5 Jul 2017 08:51
For immediate release 5 July 2017
Redhall Group plc
("Redhall" or the "Company")
Director Shareholdings
Further to the admission to trading on AIM of the New Ordinary Shares issued in connection with the Placing and the Debt Conversion earlier today and, therefore, the completion of the Placing and the Debt Conversion, the Company provides the following update on the Ordinary Shares in which the Directors of the Company are interested:
Director | Holding of issued Ordinary Shares | Per cent. of issued Ordinary Shares |
Phil Brierley | 1,230,000 | 0.37% |
Chris Kelly | 900,000 | 0.27% |
Martyn Everett | 900,000 | 0.27% |
Phillip Hilling | 250,891 | 0.08% |
The Company now has 332,900,684 Ordinary Shares in issue with no shares held in Treasury.
In addition, the Company announces the following dealing notifications:
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Martyn Everett | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Non-Executive Chairman | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Redhall Group plc | ||||
b)
| LEI
| NA | ||||
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 0.01p each ("Shares")
GB0001112035
| ||||
b)
| Nature of the transaction
| Subscription for Shares in connection with the Placing | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
300,000 Shares
10p per Share | ||||
e)
| Date of the transaction
| 5 July 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Phil Brierley | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 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
| Redhall Group plc | ||||
b)
| LEI
| NA | ||||
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 0.01p each ("Shares")
GB0001112035
| ||||
b)
| Nature of the transaction
| Subscription for Shares in connection with the Placing | ||||
c)
| Price(s) and volume(s)
|
| ||||
xd)
| Aggregated information
- Aggregated volume
- Price
|
400,000 Shares
10p per Share | ||||
e)
| Date of the transaction
| 5 July 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Chris Kelly | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Group Finance Director | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Redhall Group plc | ||||
b)
| LEI
| NA | ||||
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 0.01p each ("Shares")
GB0001112035
| ||||
b)
| Nature of the transaction
| Subscription for Shares in connection with the Placing | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
300,000 Shares
10p per Share | ||||
e)
| Date of the transaction
| 5 July 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange | ||||
Capitalised terms used but not defined in this announcement shall have the meanings given to such terms in the circular to Shareholders dated 14 June 2017.
For further information please contact:
Redhall Group plc Phil Brierley, Chief Executive Chris Kelly, Group Finance Director
WH Ireland, Broker Adrian Hadden, Ed Allsopp
Buchanan, PR Mark Court, Sophie Cowles
GCA Altium, NOMAD Tim Richardson | Tel: +44 (0) 1924 385 386
Tel: +44 (0) 20 7220 1666
Tel: +44 (0) 20 7466 5000
Tel: +44 (0) 20 7484 4040
|