REG - S4 Capital PLC - Director/PDMR Shareholding

S4 CapitalAnnouncement

24/07/2024 11:30

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RNS Number : 6745X  S4 Capital PLC  24 July 2024

S4 CAPITAL PLC

("S4 Capital" or the "Company")

Notification of transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")

On 22 July 2024 the Company received notification from Mary Basterfield, Group
Chief Financial Officer, of the exercise of options over 79,913 ordinary
shares of £0.25 each ("Shares") in the Company (the "Options") and the
subsequent sale of 36,295 shares to cover the personal tax liabilities arising
from the exercise of the options.

The options were granted to Mary Basterfield in December 2021 prior to her
appointment as an Executive Director and vested in full in December 2023
following the satisfaction of the relevant performance conditions, as
discussed on page 117 of the Company's 2023 Annual Report and Accounts.

This notification is made under Article 19(1) of the EU Market Abuse
Regulation 596/2014 as it forms part of domestic law by virtue of the European
Union (Withdrawal) Act 2018 ("MAR"). The information set out below is
provided in accordance with the requirements of Article 19(3) of MAR.

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                                            Mary Basterfield
 2   Reason for the notification
 a)  Position/status                                                                 Group Chief Financial Officer / Executive Director
 b)  Initial notification /Amendment                                                 Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                                            S4 Capital plc
 b)  LEI                                                                             21380068SP9V65KPQN68
 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  Description: Ordinary shares of 25 pence each (Ordinary Shares)
     code

                                                                                     ID Code: GB00BFZZM640
 b)  Nature of the transaction                                                       Exercise of nil cost options over Ordinary Shares in the Company

 c)  Price(s) and volume(s)                                                          Price (s)                         Volumes (s)
                                                                                     £nil exercise price for options   76,913
 d)  Aggregated information

     -       Volume

76,913
     -       Price

                                                                               n/a
     -       Total

 n/a
 e)  Date of the transaction                                                         19 July 2024
 f)  Place of the transaction                                                        Outside a trading venue

d)

Aggregated information

-       Volume

-       Price

-       Total

 

76,913

n/a

 n/a

e)

Date of the transaction

19 July 2024

f)

Place of the transaction

Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                                            Mary Basterfield
 2   Reason for the notification
 a)  Position/status                                                                 Group Chief Financial Officer / Executive Director
 b)  Initial notification /Amendment                                                 Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                                            S4 Capital plc
 b)  LEI                                                                             21380068SP9V65KPQN68
 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  Description: Ordinary shares of 25 pence each (Ordinary Shares)
     code

                                                                                     ID Code: GB00BFZZM640
 b)  Nature of the transaction                                                       Sale of shares

 c)  Price(s) and volume(s)                                                          Price (s)  Volumes (s)
                                                                                     £0.5294    36,295
 d)  Aggregated information

     -       Volume

36,295
     -       Price

                                                                                £0.5294
     -       Total

 £19,214.57
 e)  Date of the transaction                                                         19 July 2024
 f)  Place of the transaction                                                        XLON

d)

Aggregated information

-       Volume

-       Price

-       Total

 

36,295

 £0.5294

 £19,214.57

e)

Date of the transaction

19 July 2024

f)

Place of the transaction

XLON

 

Tim Maw

Deputy Company Secretary

+44 (0) 20 3793 0003

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