23 Feb 2018 16:24
23 February 2018
PCG Entertainment Plc
("PCGE", the "Company" or the "Group")
PCG Entertainment Plc / Index: AIM / Epic: PCGE
PDMR Disclosure
Further to the announcement of 29 January 2018, the Company can confirm that Richard Poulden has an interest in a total of 89,956,405 ordinary shares or 0.1 pence each ("Ordinary Shares"), equating to 9.18% of the Company's issued ordinary share capital.
Mr Poulden's interests in the Ordinary Shares are held as follows:
1. Richard Poulden is deemed to be interested in the Ordinary Shares (or depositary interests in respect thereof) referred to above as follows (all of such Ordinary Shares, registered via DIs, in the name of Ashton Nominees Inc other than the 65,500,000 Ordinary Shares registered under the Black Swan Group as referred to below):
a) 3,000,000 Ordinary Shares belong to Black Swan Plc of which Richard Poulden is the chairman;
b) 62,500,000 Ordinary Shares belong to Black Swan FZE, which is a wholly owned subsidiary of Black Swan Plc;
c) 3,000,000 Ordinary Shares belong to Richard Poulden's wife and infant children;
d) 19,456,405 Ordinary Shares belong to the Malvern Trust, a trust in respect of which Richard Poulden's family can be beneficiaries; and
e) 2,000,000 Ordinary Shares belong to the John Edward Poulden Settlement Trust, a trust for the benefit of Richard Poulden's children.
Enquiries:
PCG Entertainment PLC
Richard Poulden, Chairman Tel: +44 207 812 0645
Allenby Capital Limited
(Corporate Adviser and Nominated Adviser)
Nick Naylor/Nick Harriss Tel: +44 20 3328 5656
Beaufort Securities Limited
(Broker)
Elliot Hance Tel: +44 20 7382 8300
Damson Communications
(Public Relations)
Abigail Stuart-Menteth/Amelia Hubert Tel: +44 20 7812 0645
1 | Details of the person discharging managerial responsibilities/person closely associated
| |||||
a) | Name
| Black Swan FZE | ||||
2 | Reason for the notification
| |||||
a) | Position/status
| Person Closely Associated with Richard Poulden, Chairman & 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
| PCG Entertainment plc | ||||
b) | LEI
| 213800EJ8BFEQQ9POX79 | ||||
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 0.1 pence
213800EJ8BFEQQ9POX79 | ||||
b) | Nature of the transaction
| Subscription
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
- Aggregated volume
- Price
|
62,500,000
£0.002
| ||||
e) | Date of the transaction
| 12 February 2018 | ||||
f) | Place of the transaction
| London Stock Exchange | ||||