By LSE RNS
Director/PDMR Shareholding
FOR IMMEDIATE RELEASE
7 April 2017
Hastings Group Holdings plc
Notification of Transactions by Directors/Persons Discharging Managerial Responsibility ('PDMRs')
On 6 April 2017, conditional awards over ordinary shares of £0.02 pence in Hastings Group Holdings plc (the "Company") were granted to the following PDMRs under the Hastings 2015 Long-Term Incentive Plan (the "Awards") as follows:
Name |
Position |
Number of shares subject to Award |
Gary Hoffman |
CEO |
452,170 |
Richard Hoskins |
CFO |
299,860 |
Anthony Leppard |
Company Secretary |
169,233 |
Tobias van der Meer |
MD, Retail (Hastings Insurance Services) |
237,984 |
Timothy Money |
Finance Director (Hastings Insurance Services) |
84,616 |
Ed Biemer |
MD, Advantage Insurance Company Ltd |
211,541 |
Stephen Mumford |
Finance Director, Advantage Insurance Company Ltd |
63,462 |
David Walker |
MD, Insurer Services (Hastings Insurance Services) |
169,233 |
Joanne Charlick |
Chief Risk Officer |
101,540 |
Martin Pierce |
Director, Business Services (Hastings Insurance Services) |
148,079 |
Lucy Johnson |
MD, Underwriting Services (Hastings Insurance Services) |
169,233 |
No consideration was paid for the grant of the Awards. The vesting of the Awards is subject to continued employment with the Company and the performance conditions measuring the Company's EPS and TSR over a period of three financial years.
The number of shares subject to the Award was determined by using the average mid-market closing price of the Company's ordinary shares, obtained via Bloomberg, over the five consecutive dealing days beginning with the dealing day on which the Company made a preliminary announcement of its results for the Financial Year ended 31 December 2016, which was £2.3636 pence per share.
The above information is disclosed pursuant to Disclosure and Transparency Rule 3.1.4R
Hastings Group
+44 (0) 142 473 8220
Tony Leppard, Company Secretary
Instinctif Partners
+44 (0) 207 457 2020
Giles Stewart
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