Global Ports Holding PLC (“GPH” or the “Company”) Further to the second issue of new ordinary shares of £0.01 each in the capital of GPH under its Long Term Incentive Plan (“LTIP Shares”) announced on 18 July 2024, the Company today announces that LTIP Shares have been sold by PDMRs in the unconditional cash offer (the “Offer”) by Global Yat?r?m Holding A.? (“GIH”) through its wholly-owned subsidiary Global Ports Holding B.V. (“GPH BV”) for the entire issued and unissued share capital of the Company (excluding any shares in the Company already held by GIH or GPH BV). The number of LTIP Shares sold by each PDMR in the Offer, including LTIP Shares issued in August 2023, is set out in the table below and is the total number of LTIP Shares held in each case. The Notification of Dealing Forms for the PDMRs can be found at the end of this announcement.
PDMR
Number of LTIP Shares sold in Offer
Ece Gürsoy
95,9171
Jan Fomferra
90,000
Stephen Xuereb
87,4561
Javier Rodriguez
57,1601
Michael John Maura
51,2001
Aziz Güngör
41,2001
Includes LTIP Shares issued in August 2023. The person responsible for releasing this announcement is Alison Chilcott, Company Secretary For further information: Global Ports Holding PLC Alison Chilcott, Company Secretary Telephone: +44 (0) 7752 169 354 Website: www.globalportsholding.com/investors/ This notification is made in accordance with the requirements of the UK Market Abuse Regulation.
1
Details of the person discharging managerial responsibilities
(a)
Name
Ece Gürsoy
2
Reason for the notification
(a)
Position/status
Chief Legal Officer of GPH
(b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
Global Ports Holding PLC
(b)
LEI
213800BMNG6351VR5X06
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 £0.01 each ISIN: GB00BD2ZT390
(b)
Nature of the transaction
Sale of 95,917 ordinary shares of £0.01 each awarded under the LTIP
(c)
Price(s) and volume(s)
Prices(s)
Volume(s)
£3.13 per share
95,917 ordinary shares
(d)
Aggregated Information, Aggregated volume, Prices
N/A
(e)
Date of the transaction
2 August 2024 (UK timezone)
(f)
Place of the transaction
London Stock Exchange
1
Details of the person discharging managerial responsibilities
(a)
Name
Jan Fomferra
2
Reason for the notification
(a)
Position/status
Chief Financial Officer of GPH
(b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
Global Ports Holding PLC
(b)
LEI
213800BMNG6351VR5X06
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 £0.01 each ISIN: GB00BD2ZT390
(b)
Nature of the transaction
Sale of 90,000 new ordinary shares of £0.01 each awarded under the LTIP
(c)
Price(s) and volume(s)
Prices(s)
Volume(s)
£3.13 per share
90,000 ordinary shares
(d)
Aggregated Information, Aggregated volume, Prices
N/A
(e)
Date of the transaction
2 August 2024 (UK timezone)
(f)
Place of the transaction
London Stock Exchange
1
Details of the person discharging managerial responsibilities
(a)
Name
Stephen Xuereb
2
Reason for the notification
(a)
Position/status
Chief Operating Officer of GPH
(b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
Global Ports Holding PLC
(b)
LEI
213800BMNG6351VR5X06
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 £0.01 each ISIN: GB00BD2ZT390
(b)
Nature of the transaction
Sale of 87,456 ordinary shares of £0.01 each awarded under the LTIP
(c)
Price(s) and volume(s)
Prices(s)
Volume(s)
£3.13 per share
87,456 ordinary shares
(d)
Aggregated Information, Aggregated volume, Prices
N/A
(e)
Date of the transaction
2 August 2024 (UK timezone)
(f)
Place of the transaction
London Stock Exchange
1
Details of the person discharging managerial responsibilities
(a)
Name
Javier Rodriguez
2
Reason for the notification
(a)
Position/status
Regional Director, West Med & Asia
(b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
Global Ports Holding PLC
(b)
LEI
213800BMNG6351VR5X06
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 £0.01 each ISIN: GB00BD2ZT390
(b)
Nature of the transaction
Sale of 57,160 ordinary shares of £0.01 each awarded under the LTIP
(c)
Price(s) and volume(s)
Prices(s)
Volume(s)
£3.13 per share
57,160 ordinary shares
(d)
Aggregated Information, Aggregated volume, Prices
N/A
(e)
Date of the transaction
2 August 2024 (UK timezone)
(f)
Place of the transaction
London Stock Exchange
1
Details of the person discharging managerial responsibilities
(a)
Name
Michael John Maura
2
Reason for the notification
(a)
Position/status
Regional Director, Americas
(b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
Global Ports Holding PLC
(b)
LEI
213800BMNG6351VR5X06
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
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