21 Dec 2017 12:43
21 December 2017
GLI Finance Limited
(the "Company" or "GLI Finance")
Director/PDMR Shareholding
The Company was today notified of the following share dealings executed today by persons discharging managerial responsibility:
1
| Details of the person discharging managerial responsibilities / person closely associated | |
a) | Names | Andrew Whelan |
2 | Reason for the notification | |
a) | Position/status | Chief Executive Officer |
b) | Initial notification /Amendment | Initial Notification |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | GLI Finance Limited |
b) | LEI | 213800S2XOO3YSEGCA26 |
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 in GLI Finance London Stock Exchange, AIM, GLIF.LISIN: GB00B0CL3P62 |
b) | Nature of the transaction | Grant of Ordinary Shares in connection with 2017 annual bonus payments. |
c) | Price(s) and volume(s) | Price - £0.11 per shareVolume - 1,090,909 Ordinary Shares |
d)
| Aggregated information - Aggregated volume- Price |
1,090,909 Ordinary Shares purchased at a price of £0.11 per share |
e) | Date of the transaction | 2017-12-21 |
f) | Place of the transaction | Outside a trading venue |
Following the above transaction, Andrew Whelan's interest is in 8,051,912 Ordinary Shares, representing 2.58% of the Company's issued ordinary share capital with voting rights.
1
| Details of the person discharging managerial responsibilities / person closely associated | |
a) | Names | Emma Stubbs |
2 | Reason for the notification | |
a) | Position/status | Chief Financial Officer |
b) | Initial notification /Amendment | Initial Notification |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | GLI Finance Limited |
b) | LEI | 213800S2XOO3YSEGCA26 |
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 in GLI Finance London Stock Exchange, AIM, GLIF.LISIN: GB00B0CL3P62 |
b) | Nature of the transaction | Grant of Ordinary Shares in connection with 2017 annual bonus payments. |
c) | Price(s) and volume(s) | Price - £0.11 per shareVolume - 681,818 Ordinary Shares |
d)
| Aggregated information - Aggregated volume- Price |
681,818 Ordinary Shares purchased at a price of £0.11 per share |
e) | Date of the transaction | 2017-12-21 |
f) | Place of the transaction | Outside a trading venue |
Following the above transaction, Emma Stubbs' interest is in 1,005,485 Ordinary Shares, representing 0.32% of the Company's issued ordinary share capital with voting rights.
1
| Details of the person discharging managerial responsibilities / person closely associated | |
a) | Names | Aaron Le Cornu |
2 | Reason for the notification | |
a) | Position/status | Chief Operating Officer |
b) | Initial notification /Amendment | Initial Notification |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | GLI Finance Limited |
b) | LEI | 213800S2XOO3YSEGCA26 |
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 in GLI Finance London Stock Exchange, AIM, GLIF.LISIN: GB00B0CL3P62 |
b) | Nature of the transaction | Grant of Ordinary Shares in connection with 2017 annual bonus payments. |
c) | Price(s) and volume(s) | Price - £0.11 per shareVolume - 455,790 Ordinary Shares |
d)
| Aggregated information - Aggregated volume- Price |
455,790 Ordinary Shares purchased at a price of £0.11 per share |
e) | Date of the transaction | 2017-12-21 |
f) | Place of the transaction | Outside a trading venue |
Following the above transaction, Aaron Le Cornu's interest is in 455,790 Ordinary Shares, representing 0.15% of the Company's issued ordinary share capital with voting rights.
Name of authorised official of issuer responsible for making notifications:
Matt Falla, Praxis Fund Services Limited
Company Secretary to GLI Finance Limited
Enquiries
GLI Finance Limited
Andy Whelan
+44 (0)1534 708900
Liberum Capital (Nominated Adviser and Broker)
Steve Pearce
Chris Clarke
Jonathan Wilkes-Green
+44 (0) 207 100 2000
Instinctif Partners (PR Advisor)
Tim Linacre/Ambrose Fullalove
+44 (0)207 457 2020
About GLI Finance
GLI is an AIM listed innovative alternative finance business, which owns a niche SME lender, Sancus BMS that operates in 6 jurisdictions - UK, Ireland, Jersey, Guernsey, Gibraltar and the Isle of Man, and a portfolio of emerging FinTech SME-focussed lending platforms that are located on 3 continents.
LEI: 213800S2XOO3YSEGCA26