/status 
 
                                 Chief Operations Officer 
      ======================  ==================================================== 
 b)    Initial Notification 
        Amendment 
                                 Initial Notification 
      ======================  ==================================================== 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ============================================================================ 
 a)    Name                    Hibernia REIT plc 
      ======================  ==================================================== 
 b)    LEI                     635400MHRA4QVVFTON18 
      ======================  ==================================================== 
 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             Ordinary Shares of EUR0.10 each in Hibernia REIT 
        of the financial        plc 
        instrument,             ISIN: IE00BGHQ1986 
        type of 
        instrument 
        Identification 
        code 
      ======================  ==================================================== 
 b)    Nature of 
        the transaction          Issue of shares to Mr. Frank O'Neill in respect 
                                 of deferred consideration relating to the year 
                                 ended 31 March 2018 due under the terms of the 
                                 management internalisation transaction completed 
                                 in November 2015. 
      ======================  ==================================================== 
 c)    Price(s) and              Price(s)                  Volume(s) 
        volume(s)                 EUR1.4476 per Ordinary 
                                   Share                    380,911 
                                                           ========== 
      ======================  ==================================================== 
 d)    Aggregated                Price(s)   Volume(s) 
        information               N/A 
        - Aggregated                        ========== 
        volume 
        - Price 
      ======================  ==================================================== 
       Date of the 
 e)     transaction              2018-07-20 
      ======================  ==================================================== 
 f)    Place of the 
        transaction              Outside a trading venue - issue of new shares. 
      ======================  ==================================================== 
 g)    Additional 
        Information              Total shareholding in Hibernia REIT plc following 
                                 this transaction is 
                                 2,156,520 Ordinary Shares (0.31%) 
      ======================  ==================================================== 
 

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END

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