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1 Jul 2019 17:54
Bonmarché Holdings plc
("Bonmarché" or the "Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
| a) | Name | Helen Connolly | ||||||||
| 2 | Reason for notification | |||||||||
| a) | Position / status | Chief Executive Officer | ||||||||
| b) | Initial notification /Amendment | Initial notification | ||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
| a) | Name | Bonmarché Holdings plc | ||||||||
| b) | LEI | 213380022WC23QGTTAF58 | ||||||||
| 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
ISIN: GB00BF8H6F45 | ||||||||
| b) | Nature of the transaction | Acceptance of mandatory unconditional cash offer by Spectre Holdings Limited in respect of her shareholding in the Company. | ||||||||
| c) | Price(s) and volumes(s) |
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| d) | Aggregated information - Aggregated volume - Price |
42,542 shares 11.445 pence per share | ||||||||
| e) | Date offer accepted | 01/07/2019 | ||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
| a) | Name | Stephen Alldridge | ||||||||
| 2 | Reason for notification | |||||||||
| a) | Position / status | Chief Financial Officer | ||||||||
| b) | Initial notification /Amendment | Initial notification | ||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
| a) | Name | Bonmarché Holdings plc | ||||||||
| b) | LEI | 213380022WC23QGTTAF58 | ||||||||
| 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
ISIN: GB00BF8H6F45 | ||||||||
| b) | Nature of the transaction | Acceptance of mandatory unconditional cash offer by Spectre Holdings Limited in respect of his shareholding in the Company, held by HSDL Nominees Limited. | ||||||||
| c) | Price(s) and volumes(s) |
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| d) | Aggregated information - Aggregated volume - Price |
508,910 shares 11.445 pence per share | ||||||||
| e) | Date offer accepted | 1/7/2019 | ||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
| a) | Name | Ishbel Macpherson | ||||||||
| 2 | Reason for notification | |||||||||
| a) | Position / status | Senior Independent Non-executive Director. | ||||||||
| b) | Initial notification /Amendment | Initial notification | ||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
| a) | Name | Bonmarché Holdings plc | ||||||||
| b) | LEI | 213380022WC23QGTTAF58 | ||||||||
| 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
ISIN: GB00BF8H6F45 | ||||||||
| b) | Nature of the transaction | Acceptance of mandatory unconditional cash offer by Spectre Holdings Limited in respect of her shareholding in the Company. | ||||||||
| c) | Price(s) and volumes(s) |
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| d) | Aggregated information - Aggregated volume - Price |
25,000 shares 11.445 pence per share | ||||||||
| e) | Date offer accepted | 27/06/2019 | ||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||
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For further information regarding Bonmarché, please call:
Bonmarché Holdings plc Caroline Farbridge, Company Secretary c/o FTI +44 (0)20 3727 1000
FTI Consulting - Communications advisor +44 (0)20 7597 5970 Jonathon Brill, Georgina Goodhew
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