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11 Mar 2025 14:30
11 March 2025
Kitwave Group plc
("Kitwave", the "Group" or the "Company")
Director/PDMR Shareholding Transfer
Kitwave Group plc (AIM: KITW), the delivered wholesale business, was notified that the following PDMRs transferred ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") at nil cost to various Persons Closely Associated ("PCAs") on 11 March 2025. Details of the transfers are listed in the below table. The resultant aggregate holdings of the PDMRs and their PCAs remain unchanged:
Director/PDMR | Position | Beneficiary | Number of Ordinary Shares transferred | Resultant holding of PDMRs and their PCAs (unchanged) | Resultant holding (%) |
Ben Maxted | CEO | Wife - Alix Maxted | 970,000 | 2,101,430 | 2.51% |
David Brind | CFO | Wife - Claire Brind | 150,000 | 2,246,818 | 2.69% |
For further information please contact:
Kitwave Group plc Ben Maxted, Chief Executive Officer David Brind, Chief Financial Officer www.kitwave.co.uk |
Tel: +44 (0) 191 259 2277 |
Canaccord Genuity Limited(Nominated Adviser and Sole Broker) Bobbie Hilliam Elizabeth Halley-Stott
| Tel: +44 (0) 20 7523 8150 |
Yellow Jersey PR(Financial media and PR) Charles Goodwin Shivantha Thambirajah Bessie Elliot kitwave@yellowjerseypr.com | Tel: +44 (0) 20 3004 9512 |
1. | Details of the PDMR | ||||||||||||
a) | Name | Ben Maxted | |||||||||||
2. | Reason for 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 | Kitwave Group plc | |||||||||||
b) | LEI | 2138007DLCYPVY95UD40 | |||||||||||
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 instrumentIdentification Code | Ordinary Shares of 1 pence each ISIN: GB00BNYKB709 | |||||||||||
b) | Nature of the transaction | Transfer of shares for nil consideration | |||||||||||
c) | Price(s) and volume(s) |
| |||||||||||
d) | Aggregated information - Aggregated Volume - Price |
N/A - single transaction |
| ||||||||||
e) | Date of the transaction | 11 March 2025 | |||||||||||
f) | Place of the transaction | London Stock Exchange (AIM) | |||||||||||
1. | Details of the PDMR | ||||||||||||
a) | Name | Alix Maxted | |||||||||||
2. | Reason for notification | ||||||||||||
a) | Position/Status | PCA of Ben Maxted, 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 | Kitwave Group plc | |||||||||||
b) | LEI | 2138007DLCYPVY95UD40 | |||||||||||
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 instrumentIdentification Code | Ordinary Shares of 1 pence each ISIN: GB00BNYKB709 | |||||||||||
b) | Nature of the transaction | Recipient of shares via transfer for nil consideration | |||||||||||
c) | Price(s) and volume(s) |
| |||||||||||
d) | Aggregated information - Aggregated Volume - Price |
N/A - single transaction |
| ||||||||||
e) | Date of the transaction | 11 March 2025 | |||||||||||
f) | Place of the transaction | London Stock Exchange (AIM) | |||||||||||
1. | Details of the PDMR | ||||||||||||
a) | Name | David Brind | |||||||||||
2. | Reason for 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 | Kitwave Group plc | |||||||||||
b) | LEI | 2138007DLCYPVY95UD40 | |||||||||||
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 instrumentIdentification Code | Ordinary Shares of 1 pence each ISIN: GB00BNYKB709 | |||||||||||
b) | Nature of the transaction | Transfer of shares for nil consideration | |||||||||||
c) | Price(s) and volume(s) |
| |||||||||||
d) | Aggregated information - Aggregated Volume - Price |
N/A - single transaction |
| ||||||||||
e) | Date of the transaction | 11 March 2025 | |||||||||||
f) | Place of the transaction | London Stock Exchange (AIM) | |||||||||||
1. | Details of the PDMR | ||||||||||||
a) | Name | Claire Brind | |||||||||||
2. | Reason for notification | ||||||||||||
a) | Position/Status | PCA of David Brind, 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 | Kitwave Group plc | |||||||||||
b) | LEI | 2138007DLCYPVY95UD40 | |||||||||||
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 instrumentIdentification Code | Ordinary Shares of 1 pence each ISIN: GB00BNYKB709 | |||||||||||
b) | Nature of the transaction | Recipient of shares via transfer for nil consideration | |||||||||||
c) | Price(s) and volume(s) |
| |||||||||||
d) | Aggregated information - Aggregated Volume - Price |
N/A - single transaction |
| ||||||||||
e) | Date of the transaction | 11 March 2025 | |||||||||||
f) | Place of the transaction | London Stock Exchange (AIM) | |||||||||||
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