Redde Northgate Plc - Director/PDMR Shareholding

PR Newswire

08 July 2021

Redde Northgate plc

(“Redde Northgate” or the “Company”)

Director/PDMR Shareholidng

The Company announces that on 07 July 2021 the following directors were each allocated an award of ordinary shares of £0.50 in the Company by the Compnay’s Employment Benefit Trust (EBT) in accordance with the rules of the executive annual bonus for FY21 (EAB) as follows:

Name Number of shares allocated in accordance with the executive annual bonus for FY21
Martin ward, Chief Executive Officer 38,329
Philip Vincent, Chief Finance Officer 23,460

Subject to the rules of the EAB, the shares will be held by the trustee of the EBT until the sooner of three years from the award date or the date the director’s employment with the Company ceases.

Details of the full notification by the Company are set out below.

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name
 

 Martin Ward
2 Reason for the notification
a) Position/status
 
Chief Executive Officer
b) Initial notification /Amendment
 
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name
 
Redde Northgate plc
b) LEI
 
213800B3ZUTDOZYVJB41
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 Ordinary shares of 50 pence each in Redde Northgate plc
b) Identification code
 
GB00B41H7391
c) Nature of the transaction
 
Allocation of shares
d) Price(s) and volume(s)
 
Price(s) Volume(s)
£4.01 38,329
e) Aggregated information


- Aggregated volume


- Price
 



Not applicable


 
f) Date of the transaction
 
07 July 2021
g) Place of the transaction
 
Outside trading venue

   

1
Details of the person discharging managerial responsibilities / person closely associated
 
a) Name
 
 Philip Vincent
2 Reason for the notification
a) Position/status
 
Chief Finance Officer
b) Initial notification /Amendment
 
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name
 
Redde Northgate plc
b) LEI
 
213800B3ZUTDOZYVJB41
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 Ordinary shares of 50 pence each in Redde Northgate plc
b) Identification code
 
GB00B41H7391
c) Nature of the transaction
 
Allocation of shares
d) Price(s) and volume(s)
 
Price(s) Volume(s)
£4.01 23,460
e) Aggregated information


- Aggregated volume


- Price
 



Not applicable


 
f) Date of the transaction
 
07 July 2021
g) Place of the transaction
 
Outside trading venue

For further information, please contact:

Redde Northgate plc     
Nick Tilley, Company Secretary
Ntilley-e@redde.com