4 Apr 2019 16:10
Best of the Best plc
("Best of the Best", "BOTB", "the Company" or "the Group")
Director Shareholding
Best of the Best PLC, (LSE: BOTB) the online organiser of weekly competitions to win cars and other lifestyle prizes, announces that William Hindmarch, Chief Executive of the Company, has today transferred 2,350,000 shares to his wife, Philippa Hindmarch, for nil consideration (the "Transfer").
Following the Transfer, Mr Hindmarch will directly hold 2,375,658 shares, with no change to his total beneficial holding, including those held by his wife as a person closely associated, of 4,725,658 shares, representing 50.39% of the Company's issued share capital.
The following notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation.
1. | Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA") | |||||
a) | Name | William Hindmarch | ||||
2. | Reason for the notification | |||||
a) | Position / status | PDMR (Chief Executive) | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Best of the Best plc | ||||
b) | Legal Entity Identifier | 213800A7RTSCF8IWQ247 | ||||
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 | Ordinary shares of 5 pence each in the Company GB00B16S3505 | ||||
b) | Nature of the transaction | Transfer of shares to spouse | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Aggregated price |
n/a n/a
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e) | Date of the transaction(s) | 4 April 2019 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1. | Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA") | |||||
a) | Name | Philippa Hindmarch | ||||
2. | Reason for the notification | |||||
a) | Position / status | Person closely associated with William Hindmarch, Chief Executive of the Company | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Best of the Best plc | ||||
b) | Legal Entity Identifier | 213800A7RTSCF8IWQ247 | ||||
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 | Ordinary shares of 5 pence each in the Company GB00B16S3505 | ||||
b) | Nature of the transaction | Transfer of shares from spouse | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Aggregated price |
n/a n/a
| ||||
e) | Date of the transaction(s) | 4 April 2019 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
Enquiries:
Best of the Best plc | William Hindmarch, Chief Executive Rupert Garton, Commercial Director | T: 020 7371 8866 |
KTZ Communications | Katie Tzouliadis | T: 020 3178 6378 |
finnCap Ltd (Nominated Adviser & Broker)
| Carl Holmes (Corporate Finance) Anthony Adams (Corporate Finance) Alice Lane (ECM) | T: 020 7220 0500 |