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Directorate Change and Dealings

19 Aug 2016 08:39

RNS Number : 6462H
DCD Media PLC
19 August 2016
 

DCD Media PLC

19 August 2016

 

 

 

DCD Media Plc

 

("DCD Media", the "Company" or the "Group")

 

Directorate Change

Director / PDMR Shareholding

Notification of Major Interest in Shares

 

DCD Media, the independent TV distribution and production company, announces that its major shareholder Timeweave Ltd ("Timeweave") has increased its shareholding in the Company. DCD Media also announces that David Green has resigned as non-executive director of the Company, with immediate effect.

 

The Board would like to thank David for his guidance and contribution to the Company and wishes him well for the future.

 

Timeweave has acquired 132,197 ordinary shares of £1 each ("Ordinary Shares"), representing 5.20 per cent. of the issued share capital of the Company, belonging to Mr Green, at a price of 90.8p per Ordinary Share. In addition, Timeweave acquired the 503,428 deferred shares of £1 each belonging to Mr Green for an aggregate consideration of £1. As a result of the transaction, Timeweave's shareholding has increased to 1,694,377 Ordinary Shares, representing approximately 66.67 per cent. of the Company's issued share capital.

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Ian Stewart Green

2.

Reason for the notification

a)

Position / status

Director

b)

Initial notification/Amendment

Initial notification

 

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

DCD Media plc

b)

LEI

N/A

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

 

Identification Code

Ordinary Shares; and

Deferred Shares of £1

 

GB00BBD7QB75

b)

Nature of the transaction

Sale of shares from David Green to Timeweave Limited

c)

Price(s) and volume(s)

Type

Price

Volume

Ordinary

90.8 p

132,197

Deferred

0.0002p

503,428

 

 

d)

Aggregated informationAggregated volume Price

See above

 

e)

Date of the transaction

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

 

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

 

For further information please contact:

 

Angelica Tziotis

Investor Relations/ Media Relations

DCD Media plc

Tel: +44 (0)20 20 3869 0190

ir@dcdmedia.co.uk

 

Stuart Andrews/Carl Holmes/Giles Rolls

finnCap

Tel: +44 (0)20 7220 0500

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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