Last checked at 30 Sep 2016 07:00
30 September 2016
Pennant International Group plc
(AIM: PEN)
Director Dealing
Pennant International Group plc ("Pennant" or "the Group"), the AIM quoted supplier of integrated logistic support solutions, products and services, principally to the defence, rail, aerospace and naval sectors and to Government Departments, announces that it has been informed that on 28 September 2016 Mr CC Powell, Non-Executive Director, and his wife, Mrs JK Powell undertook the following transactions. Mrs JK Powell sold 1,085,042 ordinary shares of 5p each ("Ordinary Shares") in each case at 63 pence per share to her pension fund. In addition, Mrs JK Powell transferred 877,729 Ordinary Shares at nil consideration to Mr CC Powell.
Further to the above transactions the interests of Mr CC Powell, Mrs JK Powell and their Concert Party in the Ordinary Shares are as follows.
Name | Revised holding of Ordinary Shares | Share sold/ transferred | Revised holding of Ordinary Shares | Percentage of Share Capital |
Mr CC Powell Pension Fund | 970,180 | - | 970,180 | 2.94 |
Mrs JK Powell Pension Fund | 867,095 | 1,085,042 | 1,952,137 | 5.92 |
Mr CC Powell | 872,271 | 877,729 | 1,750,000 | 5.31 |
Mrs JK Powell | 2,712,771 | -1,962,771 | 750,000 | 2.28 |
Miss Nikki Powell | 488,108 | - | 488,108 | 1.48 |
Miss Katie Powell | 391,108 | - | 391,108 | 1.19 |
6,301,533 | - | 6,301,533 | 19.12 |
At today's date, the Company has 32,943,533 Ordinary Shares in issue. No shares are held in treasury.
Enquiries:
Pennant International Group plc | www.pennantplc.co.uk |
Philip Walker, CFO Chris Snook, CEO | +44 (0) 1452 714 881 |
WH Ireland Limited | www.wh-ireland.co.uk |
Mike Coe / Ed Allsopp | +44 (0) 117 945 3470 |
Walbrook PR (Financial PR) | paul.vann@walbrookpr.com |
Paul Vann / Tom Cooper | +44 (0)20 7933 8780 |