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Aggreko Plc Director's Dealing 2020

Jun 18, 2020

74738_rns_2020-06-18_daa6787d-0fc9-41ae-8351-54a7eeea0cbd.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4279Q

Aggreko PLC

18 June 2020

18 June 2020

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

The Persons Discharging Managerial Responsibility ("PDMRs") named below undertook the following transactions in ordinary shares of 4 329/395 pence ("Shares") in Aggreko plc (the "Company").

Restricted Share Plan vesting

Following the vesting on 15 June 2020 of an award of Shares made to the following PDMRs on 13 June 2017 under the Aggreko Restricted Share Plan 2015 (the "RSP"), the following PDMRs undertook transactions in Shares in the Company.

On 15 June 2020, the following PDMRs acquired Shares for nil consideration, comprising the original award Shares and additional dividend equivalent Shares:

Name of PDMR Original

Award Shares
Dividend Equivalent Shares Total Award Shares Vesting
Stephen Beynon 36,935 4,671 41,606
Dan Ibbetson 15,990 2,022 18,012
Peter Kennerley 15,990 2,022 18,012
Grant Nairn 13,904 1,758 15,662
Bruce Pool 33,831 4,278 38,109

Subsequently, on 16 June 2020, the following PDMRs sold the number of Shares set out next to their respective names at ��4.858768 per Share to cover the tax liability and dealing costs arising on the vesting of the awards as follows:

Name of PDMR Shares Sold Share Sale Price
Stephen Beynon 19,585 ��4.858768
Dan Ibbetson 8,479 ��4.858768
Peter Kennerley 8,659 ��4.858768
Grant Nairn 7,530 ��4.858768
Bruce Pool 9,294 ��4.858768

A proportion of the Shares remaining, after Shares were sold to cover the tax liability and dealing costs arising on the vesting of the awards, are subject to a further retention period of up to two years, with one-third of the remaining Shares being released on vesting and a further third being released after each of one and two years from vesting.

The following disclosures are made in accordance with Article 19.3 of Regulation 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Beynon (President Aggreko Power Solutions)

Dan Ibbetson (Managing Director - Global Products & Technology)

Peter Kennerley (Group Legal Director and Company Secretary)

Grant Nairn (Chief Information Officer)

Bruce Pool (President Aggreko Rental Solutions)

2

Reason for the notification

a)

Position/status

As detailed in 1a) above

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Aggreko plc

b)

LEI

2138003R7TGCSVF27H47

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 4 329/395 pence each ('Shares')

GB00BK1PTB77

b)

Nature of the transaction

Acquisition of Shares following the vesting on 15 June 2020 of awards of Shares made under the Aggreko Restricted Share Plan on 13 June 2017.

c)

Price(s) and volume(s)

PDMR Price(s) Volume(s)
Stephen Beynon Nil 41,606
Dan Ibbetson Nil 18,012
Peter Kennerley Nil 18,012
Grant Nairn Nil 15,662
Bruce Pool Nil 38,109

d)

Aggregated information

- Aggregated volume

- Price

131,401

Nil

e)

Date of the transaction

15 June 2020

f)

Place of the transaction

London Stock Exchange

5

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 4 329/395 pence each ('Shares')

GB00BK1PTB77

b)

Nature of the transaction

Sale of Shares on 16 June 2020 to satisfy the tax liability arising from a vesting of the awards of Shares made under the Aggreko Restricted Share Plan on 13 June 2017.

c)

Price(s) and volume(s)

PDMR Price(s) Volume(s)
Stephen Beynon ��4.858768 19,585
Dan Ibbetson ��4.858768 8,479
Peter Kennerley ��4.858768 8,659
Grant Nairn ��4.858768 7,530
Bruce Pool ��4.858768 9,294

d)

Aggregated information

- Aggregated volume

- Price

53,547

��4.858768

e)

Date of the transaction

16 June 2020

f)

Place of the transaction

London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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