17 Mar 2017 15:42
17 March 2017
Ashley House plc (the "Company")
Director dealing
The Company has received notification that on 17 March 2017, John Moy, Non-executive Director of the Company, and members of his family made the following transactions between themselves in the ordinary shares of 1 pence each in the Company ("Shares"):
· James Moy, John Moy's adult son, sold 2,400,000 Shares to John Moy at 7.5 pence per Share and no longer has a notifiable interest in the Company's Shares; and
· John Moy then transferred his resultant entire holding of 6,900,000 Shares to his wife, Maureen Moy.
John Moy now has beneficial interests in the Company of 6,900,000 Shares including those of his wife, representing 11.62% of the issued share capital of the Company.
Enquiries:
Ashley House plc 01628 600 340
Antony Walters
Jonathan Holmes
WH Ireland 0207 220 1666
(Nominated Adviser and broker to Ashley House plc)
Adrian Hadden
Nick Prowting
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | John Moy | ||||
2 | Reason for the notification | |||||
a) | Position/status | Non-executive Director, Ashley House plc | ||||
b) | Initial notification/ Amendment | Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Ashley House plc | ||||
b) | LEI | N/A | ||||
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 1 pence each
GB00B1KKCZ55 | ||||
b) | Nature of the transaction | Purchase and transfer of shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
9,300,000 Shares7.5p / nil consideration | ||||
e) | Date of the transaction | 17 March 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||