Last checked at 29 Apr 2022 07:00
29 April 2022
Libertine Holdings PLC
("Libertine" or the "Company")
Issue of Shares and PDMR dealing
Total Voting Rights
Libertine Holdings PLC (LSE AIM: LIB) announces that the Company has issued 400,000 new ordinary shares of 0.1 pence each ("Ordinary Shares") to satisfy certain share entitlements of certain employees who have elected to exercise their options pursuant to the Company's Enterprise Management Incentives Option Plan ("EMI Plan").
Application has been made for the 400,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"), and Admission is expected to take place at 8.00 a.m. on 3 May 2022. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.
Total Voting Rights
Following Admission, the Company's issued share capital will consist of 139,219,010 Ordinary Shares. There are no Ordinary Shares held in treasury. Therefore, following Admission, this figure of 139,219,010 should be used by shareholders as the denominator for the calculation by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, provides further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Simon Enstone |
2 | Reason for the notification | |
a) | Position / status | Business Development Officer (PDMR) |
b) | Initial notification / Amendment | Initial notification |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | Libertine Holdings PLC |
b) | LEI | 21380075YD7B9K4FKN15 |
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
| Ordinary shares of 0.1 pence each
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| Identification Code | ISIN: GB00BN6PSG15 |
b) | Nature of the transaction | Exercise of Options |
c) | Price(s) and volume(s) | Price(s) 2 pence Volume(s) 400,000 |
d) | Aggregated information | N/A - single transaction |
e) | Date of transaction | 3 May 2022 |
f) | Place of transaction | London Stock Exchange, AIM |
For further information please contact:
Libertine Holdings PLC | via Tavistock |
Sam Cockerill, Chief Executive Officer | |
Gareth Hague, Chief Financial Officer |
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Panmure Gordon | +44 20 7886 2500 |
(NOMAD and Broker) | |
John Prior | |
Ailsa Macmaster | |
Hugh Rich (Corporate Broking) | |
Tavistock (Public Relations | +44 207 920 3150 |
Simon Hudson | libertine@tavistock.co.uk |
Rebecca Hislaire | |
Nick Elwes |