Shoe Zone PLC Transactions by PDMR (8951O)
February 01 2019 - 11:28AM
UK Regulatory
TIDMSHOE
RNS Number : 8951O
Shoe Zone PLC
01 February 2019
1 February 2019
Shoe Zone plc
Transactions by Persons Discharging Managerial
Responsibilities
Shoe Zone plc, the UK's largest value footwear retailer,
announces that Nick Davis, CEO and Jonathan Fearn, CFO of Shoe Zone
have exercised awards under the Company's Long Term Incentive Plan
("LTIP") and have been issued with 21,499 and 5,208 Ordinary Shares
respectively (together the "Transactions"), these shares will be
issued out of Treasury.
Neither Director has sold any of the shares received pursuant to
the exercise, but Nick Davis has transferred 21,499 Ordinary Shares
to his wife for nil monetary consideration. Following the
Transactions, the total interest in the Company of both directors
and their persons closely associated have increased as follows:
-- Nick Davis and his Closely Associated Persons have increased
to 55,199 Ordinary Shares, representing 0.11 per cent. of the
issued share capital of the Company.
-- Jonathan Fearn and his Closely Associated Persons have
increased to 5,558 Ordinary Shares, representing 0.1 per cent. of
the issued share capital of the Company.
Further details regarding the LTIP are set out in the Company's
annual report, available on the Company website.
Total Voting Rights
Following the Transactions, the issued share capital of the
Company will be 50,000,000 ordinary shares of 0.01p each carrying
one vote each. With 48,293 shares held in Treasury, the figure of
49,951,707 may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
Company.
For further information, please call:
Shoe Zone plc Tel: via FTI Consulting
Nick Davis (CEO)
Jonathan Fearn (CFO)
Finncap (Nominated Adviser) Tel: +44 (0)20 7220
Matt Goode 0500
Carl Homes
Alice Lane
Hannah Boros
FTI Consulting (Financial PR) Tel: +44 (0)20 3727
Jonathon Brill 1000
Alex Beagley
Eleanor Purdon
The below notification is made in accordance with the
requirements of the EU Market Abuse Regulation.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Nick Davis
------------------------------------------ --------------------------------
Reason for the notification
----------------------------------------------------------------------------
a) Position/status: CEO
------------------------------------------ --------------------------------
b) Initial notification/Amendment: Initial Notification
------------------------------------------ --------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name: Shoe Zone plc
------------------------------------------ --------------------------------
b) LEI: 21380016X1OWIRVRSI65
------------------------------------------ --------------------------------
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, Ordinary Shares of 1p nominal
type of instrument: value
Identification code: GB00BLTVCF91
------------------------------------------ --------------------------------
b) Nature of the transaction: Exercise of Options
------------------------------------------ --------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
174.6 21,499
----------
------------------------------------------ --------------------------------
d) Aggregated information: Single transaction as in
* Aggregated volume: 4 c) above Average Volume(s)
Price
174.6 21,499
* Price: ----------
------------------------------------------ --------------------------------
e) Date of the transaction: 29/01/ 2019
------------------------------------------ --------------------------------
f) Place of the transaction: London Stock Exchange,
AIM (XLON)
------------------------------------------ --------------------------------
2. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Jonathan Fearn
------------------------------------------ --------------------------------
Reason for the notification
----------------------------------------------------------------------------
a) Position/status: CFO
------------------------------------------ --------------------------------
b) Initial notification/Amendment: Initial Notification
------------------------------------------ --------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name: Shoe Zone plc
------------------------------------------ --------------------------------
b) LEI: 21380016X1OWIRVRSI65
------------------------------------------ --------------------------------
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, Ordinary Shares of 1p nominal
type of instrument: value
Identification code: GB00BLTVCF91
------------------------------------------ --------------------------------
b) Nature of the transaction: Exercise of Options
------------------------------------------ --------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
174.6 5,208
----------
------------------------------------------ --------------------------------
d) Aggregated information: Single transaction as in
* Aggregated volume: 4 c) above Average Volume(s)
Price
174.6 5,208
* Price: ----------
------------------------------------------ --------------------------------
e) Date of the transaction: 29/01/ 2019
------------------------------------------ --------------------------------
f) Place of the transaction: London Stock Exchange,
AIM (XLON)
------------------------------------------ --------------------------------
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END
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