ARROW GLOBAL GROUP PLC
Arrow Global Group PLC Director/PDMR Shareholding
TIDMARW
RNS Number : 3461D
Arrow Global Group PLC
30 January 2018
30 January 2018
Arrow Global Group PLC (the 'Company')
Director/PDMR Shareholding
Notification of Transactions of Directors and Persons Discharging Managerial Responsibility under the Arrow Global Group Share Incentive Plan ('SIP')
The Company announces that on 30 January 2018 it was notified by Equiniti Share Plan Trustees Limited (the 'SIP Trustee') that the following persons discharging managerial responsibility were allocated, on 29 January 2018, under the SIP, Partnership Shares (purchased out of participating employees' gross salaries at GBP4.24 per share) and Matching Shares, held through the SIP Trustee, as set out below:
PERSONS DISCHARGING Partnership Shares acquired Matching Shares acquired Aggregate Shares held
MANAGERIAL RESPONSIBILITY under the SIP (a) under SIP (b) Beneficially (across all
accounts following
notification) (c) (e)
----------------------------- ---------------------------- ---------------------------- ---------------------------
Lee Rochford 36 36 200,390
----------------------------- ---------------------------- ---------------------------- ---------------------------
Zachary Lewy 36 36 3,794,818 (d)
----------------------------- ---------------------------- ---------------------------- ---------------------------
Stewart Hamilton 36 36 133,599
----------------------------- ---------------------------- ---------------------------- ---------------------------
Tracy French 35 35 3,574
----------------------------- ---------------------------- ---------------------------- ---------------------------
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
+44 (0)161
Arrow Global 242 1724
Stewart Hamilton (Company Secretary)
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 - GBP4.24
Volume - 36
------------------------------------------------------------------------------- ---------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------------------------------------------- ---------------------
e) Date of the transaction 29 January 2018
------------------------------------------------------------------------------- ---------------------
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
(MORE TO FOLLOW) Dow Jones Newswires
January 30, 2018 06:49 ET (11:49 GMT)
under the SIP,
held through
the SIP Trustee.
------------------------------------------------------------------------------- ---------------------
c) Price(s) and volume(s) Price - zero
Volume - 36
------------------------------------------------------------------------------- ---------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------------------------------------------- ---------------------
e) Date of the transaction 29 January 2018
------------------------------------------------------------------------------- ---------------------
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 - GBP4.24
Volume - 36
------------------------------------------------------------------------------- ---------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------------------------------------------- ---------------------
e) Date of the transaction 29 January 2018
------------------------------------------------------------------------------- ---------------------
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 - 36
------------------------------------------------------------------------------- ---------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------------------------------------------------------- ---------------------
e) Date of the transaction 29 January 2018
------------------------------------------------------------------------------- ---------------------
f) Place of the transaction Outside a trading
venue
------------------------------------------------------------------------------- ---------------------
1 Details of the person discharging managerial
(MORE TO FOLLOW) Dow Jones Newswires
January 30, 2018 06:49 ET (11:49 GMT)
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 - GBP4.24
Volume - 36
--------- ------------------------------------------------------------------------------- ---------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--------- ------------------------------------------------------------------------------- ---------------------
e) Date of the transaction 29 January 2018
--------- ------------------------------------------------------------------------------- ---------------------
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 - 36
--------- ------------------------------------------------------------------------------- ---------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--------- ------------------------------------------------------------------------------- ---------------------
e) Date of the transaction 29 January 2018
--------- ------------------------------------------------------------------------------- ---------------------
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
(MORE TO FOLLOW) Dow Jones Newswires
January 30, 2018 06:49 ET (11:49 GMT)
--------- ------------------------------------------------------------------------------- ---------------------
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 - GBP4.24
Volume - 35
--------- ------------------------------------------------------------------------------- ---------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--------- ------------------------------------------------------------------------------- ---------------------
e) Date of the transaction 29 January 2018
--------- ------------------------------------------------------------------------------- ---------------------
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 - 35
--------- ------------------------------------------------------------------------------- ---------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--------- ------------------------------------------------------------------------------- ---------------------
e) Date of the transaction 29 January 2018
--------- ------------------------------------------------------------------------------- ---------------------
f) Place of the transaction Outside a trading
venue
--------- ------------------------------------------------------------------------------- ---------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHBBGDBRSXBGIG
(END) Dow Jones Newswires
January 30, 2018 06:49 ET (11:49 GMT)
Arrow Global Group plc published this content on 30 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 January 2018 11:54:06 UTC.
Original documenthttp://www.arrowglobalir.net/news/rns/id/771
Public permalinkhttp://www.publicnow.com/view/4BAE8180EB314EAF8AB365E3EA3E00FA727546F6
