6 Nov 2017 09:10
1pm plc(the "Group" or the "Company")Issue of Equity and Director/PDMR Dealings
Further to the Company's announcement on Friday 3 November regarding earn-out consideration due to the vendors of Bradgate and Academy, and Admission of the New Ordinary Shares this morning, the Company announces the following PDMR dealings in accordance with article 19(3) of the Market Abuse Regulation:
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Michael Nolan | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Managing Director - Asset Finance | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| 1pm plc | ||||
b)
| LEI
| 213800VG3QJGBP2MKR86 | ||||
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 10p each
ISIN: GB00BCDBXK43
| ||||
b)
| Nature of the transaction
| Vendor consideration shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 3 November 2017 | ||||
f)
| Place of the transaction
| Outside of a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Ian Sullivan | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| 1pm plc | ||||
b)
| LEI
| 213800VG3QJGBP2MKR86 | ||||
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 10p each
ISIN: GB00BCDBXK43
| ||||
b)
| Nature of the transaction
| Vendor consideration shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 3 November 2017 | ||||
f)
| Place of the transaction
| Outside of a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Richard Arnold | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| 1pm plc | ||||
b)
| LEI
| 213800VG3QJGBP2MKR86 | ||||
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 10p each
ISIN: GB00BCDBXK43
| ||||
b)
| Nature of the transaction
| Vendor consideration shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 3 November 2017 | ||||
f)
| Place of the transaction
| Outside of a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Joanna Sullivan | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Wife of Ian Sullivan, PDMR | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| 1pm plc | ||||
b)
| LEI
| 213800VG3QJGBP2MKR86 | ||||
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 10p each
ISIN: GB00BCDBXK43
| ||||
b)
| Nature of the transaction
| Vendor consideration shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 3 November 2017 | ||||
f)
| Place of the transaction
| Outside of a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Claire Arnold | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Wife of Richard Arnold PDMR | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| 1pm plc | ||||
b)
| LEI
| 213800VG3QJGBP2MKR86 | ||||
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 10p each
ISIN: GB00BCDBXK43
| ||||
b)
| Nature of the transaction
| Vendor consideration shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 3 November 2017 | ||||
f)
| Place of the transaction
| Outside of a trading venue | ||||
For further information, please contact: | |
1pm plc | |
Ian Smith, Chief Executive Officer | 01225 474230 |
James Roberts, Chief Financial Officer | 01225 474230 |
Cenkos (NOMAD) | |
Max Hartley (NOMAD), Julian Morse (Sales) | 0207 397 8900 |
Walbrook PR | 0117 985 8989 |
Paul Vann | 07768 807631 |
paul.vann@walbrookpr.com |