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Daily Mail and General Trust plc (DMGT)
Director/PDMR Shareholding
17-Dec-2021 / 15:54 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
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1
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Details of the person discharging managerial responsibilities/person closely associated
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a)
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Name
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Kevin Beatty
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2
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Reason for the notification
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a)
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Position/status
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Executive Director
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b)
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Initial notification/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Daily Mail and General Trust plc
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b)
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LEI
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4OFD47D73QFJ1T1MOF29
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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A Ordinary Non-Voting Shares of 12.5 pence each
GB00BJQZC279
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b)
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Nature of the transaction
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Automatic exercise and cash settlement of Deferred Bonus Awards of Nil-Cost Options granted in (i) December 2018; (ii) December 2019; and (iii) November 2021 under the DMGT Deferred Bonus Plan (the "Plan") in accordance with Company event and cash settlement provisions of the Plan. The number of Nil Cost Options awarded under the Plan was adjusted upwards for award (i) by the DMGT Remuneration & Nominations Committee by 4.7825% to align the award with Fully Participating Shareholders of the Euromoney distribution and special dividend, in accordance with the principles stated in the shareholder circular dated 5 March 2019.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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- £11.27
- £11.27
- £11.27
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13,337
22,745
16,819
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d)
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Aggregated information
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-
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Aggregated volume
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-
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Price
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Not applicable, single transaction.
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e)
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Date of the transaction
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16 December 2021
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f)
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Place of the transaction
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Outside a trading venue
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Name of officer responsible for making notification: Fran Sallas, Company Secretary DMGT, 0203 615 2904
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
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1
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Details of the person discharging managerial responsibilities/person closely associated
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a)
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Name
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Tim Collier
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2
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Reason for the notification
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a)
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Position/status
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Group CFO
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b)
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Initial notification/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Daily Mail and General Trust plc
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b)
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LEI
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4OFD47D73QFJ1T1MOF29
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4
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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
|
A Ordinary Non-Voting Shares of 12.5 pence each
GB00BJQZC279
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b)
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Nature of the transaction
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Automatic exercise and cash settlement of Deferred Bonus Awards of Nil-Cost Options granted in (i) December 2018; (ii) December 2019; and (iii) November 2021 under the DMGT Deferred Bonus Plan (the "Plan") in accordance with Company event and cash settlement provisions of the Plan. The number of Nil Cost Options awarded under the Plan was adjusted upwards for award (i) by the DMGT Remuneration & Nominations Committee by 4.7825% to align the award with Fully Participating Shareholders of the Euromoney distribution and special dividend, in accordance with the principles stated in the shareholder circular dated 5 March 2019.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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- £11.27
- £11.27
- £11.27
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36,803
25,257
31,401
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|
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d)
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Aggregated information
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-
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Aggregated volume
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-
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Price
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Not applicable, single transaction.
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e)
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Date of the transaction
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16 December 2021
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f)
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Place of the transaction
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Outside a trading venue
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Name of officer responsible for making notification: Fran Sallas, Company Secretary DMGT, 0203 615 2904
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
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1
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Details of the person discharging managerial responsibilities/person closely associated
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a)
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Name
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Paul Zwillenberg
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2
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Reason for the notification
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a)
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Position/status
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CEO
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b)
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Initial notification/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Daily Mail and General Trust plc
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b)
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LEI
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4OFD47D73QFJ1T1MOF29
|
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4
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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)
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Description of the financial instrument, type of instrument
Identification code
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A Ordinary Non-Voting Shares of 12.5 pence each
GB00BJQZC279
|
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b)
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Nature of the transaction
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Automatic exercise and cash settlement of Deferred Bonus Awards of Nil-Cost Options granted in (i) December 2018; (ii) December 2019; and (iii) November 2021 under the DMGT Deferred Bonus Plan (the "Plan") in accordance with Company event and cash settlement provisions of the Plan. The number of Nil Cost Options awarded under the Plan was adjusted upwards for award (i) by the DMGT Remuneration & Nominations Committee by 4.7825% to align the award with Fully Participating Shareholders of the Euromoney distribution and special dividend, in accordance with the principles stated in the shareholder circular dated 5 March 2019.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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- £11.27
- £11.27
- £11.27
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55,204
37,897
47,118
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d)
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Aggregated information
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-
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Aggregated volume
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-
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Price
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Not applicable, single transaction.
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e)
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Date of the transaction
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16 December 2021
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f)
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Place of the transaction
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Outside a trading venue
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Name of officer responsible for making notification: Fran Sallas, Company Secretary DMGT, 0203 615 2904
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