Director/PDMR Shareholding
30 November 2017
Arrow Global Group PLC (the “Company”)
Director/PDMR Shareholding
Notification of a Transaction by a Person Discharging Managerial Responsibility
The Company announces that it was notified on 30 November 2017 that Jonathan Bloomer, PDMR and Chairman, purchased a number of ordinary shares in the Company on 30 November 2017. The detail of the transaction is set out below:
|
Person Discharging Managerial Responsibility |
Position |
Number of shares purchased |
Price per share |
Number of shares held following purchase |
Percentage of issued share capital of the Company held following purchase |
|
Jonathan Bloomer |
PDMR/Chairman |
6,505 |
£3.843 |
30,896 |
0.018% |
Notification of Transactions of Directors and Persons Discharging Managerial Responsibility under the Arrow Global Group Share Incentive Plan (“SIP”)
The Company further announces that on 28 November 2017 it was notified by Equiniti Share Plan Trustees Limited (the “SIP Trustee”) that the following persons discharging managerial responsibility were allocated, on 28 November 2017, under the SIP, Partnership Shares (purchased out of participating employees’ gross salaries at £3.785 per share) and Matching Shares, held through the SIP Trustee, as set out below:
|
Person Discharging Managerial Responsibility |
Partnership Shares acquired under the SIP (a) |
Matching Shares acquired under SIP (b) |
Aggregate Shares held Beneficially (across all accounts following notification) (c) (e) |
|
Lee Rochford |
40 |
40 |
200,244 |
|
Zachary Lewy |
39 |
39 |
3,794,672 (d) |
|
Stewart Hamilton |
39 |
39 |
133,453 |
|
Tracy French |
39 |
39 |
3,428 |
Notes
(a) Pursuant to a regular monthly instruction, the SIP Trustee acquires Partnership Shares using the participating employees’ gross salaries. The Company gives the participating employees 1 Matching Share for each Partnership Share bought on their behalf. The Matching Shares are subject to a 3 year forfeiture period.
(b) Ordinary Shares of 1 pence each are transferred by the Trustee of the Arrow Global 2016 Employee Benefit Trust to the SIP Trustee on a regular basis to satisfy Matching Share awards under the SIP to Participants.
(c) Excludes unvested LTIP awards of nil cost options.
(d) Includes awards under the Deferred Share Bonus Plan and restricted share awards.
(e) Includes shares held by Persons Closely Associated.
This announcement is made in accordance with Article 19.3 of the Market Abuse Regulation.
ENQUIRIES
|
Arrow Global |
+44 (0)161 242 1724 |
|
Stewart Hamilton (Company Secretary) |
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Jonathan Bloomer |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Chairman |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Acquisition of ordinary shares. |
|
c) |
Price(s) and volume(s) |
Price – £3.843 Volume – 6,505 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
30 November2017
|
|
f) |
Place of the transaction |
London Stock Exchange |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Lee Rochford |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief Executive Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Partnership Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – £3.785 Volume – 40 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 November2017
|
|
f) |
Place of the transaction |
London Stock Exchange |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Lee Rochford |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Chief Executive Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Matching Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – zero Volume – 40 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 November2017
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Zachary Lewy |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Founder and Group Chief Investment Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Partnership Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – £3.785 Volume –39 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 November2017
|
|
f) |
Place of the transaction |
London Stock Exchange |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Zachary Lewy |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Founder and Group Chief Investment Officer |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Matching Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – zero Volume –39 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 November2017
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Stewart Hamilton |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group General Counsel and Company Secretary |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Partnership Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – £3.785 Volume –39 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 November2017
|
|
f) |
Place of the transaction |
London Stock Exchange |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Stewart Hamilton |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group General Counsel and Company Secretary |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Matching Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – zero Volume –39 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 November2017
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Tracy French |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group HR Director |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Partnership Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – £3.785 Volume – 39 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 November2017
|
|
f) |
Place of the transaction |
London Stock Exchange |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
|
a) |
Name |
Tracy French |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group HR Director |
|
b) |
Initial notification/ Amendment |
Initial notification |
|
3 |
Details of the issuer |
|
|
a) |
Name |
Arrow Global Group Plc |
|
b) |
LEI code
|
213800CUJ6YMLEO33C88 |
|
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 |
Ordinary shares of 1p each ISIN: GB00BDGTXM47 |
|
b) |
Nature of the transaction |
Allocation of Matching Shares under the SIP, held through the SIP Trustee. |
|
c) |
Price(s) and volume(s) |
Price – zero Volume –39 |
|
d) |
Aggregated information |
N/A |
|
e) |
Date of the transaction |
28 November2017
|
|
f) |
Place of the transaction |
Outside a trading venue |
END
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