PPHE Hotel Group Limited Director/PDMR Shareholding (8650C)
June 30 2016 - 10:55AM
UK Regulatory
TIDMPPH
RNS Number : 8650C
PPHE Hotel Group Limited
30 June 2016
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a transaction
notified in accordance
with DTR 3.1.2 R, (ii)
a disclosure made in
accordance with LR 9.8.6R(1)
or (iii) a disclosure
made in accordance with
section 793 of the Companies
Act (2006).
THE NOTIFICATION RELATES
TO A TRANSACTION NOTIFIED
Name of the issuer IN ACCORDANCE WITH DTR
1. PPHE HOTEL GROUP LIMITED 2. 3.1.2 R.
=== ===================================== === =====================================
State whether notification
relates to a person connected
with a person discharging
managerial responsibilities/director
Name of person discharging named in 3 and identify
managerial responsibilities/director the connected person
3. ANDREW SWINDELLS 4. N/A
=== ===================================== === =====================================
Indicate whether the
notification is in respect Description of shares
of a holding of the (including class), debentures
person referred to in or derivatives or financial
3 or 4 above or in respect instruments relating
of a non-beneficial to shares
interest ORDINARY SHARES OF PPHE
THE PERSON INDICATED HOTEL GROUP LIMITED OF
5. IN BOX 3 6. NIL PAR VALUE
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State the nature of the
transaction
Name of registered shareholder(s) TRANSFER OF 90,000 ORDINARY
and, if more than one, SHARES BETWEEN ANDREW
the number of shares SWINDELLS (AS TRANSFEROR)
held by each of them AND KIM JANE SWINDELLS
7. LAWSHARE NOMINEES LTD 8 (AS TRANSFEREE)
=== ===================================== === =====================================
Percentage of issued
class acquired (treasury
shares of that class
Number of shares, debentures should not be taken into
or financial instruments account when calculating
relating to shares acquired percentage)
9. N/A 10. N/A
=== ===================================== === =====================================
Percentage of issued
class disposed (treasury
shares of that class
should not be taken into
account when calculating
Number of shares, debentures percentage)
or financial instruments APPROXIMATELY 0.2% OF
relating to shares disposed ISSUED SHARE CAPITAL
11. 90,000 12. (EXCLUDING TREASURY SHARES)
=== ===================================== === =====================================
Price per share or value
of transaction
THE CONSIDERATION PAYABLE Date and place of transaction
FOR THE TRANSFER SHARES 30 JUNE 2016, LONDON,
13. WILL BE NIL. 14. ENGLAND
=== ===================================== === =====================================
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be
taken into account when
calculating percentage)
FOLLOWING THE TRANSFER,
ANDREW SWINDELLS WILL
HOLD 108,500 ORDINARY
SHARES OF NIL PAR VALUE
(REPRESENTING 0.3 PER
CENT. OF ISSUED SHARE Date issuer informed
CAPITAL EXCLUDING TREASURY of transaction
15. SHARES) 16. 30 JUNE 2016
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If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
Date of grant or date on which exercisable
17 N/A 18. N/A
=== ========================== === =============================
Total amount paid (if Description of shares
any) for grant of the or debentures involved
option (class and number)
19. N/A 20. N/A
=== ========================== === =============================
Exercise price (if fixed
at time of grant) or Total number of shares
indication that price or debentures over which
is to be fixed at the options held following
time of exercise notification
21. N/A 22. N/A
=== ========================== === =============================
Name of contact and
Any additional information telephone number for
23. N/A 24. queries
=== ========================== === =============================
Name of authorised official of issuer responsible
for making notification
INBAR ZILBERMAN (GENERAL COUNSEL)
Date of notification 30 June 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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