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Director Dealings

2 May 2019 13:30

RNS Number : 9227X
Pennant International Group PLC
02 May 2019
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FOR IMMEDIATE RELEASE 2 May 2019

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PENNANT INTERNATIONAL GROUP PLC

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Director Dealings

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Pennant International Group plc ("Pennant" or the "Company") announces that on 2 May 2019, it was informed of the following dealings in ordinary shares of 5p each in the capital of the Company ("Ordinary Shares"):

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Philip Walker, the Company's CEO, purchased 1,989 Ordinary Shares at a price of 98 pence per share.

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David Clements, the Company's Commercial & Risk Director, purchased 2,040 Ordinary Shares at a price of 98 pence per share.

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Further to those dealings, the respective interests of Mr Walker and Mr Clements in Ordinary Shares are as follows:

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Number

% of Issued Share Capital

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Philip Walker

11,218

0.03%

David Clements

9,411

0.03%

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The Company has 36,114,596 Ordinary Shares in issue (none of which are held in Treasury).

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The information below, set out in accordance with the requirements of the EU Market Abuse Regulation,

provides further detail.

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Enquiries:

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Pennant International Group plc

www.pennantplc.co.uk

Philip Walker, CEO

David Clements, Commercial & Risk Director

+44 (0) 1452 714 914

WH Ireland Limited

www.whirelandcb.com

Mike Coe / Chris Savidge

+44 (0) 117 945 3470

Walbrook PR (Financial PR)

paul.vann@walbrookpr.com

Paul Vann / Tom Cooper

+44 (0)20 7933 8780

+44 (0)7768 807631

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1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

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Philip Walker

2

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Reason for the notification

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a)

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Position/status

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Chief Executive Officer

b)

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Initial notification /Amendment

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Initial Notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

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Name

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Pennant International Group plc

b)

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LEI

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2138005AIIUYSRP5O254

4

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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

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a)

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Description of the financial instrument, type of instrument

Ordinary Shares of 5p each

Identification code

GB0002570660

b)

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Nature of the transaction

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Award of shares under the Employees Share Incentive Plan.

c)

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Price(s) and volume(s)

Price(s)

Volume(s)

Purchase of shares

98p

1,989

d)

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Aggregated information

Award of shares

- Aggregated volume

1,989

- Price

Β£1,949

e)

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Date of the transaction

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02/05/2019

f)

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Place of the transaction

London Stock Exchange, AIM

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1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

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David Clements

2

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Reason for the notification

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a)

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Position/status

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Commercial & Risk Director

b)

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Initial notification /Amendment

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Initial Notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

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Name

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Pennant International Group plc

b)

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LEI

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2138005AIIUYSRP5O254

4

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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

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a)

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Description of the financial instrument, type of instrument

Ordinary Shares of 5p each

Identification code

GB0002570660

b)

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Nature of the transaction

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Award of shares under the Employees Share Incentive Plan.

c)

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Price(s) and volume(s)

Price(s)

Volume(s)

Purchase of shares

98p

2,040

d)

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Aggregated information

Award of shares

- Aggregated volume

2,040

- Price

Β£1,999

e)

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Date of the transaction

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02/05/2019

f)

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Place of the transaction

London Stock Exchange, AIM

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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