Last checked at 18 Nov 2021 11:55
18 November 2021
Creightons PLC ("Creightons" or the "Company")
Director/PDMR Option Exercise and Share Dealing
and Total Voting Rights
Creightons plc (LSE: CRL), manufacturers of personal care, beauty, and fragrance products announces that Mr Martin Stevens, Director, has exercised options over 111,940 ordinary 1p shares in the Company at 26.80 pence per share. Mr & Mrs Stevens' beneficial holding in the Company after this transaction is therefore 993,758 ordinary 1p shares (1.43% of the expanded share capital detailed below).
The Company also announces that Mr Bernard Johnson, Director, has purchased 18,000 ordinary 1p shares in the Company at £1.0768 pence per share. Mr Johnson's beneficial holding in the Company after this transaction is therefore 5,605,844 ordinary 1p shares (8.09% of the expanded share capital detailed below).
The Company issued 111,940 ordinary 1p shares to satisfy the above options exercise by Mr Stevens. As a result of this issue, the total number of ordinary 1p shares in issue now stands at 69,330,628 and the total number of voting rights in the Company is therefore 69,330,628.
The above figure of 69,330,628 may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Following the above share issue, the Company has the ability to issue a further 5,928,605 ordinary 1p shares under its block listing facility
Market Abuse Regulation
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR
Contacts
Nicholas O'Shea, Creightons plc 01733 281000
Roland Cornish /Felicity Geidt, Beaumont Cornish Limited 0207 628 3396
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail in respect of the Directors subscribing for Director Shares as described above.
Martin Stevens - exercise of options
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Martin Stevens | ||||
2 | Reason for notification | |||||
a) | Position / status | Director | ||||
b) | Initial notification /Amendment | Initial | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Creightons plc | ||||
b) | LEI | 213800WROWAJUBGSAJ57 | ||||
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 1pence each in Creightons plc
ISIN GB0002341666 | ||||
| Nature of the transaction | Exercise of Options | ||||
| Price(s) and volumes(s) |
| ||||
d) | Aggregated information | n/a | ||||
e) | Date of the transaction | 17 November 2021 | ||||
f) | Place of the transaction | London Stock Exchange, (GLR) | ||||
Mr Bernard Johnson - Purchase of shares
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Bernard Johnson | ||||
2 | Reason for notification | |||||
a) | Position / status | Director | ||||
b) | Initial notification /Amendment | Initial | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Creightons plc | ||||
b) | LEI | 213800WROWAJUBGSAJ57 | ||||
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 1pence each in Creightons plc
ISIN GB0002341666 | ||||
| Nature of the transaction | Purchase of shares | ||||
| Price(s) and volumes(s) |
| ||||
d) | Aggregated information | n/a | ||||
e) | Date of the transaction | 17 November 2021 | ||||
f) | Place of the transaction | London Stock Exchange, (GLR) | ||||