Pendragon PLC PDMR Notifications
06 2월 2024 - 6:00PM
RNS Regulatory News
RNS Number : 0952C
Pendragon PLC
06 February 2024
06 February 2024
Pendragon PLC ("the
Company")
The notifications are made in accordance with
the requirements of the EU Market Abuse Regulation (Regulation (EU)
No. 596/2014).
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
Mark Willis
|
2
|
Reason for
notification
|
a)
|
Position/Status
|
Chief Financial Officer
|
b)
|
Initial notification/amendment
|
Initial notification
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
a)
|
Name
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Vesting of conditional share awards under the
Pendragon plc Long Term Incentive Plan and issue of
shares
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
n/a
|
4,918,524
|
|
d)
|
Aggregated Information
|
Price(s)
|
Volume(s)
|
n/a
|
4,918,524
|
|
e)
|
Date of transaction
|
30 October 2023
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
Mark Willis
|
2
|
Reason for
notification
|
a)
|
Position/Status
|
Chief Financial Officer
|
b)
|
Initial notification/amendment
|
Initial notification
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
a)
|
Name
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Sale of shares to Pendragon Employee Benefit
Trust to cover taxes arising on vesting of awards
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.3190
|
2,311,707
|
|
d)
|
Aggregated Information
|
Aggregate Price
|
Aggregate
Volume
|
£737,434.53
|
2,311,707
|
|
e)
|
Date of transaction
|
30 October 2023
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
Mark Willis
|
2
|
Reason for
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
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Vesting of conditional share awards under the
Pendragon plc Long Term Incentive Plan and issue of
shares
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
n/a
|
5,148,232
|
|
d)
|
Aggregated Information
|
Price(s)
|
Volume(s)
|
n/a
|
5,148,232
|
|
e)
|
Date of transaction
|
31 January 2024
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
Mark Willis
|
2
|
Reason for
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
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Sale of shares to Lithia UK Holding
Limited
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£ 0.3635
|
7,755,049
|
|
d)
|
Aggregated Information
|
Aggregate Price
|
Aggregate
Volume
|
2,818,960.31
|
7,755,049
|
|
e)
|
Date of transaction
|
31 January 2024
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
William Berman
|
2
|
Reason for
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
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Vesting of conditional share awards under the
Pendragon plc Long Term Incentive Plan and issue of
shares
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
n/a
|
8,942,771
|
|
d)
|
Aggregated Information
|
Aggregate Price
|
Aggregate
Volume
|
n/a
|
8,942,771
|
|
e)
|
Date of transaction
|
30 October 2023
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
William Berman
|
2
|
Reason for
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
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Sale of shares to Pendragon Employee Benefit
Trust to cover taxes arising on vesting of awards
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.3190
|
4,203,103
|
|
d)
|
Aggregated Information
|
Aggregate Price
|
Aggregate
Volume
|
£1,340,789.86
|
4,203,103
|
|
e)
|
Date of transaction
|
30 October 2023
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
William Berman
|
2
|
Reason for
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
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Vesting of conditional share awards under the
Pendragon plc Long Term Incentive Plan and issue of
shares
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
n/a
|
9,360,425
|
|
d)
|
Aggregated Information
|
Aggregate Price
|
Aggregate
Volume
|
n/a
|
9,360,425
|
|
e)
|
Date of transaction
|
31 January 2024
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
William Berman
|
2
|
Reason for
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
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Sale of shares to Lithia UK Holding
Limited
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.3635
|
14,100,093
|
|
d)
|
Aggregated Information
|
Aggregate Price
|
Aggregate
Volume
|
£5,125,383.81
|
14,100,093
|
|
e)
|
Date of transaction
|
31 January 2024
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
Oliver Mann
|
2
|
Reason for
notification
|
a)
|
Position/Status
|
Chief Financial Officer
|
b)
|
Initial notification/amendment
|
Initial notification
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
a)
|
Name
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Vesting of conditional share awards under the
Pendragon plc Long Term Incentive Plan and issue of
shares
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
n/a
|
156,091
|
|
d)
|
Aggregated Information
|
Aggregate Price
|
Aggregate
Volume
|
|
n/a
|
156,091
|
|
|
e)
|
Date of transaction
|
30 October 2023
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
Oliver Mann
|
2
|
Reason for
notification
|
a)
|
Position/Status
|
Chief Financial Officer
|
b)
|
Initial notification/amendment
|
Initial notification
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
a)
|
Name
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Sale of shares to Pendragon Employee Benefit
Trust to cover taxes arising on vesting
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.3190
|
73,363
|
|
d)
|
Aggregated Information
|
Aggregate Price
|
Aggregate
Volume
|
£23,402.80
|
73,363
|
|
e)
|
Date of transaction
|
30 October 2023
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
Oliver Mann
|
2
|
Reason for
notification
|
a)
|
Position/Status
|
Chief Financial Officer
|
b)
|
Initial notification/amendment
|
Initial notification
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
a)
|
Name
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Vesting of conditional share awards under the
Pendragon plc Long Term Incentive Plan and issue of
shares
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
n/a
|
393,916
|
|
d)
|
Aggregated Information
|
Aggregate Price
|
Aggregate
Volume
|
|
n/a
|
393,916
|
|
|
e)
|
Date of transaction
|
31 January 2024
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
1
|
Details of the
person discharging managerial responsibilities/persons closely
associated
|
a)
|
Name
|
Oliver Mann
|
2
|
Reason for
notification
|
a)
|
Position/Status
|
Chief Financial Officer
|
b)
|
Initial notification/amendment
|
Initial notification
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
a)
|
Name
|
Pendragon PLC
|
b)
|
LEI
|
213800VRSPZFOGMMIS18
|
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 and identification code
|
Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
|
b)
|
Nature of transaction
|
Sale of shares to Lithia UK Holding
Limited
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.3635
|
476,644
|
|
d)
|
Aggregated Information
|
Aggregate Price
|
Aggregate
Volume
|
£173,260.09
|
476,644
|
|
e)
|
Date of transaction
|
31 January 2024
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
|
| |
OLIVER
MANN
COMPANY
SECRETARY
06 February
2024
Enquiries:
Headland
Henry
Wallers
Tel: 0203 805 4822
-ENDS-
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DSHUVVARSNUURUR
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