28 Apr 2020 15:44
28 April 2020
Bilby plc
("Bilby", the "Company")
Director/PDMR Shareholding
Bilby Plc, a leading gas heating, electrical and building services provider, announces that it received notification of the following purchases of ordinary shares in the Company ("Ordinary Shares").
Holdings of the directors of the Company are detailed in the table below.
Directors | Number of Ordinary Shares purchased | Price per Ordinary Share | Date of Purchase
| Total no. of Ordinary Shares held* | % of Share Capital |
David Bullen - CEO | 88,000 | 17p | 24/4/2020 | 1,224,487 | 2.09 |
Sangita Shah - Chair | 100,000 | 17p | 27/4/2020 | 608,511 | 1.04 |
David Johnson - NED | 100,000 | 17p | 24/4/2020 | 150,000 | 0.26 |
Lee Venables - COO | 94,117 | 17p | 24/4/2020 | 548,662 | 0.93 |
\* Total number of shares held and to be held by the Directors and their Persons Closely Associated (PCAs).
The Company was notified on 27 April 2020 that David Bullen and his PCAs transferred 235,280 Ordinary Shares to his ISA at a price of 17.03p per Ordinary Share on 27 April 2020 (the "Transfer"). Following the Transfer, there is no change to Mr. Bullen's beneficial ownership of Ordinary Shares in the Company, as outlined above.
- ends -
Enquiries
Bilby plc | |
Sangita Shah, Chairman David Bullen, Chief Executive Officer
| +44 (0)20 7796 4133 (via Hudson Sandler) |
Canaccord Genuity Ltd (Nominated Adviser and Sole Broker) | +44 (0)20 7523 8000 |
Corporate Broking: Bobbie Hilliam Andrew Potts Georgina McCooke Sales: Jonathan Barr | |
Hudson Sandler (Financial PR) | +44 (0)20 7796 4133 |
Charlie Jack Bertie Berger |
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | David Johnson | ||||
2 | Reason for the notification | |||||
a) | Position/status | Non-executive Director | ||||
b) | Initial notification /Amendment | Initial | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Bilby Plc | ||||
b) | LEI | 213800JDWVCVYWS87928 | ||||
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 | Ordinary Shares of 10 pence each | ||||
Identification code | ISIN: GB00BV9GHQ09 | |||||
b) | Nature of the transaction | Purchase of 100,000 Ordinary Shares | ||||
c) | Price(s) and volume(s) |
| ||||
d)
| Aggregated information | |||||
- Aggregated volume - Price - Total
| N/A - Single Transaction | |||||
e) | Date of the transaction | 24 April 2020 | ||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | David Bullen | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Executive Officer | ||||
b) | Initial notification /Amendment | Initial | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Bilby Plc | ||||
b) | LEI | 213800JDWVCVYWS87928 | ||||
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 | Ordinary Shares of 10 pence each | ||||
Identification code | ISIN: GB00BV9GHQ09 | |||||
b) | Nature of the transaction | Purchase of 88,000 Ordinary Shares | ||||
c) | Price(s) and volume(s) |
| ||||
d)
| Aggregated information | |||||
- Aggregated volume - Price - Total
| N/A - Single Transaction | |||||
e) | Date of the transaction | 24 April 2020 | ||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | David Bullen | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Executive Officer | ||||
b) | Initial notification /Amendment | Initial | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Bilby Plc | ||||
b) | LEI | 213800JDWVCVYWS87928 | ||||
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 | Ordinary Shares of 10 pence each | ||||
Identification code | ISIN: GB00BV9GHQ09 | |||||
b) | Nature of the transaction | Transfer of Ordinary Shares | ||||
c) | Price(s) and volume(s) |
| ||||
d)
| Aggregated information | |||||
- Aggregated volume - Price - Total
| N/A - Single Transaction | |||||
e) | Date of the transaction | 27 April 2020 | ||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Lee Venables | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Operating Officer | ||||
b) | Initial notification /Amendment | Initial | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Bilby Plc | ||||
b) | LEI | 213800JDWVCVYWS87928 | ||||
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 | Ordinary Shares of 10 pence each | ||||
Identification code | ISIN: GB00BV9GHQ09 | |||||
b) | Nature of the transaction | Purchase of 94,117 Ordinary Shares | ||||
c) | Price(s) and volume(s) |
| ||||
d)
| Aggregated information | |||||
- Aggregated volume - Price - Total
| N/A - Single Transaction | |||||
e) | Date of the transaction | 24 April 2020 | ||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Sangita Shah | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chairperson | ||||
b) | Initial notification /Amendment | Initial | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Bilby Plc | ||||
b) | LEI | 213800JDWVCVYWS87928 | ||||
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 | Ordinary Shares of 10 pence each | ||||
Identification code | ISIN: GB00BV9GHQ09 | |||||
b) | Nature of the transaction | Purchase of 100,000 Ordinary Shares | ||||
c) | Price(s) and volume(s) |
| ||||
d)
| Aggregated information | |||||
- Aggregated volume - Price - Total
| N/A - Single Transaction | |||||
e) | Date of the transaction | 27 April 2020 | ||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||