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Pin to quick picksAltitude Group Regulatory News (ALT)

Share Price Information for Altitude Group (ALT)

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Historic Related Party Transactions

11 Dec 2023 07:00

RNS Number : 2583W
Altitude Group PLC
11 December 2023
 

11 December 2023

Altitude Group plc

("Altitude" or the "Group")

 

Historic Related Party Transactions

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, has historically included within its Annual Reports for the financial years ended 31 March 2021, 31 March 2022 and 31 March 2023, appropriate accounting disclosures relating to related party transactions.

In the case of related party transactions entered into between Altitude and Product Source Group ("PSG") during those periods, and in the current financial year to 8 December 2023 ("YTD24") (the "Historical PSG Transactions") PSG is deemed to be a related party for the purposes of Rule 13 of the AIM Rules for Companies ("AIM Rule 13") as it is majority owned by the wife of Martin Varley, NED and substantial shareholder of Altitude. Martin's wife is also a director of PSG. As such, the Historical PSG Transactions are required to be approved pursuant to AIM Rule 13.

 

All of the directors except for Martin Varley are deemed to be independent. Having consulted with the Company's nominated adviser, David Smith, Nikki Stella, Graham Feltham, Deborah Wilkinson and Peter Hallett consider that the terms of the Historical PSG Transactions, are fair and reasonable insofar as shareholders are concerned.

Further details are included below:

 

Party

Services

Total Value of Services

FY21

Total Value of Services

FY22

Total Value of Services

FY23

Total Value of Services

YTD24

PSG

Sale of promotional products services to PSG

£104,000

£82,466

£40,435

£18,523

 

 

Enquiries:

 

Altitude Group plc

Nichole Stella, Chief Executive Officer

Graham Feltham, Chief Financial Officer

Via Zeus

Zeus (Nominated Adviser & Broker)

Dan Bate / David Foreman / James Edis (Investment Banking)

Dominic King (Corporate Broking)

Tel: 0203 829 5000

 

 

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MSCFFIEDSEDSELE
Date   Source Headline
17th May 20177:00 amRNSProposed Placing
8th May 20177:00 amRNSChange of Adviser and Notice of Results Update
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5th Aug 201610:49 amRNSTechnology Partnership Agreement
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29th Jul 201611:23 amRNSDirector/PDMR Shareholding
22nd Jul 20167:00 amRNSGrant of Options
15th Jul 20162:14 pmRNSTrading Update & Retention of Exhibitions Business
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28th Jun 20167:00 amRNSAddress of AGM
14th Jun 20167:12 amRNSEnterprise Level Technology Agreement
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20th May 20167:00 amRNSFinal Results
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1st Oct 20157:00 amRNSIntegration Agreement with Constant Contact
29th Sep 20158:49 amRNSInterim Results - Replacement
29th Sep 20157:00 amRNSInterim Results
17th Aug 20157:00 amRNSIssue of US Patent
7th Jul 20157:00 amRNSGrant of Options
2nd Jul 20157:00 amRNSDirector/PDMR Shareholding
1st Jul 20157:00 amRNSDirector/PDMR Shareholding
30th Jun 20152:12 pmRNSResult of AGM
30th Jun 20157:00 amRNSAGM Statement
24th Jun 20157:00 amRNSAddress of AGM
16th Jun 201510:22 amRNSDirector/PDMR Shareholding - Correction

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