Tuesday, 19 March 2024

Announcement

RELINT: WHS: Ongoing Disclosure Notice (Campbell)

28 Mar 2017 13:53NZX
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:  The Warehouse Group Limited
Date this disclosure made:  28 March 2017
Date of last disclosure:   21 March 2017

Director or senior manager giving disclosure
Full name(s):  Anna Campbell
Name of listed issuer: The Warehouse Group Limited
Name of related body corporate (if applicable):
Position held in listed issuer:  Chief People Officer

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:   Ordinary Shares
Nature of the affected relevant interest(s):  Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:  (a) 89,473 Ordinary
Shares
(b) 144,743 Conditional Rights available to be allocated upon the
satisfaction of certain conditions and in accordance with the Deed in respect
of The Warehouse Group Limited Executive Share Scheme
Number held in class after acquisition or disposal:  (a) 64,575  Ordinary
Shares
(b) 144,743 Conditional Rights
Current registered holder(s):  Anna Campbell
Registered holder(s) once transfers are registered:  Anna Campbell

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 5
Details of transactions requiring disclosure-
Date of transaction:  21 to 24 /3/2017
Nature of transaction:  On market sale of 24,898 Ordinary Shares
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:  Average
price of $2.38 per share
Number of financial products to which the transaction related:
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were acquired or disposed of during a closed
period:  No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:
Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price''s specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  28 March 2017
Name and title of authorised person:  Kerry Nickels,    Company Secretary
End CA:00298951 For:WHS    Type:RELINT     Time:2017-03-28 13:53:03
Views: 191
The Warehouse Group Ordinary Shares
 2.040 Change:
0.00
0.00%
 
Open:2.040 
High:2.040 
Low:2.040 
Volume:24,757 
Last Traded:07/02/18 09:09:21 
Bid:2.040 
Ask:2.040 
52-Wk High:2.750 
52-Wk Low:1.990