Last checked at 6 Jul 2018 16:05
6 July 2018
Amigo Holdings PLC
Director/PDMR Shareholding
Amigo Holdings PLC ("Amigo" or the "Company") announces changes in the shareholdings of ordinary shares of 0.25p each (the "Shares") of certain directors and persons discharging managerial responsibilities ("PDMRs") following the exercise on 4 July 2018 of the over-allotment option by J.P. Morgan Securities plc (the "Over-allotment Option") described in the prospectus published by the Company in connection with its initial public offering (the "Offer").
As a result of the exercise of the Over-allotment Option, a further 11,883,675 Shares, representing 2.5% of the Shares in the Company, were sold by Richmond Group Limited and certain directors, senior managers and employees of Amigo (the "Selling Shareholders") in the Offer at a price of £2.75 per share. Of the Shares sold due to the exercise, 1,556,358 Shares were sold on behalf of the certain directors and PDMRs and 10,064,288 Shares were sold by Richmond Group Limited, which is wholly owned by James Benamor, a director of the Company.
The table below summarises the shareholdings of the directors and PDMRs who sold shares due to the exercise of the Over-allotment Option.
Directors & PDMR | Shareholding on admission | Shares sold due to the exercise of the Over-allotment Option | Shareholding c/fwd | % of Total Voting Rights |
Stephan Wilcke | 12,368,182 | (412,569) | 11,955,613 | 2.52% |
Glen Crawford | 29,163,258 | (972,808) | 28,190,450 | 5.93% |
Roger Lovering | 344,937 | (11,506) | 333,431 | 0.07% |
Richard Price | 344,937 | (11,506) | 333,431 | 0.07% |
James Benamor (held through Richmond Group Limited) | 301,711,172 | (10,064,288) | 291,646,884 | 61.36% |
Nicholas Beal | 899,838 | (30,016) | 869,822 | 0.18% |
Naynesh Patel | 2,208,836 | (73,680) | 2,135,136 | 0.45% |
Tom Newman | 877,342 | (29,265) | 848,077 | 0.18% |
John Randall | 449,919 | (15,008) | 434,911 | 0.09% |
Total | 348,368,421 | (11,620,646) | 336,747,775 | 70.84% |
The above transaction did not result in a change to the total Shares in issue and shareholders should continue to use 475,333,760 as the denominator for the calculation by which they are required to notify their interest in, or change to their interest in, Amigo under the FCA's Disclosure Guidance and Transparency Rules.
www.amigoplc.com
For further details contact:
Nick Beal Company Secretary 07817 589215
Glen Crawford CEO 07710 860602
Simon Dighton CFO 07791 221499
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
. | Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA') | |||||
a) | Name | Stephan Wilcke | ||||
2. | Reason for notification | |||||
b) | Position / status | Chairman | ||||
c) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
b) | Name | Amigo Holdings PLC | ||||
c) | LEI | 213800PUHEBLCWDW9T74 | ||||
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
Identification code
| Ordinary shares of GBP0.0025 each
GB00BFFK8T45 | ||||
b) | Nature of the transaction | Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
£1,134,564.75
£2.75 per share | ||||
e) | Date of the transaction | 4 July 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
. | Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA') | |||||
a) | Name | Glen Crawford | ||||
2. | Reason for notification | |||||
b) | Position / status | CEO | ||||
c) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
b) | Name | Amigo Holdings PLC | ||||
c) | LEI | 213800PUHEBLCWDW9T74 | ||||
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
Identification code
| Ordinary shares of GBP0.0025 each
GB00BFFK8T45 | ||||
b) | Nature of the transaction | Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
£2,675,222
£2.75 per share | ||||
e) | Date of the transaction | 4 July 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
. | Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA') | |||||
a) | Name | Roger Lovering | ||||
2. | Reason for notification | |||||
b) | Position / status | Non Executive Director | ||||
c) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
b) | Name | Amigo Holdings PLC | ||||
c) | LEI | 213800PUHEBLCWDW9T74 | ||||
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
Identification code
| Ordinary shares of GBP0.0025 each
GB00BFFK8T45 | ||||
b) | Nature of the transaction | Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
£31,641.50
£2.75 per share | ||||
e) | Date of the transaction | 4 July 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
. | Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA') | |||||
a) | Name | Richard Price | ||||
2. | Reason for notification | |||||
b) | Position / status | Non Executive Director | ||||
c) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
b) | Name | Amigo Holdings PLC | ||||
c) | LEI | 213800PUHEBLCWDW9T74 | ||||
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
Identification code
| Ordinary shares of GBP0.0025 each
GB00BFFK8T45 | ||||
b) | Nature of the transaction | Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
£31,641.50
£2.75 | ||||
e) | Date of the transaction | 4 July 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
. | Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA') | |||||
a) | Name | James Benamor Shares held through ownership of Richmond Group Limited | ||||
2. | Reason for notification | |||||
b) | Position / status | Non Executive Director | ||||
c) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
b) | Name | Amigo Holdings PLC | ||||
c) | LEI | 213800PUHEBLCWDW9T74 | ||||
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
Identification code
| Ordinary shares of GBP0.0025 each
GB00BFFK8T45 | ||||
b) | Nature of the transaction | Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
£27,676,792
£2.75 per share | ||||
e) | Date of the transaction | 4 July 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
. | Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA') | |||||
a) | Name | Nicholas Beal | ||||
2. | Reason for notification | |||||
b) | Position / status | Director of Legal and Compliance | ||||
c) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
b) | Name | Amigo Holdings PLC | ||||
c) | LEI | 213800PUHEBLCWDW9T74 | ||||
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
Identification code
| Ordinary shares of GBP0.0025 each
GB00BFFK8T45 | ||||
b) | Nature of the transaction | Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
£82,544
£2.75 | ||||
e) | Date of the transaction | 4 July 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
. | Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA') | |||||
a) | Name | Naynesh Patel | ||||
2. | Reason for notification | |||||
b) | Position / status | Director of Decision Making Science | ||||
c) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
b) | Name | Amigo Holdings PLC | ||||
c) | LEI | 213800PUHEBLCWDW9T74 | ||||
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
Identification code
| Ordinary shares of GBP0.0025 each
GB00BFFK8T45 | ||||
b) | Nature of the transaction | Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
£202,620
£2.75 | ||||
e) | Date of the transaction | 4 July 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
. | Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA') | |||||
a) | Name | Tom Newman | ||||
2. | Reason for notification | |||||
b) | Position / status | Director of Operations | ||||
c) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
b) | Name | Amigo Holdings PLC | ||||
c) | LEI | 213800PUHEBLCWDW9T74 | ||||
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
Identification code
| Ordinary shares of GBP0.0025 each
GB00BFFK8T45 | ||||
b) | Nature of the transaction | Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
£80,478.75
£2.75 | ||||
e) | Date of the transaction | 4 July 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
. | Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA') | |||||
a) | Name | John Randall | ||||
2. | Reason for notification | |||||
b) | Position / status | Chief Risk Officer | ||||
c) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
b) | Name | Amigo Holdings PLC | ||||
c) | LEI | 213800PUHEBLCWDW9T74 | ||||
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
Identification code
| Ordinary shares of GBP0.0025 each
GB00BFFK8T45 | ||||
b) | Nature of the transaction | Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information Aggregated volume Price |
£41,272
£2.75 | ||||
e) | Date of the transaction | 4 July 2018 | ||||
f) | Place of the transaction | London Stock Exchange | ||||