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12 Jan 2024 07:00
Dewhurst Group PLC
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("Dewhurst" or the "Company")
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Director / PDMR Dealing
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Dewhurst Group plc (AIM: DWHT) was notified on 11 January 2024 that, following her passing, the executors of Mrs Valerie E Dewhurst distributed her entire holding of 518,000 non-voting 'A' ordinary shares in the Company, representing 11.0% of the 'A' ordinary shares in issue, on 20 December 2023 at nil cost to various members of the Dewhurst family.
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David Dewhurst, Director, was distributed 27,667 'A' ordinary shares in the Company. Following this, David Dewhurst's beneficial interest in the Company is as follows:
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Number of Shares held | Percentage of Shares in Issue | |
'A' Ordinary Shares (non-voting)* | 62,599 | 1.3% |
Ordinary Shares (voting)* | 419,595 | 12.7% |
*includes 414,595 Ordinary Shares & 34,932 'A' ordinary shares (non-voting) held by his wife, Charlotte Dewhurst
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Contacts:
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Dewhurst Group Plc | Tel: +44 (0)208 744 8200 |
Richard Dewhurst, Chairman Jared Sinclair, Chief Financial Officer www.dewhurst-group.com  | |
 Singer Capital Markets (Nominated Adviser and Sole Broker) |  Tel: +44 (0)207 496 3000 |
Rick Thompson / Alex Bond / James Fischer |
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Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")
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 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | ||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a. | Name | David Dewhurst | ||||
2 | Reason for notification | Â Â Â | ||||
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 | Dewhurst Group plc | ||||
b. | LEI | 213800S4V4N569PDTB91 | ||||
 | 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 instrumentIdentification Code | 'A' Ordinary Shares (non-voting) of 10 pence each ISIN: GB0002675261 Â | ||||
b. | Nature of the transaction | Distribution of A Ordinary Shares | ||||
c. | Price(s) and volume(s) Â Â | A Ordinary Shares: Â
  | ||||
d. | Aggregated information  | N/A - single transaction | ||||
e. | Date of the transaction | 20 December 2023 | ||||
f. | Place of the transaction | Outside a trading venue | ||||
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