26 Feb 2019 11:04
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
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26 February 2019
MINOAN GROUP PLC
("Minoan")
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Directors Share Transaction
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Following the Director/PDMR Shareholding Announcement on 25.02.19, Minoan announces that Christopher Egleton, Chairman, has transferred 2,000,000 Ordinary Shares of 1p each to members of his family.
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666,666 ordinary shares are to be transferred to Theoharris Egleton, a Person Closely Associated ("PCA") requiring notification under the EU Market Abuse Regulation ("MAR").
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For further information please visit www.minoangroup.com or contact:
Minoan Group Plc | |
Christopher Egleton | christopher.egleton@minoangroup.com |
Bill Cole | william.cole@minoangroup.com |
WH Ireland Limited | 020 7220 1666 |
Adrian Hadden/Chris Viggor | |
Cornhill Capital Limited | 020 7710 9610 |
Daniel Gee | |
 | |
Sapience Communications Limited | 020 3195 3240 |
Richard Morgan Evans |
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Christopher Egleton | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chairman | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Minoan Group PLC | ||||
b) | LEI | 213800T9RAWFP5663Y20 | ||||
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   GB0008497975 | ||||
b) | Nature of the transaction | Transfer to Family Members | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |  2,000,000 ordinary shares £0.00 | ||||
e) | Date of the transaction | 10 December 2018 | ||||
f) | Place of the transaction | London, Off market |
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1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Theoharris Egleton | ||||
2 | Reason for the notification | |||||
a) | Position/status | Person closely associated (PCA) with Christopher Egleton | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Minoan Group PLC | ||||
b) | LEI | 213800T9RAWFP5663Y20 | ||||
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   GB0008497975 | ||||
b) | Nature of the transaction | Receipt of shares | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |  666,666 ordinary shares £0.00 | ||||
e) | Date of the transaction | 10 December 2018 | ||||
f) | Place of the transaction | London, Off market |
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