3 Aug 2017 14:30
For immediate release | 3 August 2017 |
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
('CityFibre' or the 'Group' or the 'Company')
Director/PDMR Shareholdings
Further to the announcement on 27 July 2017 regarding the results of the Capital Raising, the Company today makes the following disclosures following the participation of certain Directors and senior management in the Capital Raising at the offer price of 55 pence per Ordinary Share (the "Offer Price").
Christopher Stone, Non-Executive Chairman, purchased 1,181,818 Ordinary Shares in the Placing at the Offer Price;
Stephen Charlton, Non-Executive Director, purchased 200,000 Ordinary Shares in the Offer for Subscription at the Offer Price;
Sally Davis, Non-Executive Director, purchased 23,000 Ordinary Shares in the Offer for Subscription at the Offer Price;
Mark Davis, spouse of Sally Davis, purchased 15,000 Ordinary Shares in the Offer for Subscription at the Offer Price; and
Robertson Hamlin, Commercial Director (PDMR), purchased 46,000 Ordinary Shares in the Offer for Subscription at the Offer Price.
Following the Capital Raising, the Directors and PDMRs above will retain the following beneficial interests in the share capital of the Group:
Names and positions of Directors | Number of Ordinary Shares purchased in the Capital Raising | Number of Ordinary Shares held following Admission | Percentage of total Issued share capital of Ordinary Shares held following Admission |
Chris Stone (Non-Executive Chairman) | 1,181,818 | 1,181,818 | 0.187 |
Stephen Charlton (Non-Executive Director) | 200,000 | 200,000 | 0.032 |
Sally Davis* (Non-Executive Director) | 38,000 | 74,906 | 0.012 |
Robertson Hamlin (Commercial Director) | 46,000 | 73,777 | 0.012 |
* includes spouse's participation and holding
Defined terms used in this announcement shall have the meanings set out in the Prospectus dated 11 July 2017.
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) | Names | Christopher Stone | |
2. | Reason for the Notification | ||
a) | Position/status | Director - Non-Executive Chairman | |
b) | Initial notification/ Amendment | Initial Notification | |
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | CityFibre Infrastructure Holdings PLC | |
b) | LEI | 213800J6OJYPIWMYSX90 | |
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 1 pence each
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Identification code | GB00BH581H10 | ||
b) | Nature of the transaction | Purchase of newly issued shares | |
c) | Price(s) and volume(s) | Price: £0.55 | Volume: 1,181,818 |
d) | Aggregated information: · Aggregated volume · Price |
1,181,818 Ordinary Shares £650,000 | |
e) | Date of the transaction | 28 July 2017 | |
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON)
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1. | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Names | Stephen Charlton | |
2. | Reason for the Notification | ||
a) | Position/status | Director - 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 | CityFibre Infrastructure Holdings PLC | |
b) | LEI | 213800J6OJYPIWMYSX90 | |
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 1 pence each
| |
Identification code | GB00BH581H10 | ||
b) | Nature of the transaction | Purchase of newly issued shares | |
c) | Price(s) and volume(s) | Price: £0.55 | Volume: 200,000 |
d) | Aggregated information: · Aggregated volume · Price |
200,000 Ordinary Shares £110,000 | |
e) | Date of the transaction | 28 July 2017 | |
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON)
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1. | Details of the person discharging managerial responsibilities / person closely associated |
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a) | Names | Sally Davis and Mark Davis |
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2. | Reason for the Notification |
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a) | Position/status | Director - Non-Executive Director and PCA |
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b) | Initial notification/ Amendment | Initial Notification |
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3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) | Name | CityFibre Infrastructure Holdings PLC |
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b) | LEI | 213800J6OJYPIWMYSX90 |
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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 |
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a) | Description of the Financial instrument, type of instrument | Ordinary Shares of 1 pence each
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Identification code | GB00BH581H10 |
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b) | Nature of the transaction | Purchase of newly issued shares |
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c) | Price(s) and volume(s) | Sally Davis |
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Price: £0.55 | Volume: 23,000 |
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Mark Davis |
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Price: £0.55 | Volume: 15,000 |
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d) | Aggregated information: · Aggregated volume · Price | 38,000 Ordinary Shares £20,900 |
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e) | Date of the transaction | 28 July 2017 |
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f) | Place of the transaction | London Stock Exchange, AIM Market (XLON)
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1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a) | Names | Robertson Hamlin | |||||
2. | Reason for the Notification | ||||||
a) | Position/status | Commercial Director | |||||
b) | Initial notification/ Amendment | Initial Notification | |||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a) | Name | CityFibre Infrastructure Holdings PLC | |||||
b) | LEI | 213800J6OJYPIWMYSX90 | |||||
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 1 pence each
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Identification code | GB00BH581H10 | ||||||
b) | Nature of the transaction | Purchase of newly issued shares | |||||
c) | Price(s) and volume(s) | Price: £0.55 | Volume: 46,000 | ||||
d) | Aggregated information: · Aggregated volume · Price | 46,000 Ordinary Shares £25,300 | |||||
e) | Date of the transaction | 28 July 2017 | |||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON)
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The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.
For further information, please contact:
CityFibre Infrastructure Holdings plc | www.cityfibre.com |
Greg Mesch, Chief Executive Officer | Tel: 0845 293 0774 |
Terry Hart, Chief Financial Officer |
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James Enck, Head of Investor Relations | Tel: 0333 150 6283 |
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finnCap (Nomad and Joint Broker) | www.finncap.com |
Stuart Andrews / Christopher Raggett / Anthony Adams (Corporate Finance) | Tel: 020 7220 0500 |
Simon Johnson (Corporate Broking) |
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Liberum (Joint Broker) | www.liberum.com |
Steve Pearce / Richard Bootle | Tel: 020 3100 2000 |
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Vigo Communications | www.vigocomms.com |
Jeremy Garcia / Fiona Henson | Tel: 020 7830 9700 |
About CityFibre:
CityFibre is the national builder of Gigabit Cities, as the UK's largest alternative provider of wholesale fibre network infrastructure. It has major metro duct and fibre footprints in 40 cities across the UK and a national long distance network that connects these cities to major data-centres across the UK and to key peering points in London.
The company has an extensive customer base spanning service integrators, enterprise and consumer service providers and mobile operators. Providing a portfolio of active and dark fibre services, CityFibre's networks address 28,000 public sites, 7,800 mobile masts, 280,000 businesses and 4 million homes.
CityFibre is based in London, United Kingdom, and its shares trade on the AIM Market of the London Stock Exchange (AIM: CITY). Further information on the company can be found at www.cityfibre.com