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Director/PDMR Shareholding

20 Jun 2018 07:00

RNS Number : 9230R
Swallowfield PLC
20 June 2018
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Swallowfield plc

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("Swallowfield" or "the Company")

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Director/PDMR Shareholding

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Swallowfield plc, a market leader in the development, formulation, and supply of personal care and beauty products, including its own portfolio of brands announces that it has received notification that on 19 June 2018 Tim Perman, CEO Designate, purchased 12,000 ordinary shares of 5p each in the Company at a price of 324 pence per share and Matthew Gazzard, Group Finance Director, purchased 3,000 ordinary shares of 5p each in the Company at a price of 324 pence per share.

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Following the purchases Tim Perman retains a beneficial interest in 12,000 ordinary shares representing 0.07% of the current issued share capital of the Company and Matthew Gazzard retains a beneficial interest in 3,000 ordinary shares representing 0.02% of the current issued share capital of the Company.

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For further information, please contact:

Swallowfield plc

Chris How

Β Chief Executive Officer

Β 01823 662 241

Matthew Gazzard

Β Group Finance Director

Β 01823 662 241

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Β 

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Mark Taylor/ Jen Boorer

Β N+1 Singer

Β 0207 496 3000

Josh Royston / Hilary Buchanan

Β Alma PR

Β 07780 901979

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NotificationΒ andΒ publicΒ disclosureΒ ofΒ transactionsΒ byΒ personsΒ dischargingΒ managerial responsibilitiesΒ andΒ personsΒ closelyΒ associatedΒ withΒ them:

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1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

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Β Tim Perman

2

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Reason for the notification

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a)

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Position/status

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Β CEO Designate

b)

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Initial notification /Amendment

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Β Initial Notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

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Name

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Β Swallowfield plc

b)

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LEI

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Β 213800BSD8D9QEUKCE17

4

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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

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a)

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Description of the financial instrument, type of instrument

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Β Identification code

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Ordinary Shares of 5 pence each

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GB0008667304

b)

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Nature of the transaction

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Β Purchase of ordinary shares

c)

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Price(s) and volume(s)

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Β Price(s)

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Β Volume(s)

Β 324 pence

Β 12,000

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d)

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Aggregated information

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- Aggregated volume

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- Price

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N/A

e)

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Date of the transaction

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Β 19th June 2018

f)

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Place of the transaction

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Β London Stock Exchange

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1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

Β 

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Β Matthew Gazzard

2

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Reason for the notification

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a)

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Position/status

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Β Group Finance Director

b)

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Initial notification /Amendment

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Β 

Β Initial Notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

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Name

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Β Swallowfield plc

b)

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LEI

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Β 213800BSD8D9QEUKCE17

4

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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

Β 

Β 

a)

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Description of the financial instrument, type of instrument

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Β Identification code

Β 

Β 

Ordinary Shares of 5 pence each

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Β 

GB0008667304

b)

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Nature of the transaction

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Β Purchase of ordinary shares

c)

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Price(s) and volume(s)

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Β 

Β 

Β Price(s)

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Volume(s)

Β 324 pence

Β 3,000

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d)

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Aggregated information

Β 

Β 

- Aggregated volume

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Β 

- Price

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N/A

e)

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Date of the transaction

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Β 19th June 2018

f)

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Place of the transaction

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Β London Stock Exchange

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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