Grant and exercise of EVP Annual Bonus Plan
Senior management granted and exercised nil-cost share options as settlement of annual bonus entitlements.
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PPHE Hotel Group, the international hospitality real estate group which develops, owns and operates hotels and resorts, today announces that members of its senior management team: Greg Hegarty, Daniel Kos and Inbar Zilberman (each being a person discharging managerial responsibilities as defined in the EU Market Abuse Regulation, or a "PDMR"), have been granted nil-cost options over a number of ordinary shares in the Company as set out in the table below:
| Name | Position | Number of ordinary shares in the Company |
|---|---|---|
| Greg Hegarty | C o Chief Executive Officer | 12,000 |
| Daniel Kos | Chief Financial Officer | 12,000 |
| Inbar Zilberman | Chief Corporate & Legal Officer | 12,000 |
Daniel Kos and Inbar Zilberman have exercised their option awards immediately. The awards were granted under the PPHE Executive Incentive Plan 2020 in settlement of annual bonus entitlements under the Company's EVP Annual Bonus Plan.
Daniel Kos and Inbar Zilberman have also exercised nil-cost options granted under the PPHE Executive Incentive Plan 2020 over 22,000 ordinary shares each.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide additional detail.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Greg Hegarty |
| 2 | Reason for the notification | |
| a) | Position/status | Co Chief Executive Officer |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | PPHE Hotel Group Limited |
| b) | LEI | 2138003H1BZGR6KM5823 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of no par value GG00B1Z5FH87/PPH |
| b) | Nature of the transaction | Grant of share option |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 12,000 |
| d) | Aggregated information | See above |
| e) | Date of the transaction | 2025-02-27 |
| f) | Place of the transaction | London |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Daniel Kos |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | PPHE Hotel Group Limited |
| b) | LEI | 2138003H1BZGR6KM5823 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of no par value GG00B1Z5FH87/PPH |
| b) | Nature of the transaction | Grant and exercise of share option Exercise of share option |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 12,000 Nil 22,000 |
| d) | Aggregated information | See above |
| e) | Date of the transaction | 2025-02-27 |
| f) | Place of the transaction | London |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Inbar Zilberman |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Corporate and Legal Officer |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | PPHE Hotel Group Limited |
| b) | LEI | 2138003H1BZGR6KM5823 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of no par value GG00B1Z5FH87/PPH |
| b) | Nature of the transaction | Grant and exercise of share option Exercise of share option |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 12,000 Nil 22,000 |
| d) | Aggregated information | See above |
| e) | Date of the transaction | 2025-02-27 |
| f) | Place of the transaction | London |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.