TIDMGPE

RNS Number : 1809L

Great Portland Estates PLC

01 September 2023

1 September 2023

Director/PDMR Shareholding

Notification of monthly investment in the Great Portland Estates plc 2010 Share Incentive Plan ('SIP')

Equiniti Share Plan Trustees Limited (the 'Trustees'), Trustees of the Great Portland Estates plc SIP, notified the Company on 1 September 2023 that they purchased ordinary shares of 15(5) /(19) pence each at a price of 420.00 pence per share on 31 August 2023 under the 'Partnership' and 'Matching' element of the Company's SIP.

Under the terms of the SIP each eligible participating employee can contribute from monthly salary to purchase 'Partnership Shares', and the Company matches this by awarding two 'Matching Shares' for every one 'Partnership Share' purchased by participating employees.

As participants in the SIP, the Executive Directors are deemed to have an interest in the shares held by the Trustees. In accordance with the UK Market Abuse Regulation, the Company gives notice that of the shares acquired by the Trustees, the shares purchased on behalf of the Company's Executive Directors/PDMRs were as follows:

 
                Number of Partnership   Number of Matching 
                   shares acquired        shares acquired 
                    under the SIP        under the SIP for 
                    for the month            the month 
 T Courtauld             36                     72 
 N Sanderson             36                     72 
 D Nicholson             36                     72 
 

Full details of the PDMRs' transactions are as follows:

 
 1.    Details of PDMR/person closely associated with them 
        ("PCA") 
 a)    Name                                        Toby Courtauld 
      ------------------------------------------  ---------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                             Chief Executive / PDMR 
      ------------------------------------------  ---------------------------------- 
 b)    Initial notification/amendment              Initial notification 
      ------------------------------------------  ---------------------------------- 
 3.    Details of the issuer, emission allowance market participant, 
        action platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                                        Great Portland Estates plc 
      ------------------------------------------  ---------------------------------- 
 b)    Legal Entity Identifier                     213800JMEDD2Q4N1MC42 
      ------------------------------------------  ---------------------------------- 
 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                Ordinary shares of 15(5) /(19) 
        instrument                                  p 
                                                    ISIN: GB00BF5H9P87 
      ------------------------------------------  ---------------------------------- 
 b)    Nature of the transaction                   Acquisition of shares through 
                                                    the Great Portland Estates plc 
                                                    2010 Share Incentive Plan 
      ------------------------------------------  ---------------------------------- 
 c)    Price(s) and volume(s)                      Price          Volume(s) 
      ------------------------------------------  -------------  ------------------- 
  Partnership shares                               420p           36 
 -----------------------------------------------  -------------  ------------------- 
  Matching shares                                                 72 
 -----------------------------------------------  -------------  ------------------- 
 d)    Aggregated information                      Aggregated volume: 108 
         *    Aggregated volume                     Aggregated price: 140p 
                                                    Aggregated total: 15120p 
 
         *    Aggregated price 
 
 
         *    Aggregated total 
      ------------------------------------------  ---------------------------------- 
 e)    Date of transaction                         31 August 2023 
      ------------------------------------------  ---------------------------------- 
 f)    Place of the transaction                    London Stock Exchange (XLON) 
      ------------------------------------------  ---------------------------------- 
 
 
 1.    Details of PDMR/person closely associated with them 
        ("PCA") 
 a)    Name                                        Nick Sanderson 
      ------------------------------------------  ---------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                             Chief Financial & Operating 
                                                    Officer / PDMR 
      ------------------------------------------  ---------------------------------- 
 b)    Initial notification/amendment              Initial notification 
      ------------------------------------------  ---------------------------------- 
 3.    Details of the issuer, emission allowance market participant, 
        action platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                                        Great Portland Estates plc 
      ------------------------------------------  ---------------------------------- 
 b)    Legal Entity Identifier                     213800JMEDD2Q4N1MC42 
      ------------------------------------------  ---------------------------------- 
 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                Ordinary shares of 15(5) /(19) 
        instrument                                  p 
                                                    ISIN: GB00BF5H9P87 
      ------------------------------------------  ---------------------------------- 
 b)    Nature of the transaction                   Acquisition of shares through 
                                                    the Great Portland Estates plc 
                                                    2010 Share Incentive Plan 
      ------------------------------------------  ---------------------------------- 
 c)    Price(s) and volume(s)                      Price          Volume(s) 
      ------------------------------------------  -------------  ------------------- 
  Partnership shares                               420p           36 
 -----------------------------------------------  -------------  ------------------- 
  Matching shares                                                 72 
 -----------------------------------------------  -------------  ------------------- 
 d)    Aggregated information                      Aggregated volume: 108 
         *    Aggregated volume                     Aggregated price: 140p 
                                                    Aggregated total: 15120p 
 
         *    Aggregated price 
 
 
         *    Aggregated total 
      ------------------------------------------  ---------------------------------- 
 e)    Date of transaction                         31 August 2023 
      ------------------------------------------  ---------------------------------- 
 f)    Place of the transaction                    London Stock Exchange (XLON) 
      ------------------------------------------  ---------------------------------- 
 
 
 1.    Details of PDMR/person closely associated with them 
        ("PCA") 
 a)    Name                                        Dan Nicholson 
      ------------------------------------------  ---------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                             Executive Director / PDMR 
      ------------------------------------------  ---------------------------------- 
 b)    Initial notification/amendment              Initial notification 
      ------------------------------------------  ---------------------------------- 
 3.    Details of the issuer, emission allowance market participant, 
        action platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                                        Great Portland Estates plc 
      ------------------------------------------  ---------------------------------- 
 b)    Legal Entity Identifier                     213800JMEDD2Q4N1MC42 
      ------------------------------------------  ---------------------------------- 
 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                Ordinary shares of 15(5) /(19) 
        instrument                                  p 
                                                    ISIN: GB00BF5H9P87 
      ------------------------------------------  ---------------------------------- 
 b)    Nature of the transaction                   Acquisition of shares through 
                                                    the Great Portland Estates plc 
                                                    2010 Share Incentive Plan 
      ------------------------------------------  ---------------------------------- 
 c)    Price(s) and volume(s)                      Price          Volume(s) 
      ------------------------------------------  -------------  ------------------- 
  Partnership shares                               420p           36 
 -----------------------------------------------  -------------  ------------------- 
  Matching shares                                                 72 
 -----------------------------------------------  -------------  ------------------- 
 d)    Aggregated information                      Aggregated volume: 108 
         *    Aggregated volume                     Aggregated price: 140p 
                                                    Aggregated total: 15120p 
 
         *    Aggregated price 
 
 
         *    Aggregated total 
      ------------------------------------------  ---------------------------------- 
 e)    Date of transaction                         31 August 2023 
      ------------------------------------------  ---------------------------------- 
 f)    Place of the transaction                    London Stock Exchange (XLON) 
      ------------------------------------------  ---------------------------------- 
 

Contact:

Great Portland Estates plc

Darren Lennark

General Counsel & Company Secretary

020 7647 3000

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END

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September 01, 2023 12:02 ET (16:02 GMT)

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