18 Jul 2019 08:48
18 July 2019
Dods Group plc
("Dods" or "the Group" or "the Company")
Directors/PDMR Dealings
Further to the Company's announcements on 28 June 2019 and 16 July 2019 in connection with the Fundraising and Acquisition, Dods announces that certain Directors and other persons discharging managerial responsibilities ("PDMRs") have, following Admission today, acquired a total of 2,664,200 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 6.5p per share, via the Subscription and Open Offer as detailed below:
Director |
| Number of new Ordinary Shares acquired | Resulting shareholding | Percentage of issued share capital |
Richard Boon | Non-Executive Director | 769,230 |
769,230 |
0.14% |
Mark Smith | Non-Executive Director | 394,895* |
621,067 |
0.11% |
Simon Presswell | Chief Executive Officer | 153,846 |
272,357 |
0.05% |
Nitil Patel | Chief Financial Officer | 153,846 |
292,143 |
0.05% |
Mike Hughes | PDMR | 153,846 |
153,846 |
0.03% |
Munira Ibrahim | PDMR | 153,846 |
153,846 |
0.03% |
Tom Brown | PDMR | 77,000 |
77,000 |
0.01% |
Brian Doherty | PDMR | 692,307 |
701,054 |
0.13% |
Stuart King | PDMR | 115,384 |
165,384 |
0.03% |
*Includes 10,280 Open Offer Shares subscribed under his Basic Entitlement.
Capitalised terms used in this announcement shall have the same meanings as defined in the circular sent to shareholders of the Company on 28 June 2019.
For further information, please contact:
Dods Group plc
Simon Presswell 020 7593 5500
Nitil Patel
Cenkos Securities plc
Nicholas Wells 020 7397 8900
Mark Connelly
Callum Davidson
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a) | Name | 1. Richard Boon 2. Mark Smith 3. Simon Presswell 4. Nitil Patel 5. Mike Hughes 6. Munira Ibrahim 7. Tom Brown 8. Brian Doherty 9. Stuart King | |||||
2 | Reason for the notification | ||||||
a) | Position/status | 1. Non-Executive Director 2. Non-Executive Director 3. Chief Executive Officer 4. Chief Financial Officer 5. PDMR 6. PDMR 7. PDMR 8. PDMR 9. PDMR | |||||
b) | Initial notification /Amendment | Initial notification | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a) | Name | Dods Group plc | |||||
b) | LEI | 213800HG65J6TYGNJU20 | |||||
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 1p each value
ISIN: GB0031129579 | |||||
b) | Nature of the transaction | Purchase of ordinary shares through subscription | |||||
c) | Price(s) and volume(s) |
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d | Aggregated information - Aggregated volume - Price | N/A - single transaction | |||||
e) | Date of the transactions | 18 July 2019 | |||||
f) | Place of the transactions | London Stock Exchange | |||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a) | Name | Mark Smith | |||||
2 | Reason for the notification | ||||||
a) | Position/status | 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 | Dods Group plc | |||||
b) | LEI | 213800HG65J6TYGNJU20 | |||||
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 1p each value
ISIN: GB0031129579 | |||||
b) | Nature of the transaction | Purchase of ordinary shares through Open Offer | |||||
c) | Price(s) and volume(s) |
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d | Aggregated information - Aggregated volume - Price | N/A - single transaction | |||||
e) | Date of the transactions | 18 July 2019 | |||||
f) | Place of the transactions | London Stock Exchange | |||||