6 Apr 2017 12:19
6 April 2017
Share plc
(the "Company")
Director Dealing
Share plc (AIM:SHRE.LN) announces that the following concert party dealing took place on 3 April 2017
Kathryn Maintzer, a member of Gavin Oldham's concert party and person closely associated with Gavin Oldham, sold 44,614 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") held outside her ISA at a price of 26.90 pence per Ordinary Share and purchased 44,441 Ordinary Shares inside her ISA at a price of 27 pence per Ordinary Share.
Faye Hinsley, a member of Gavin Oldham's concert party and person closely associated with Gavin Oldham, sold 45,193 Ordinary Shares at a price of 26.555 pence per Ordinary Share.
Share plc further announces that the following concert party dealing took place on 4 April 2017
Marianne Oldham, a member of Gavin Oldham's concert party and person closely associated with Gavin Oldham, sold 44,614 Ordinary Shares held outside her ISA at a price of 26.90 pence per Ordinary Share and purchased 44,440 Ordinary Shares inside her ISA at a price of 27 pence per Ordinary Share.
Following these transactions, the shares held by the above parties are as follows:
Party | Total holding | % of current issued shares |
Kathryn Maintzer | 1,280,276 | 0.89 |
Faye Hinsley | 3,159,271 | 2.20 |
Marianne Oldham | 2,332,802 | 1.62 |
Following these transactions, Gavin Oldham has a beneficial interest and voting rights in 79,687,464 Ordinary Shares, representing approximately 55.47% of the current issued Ordinary Shares, of which 8,023,194 Ordinary Shares, which represents approximately 5.59% of the current issued Ordinary Shares, are held personally. The Gavin Oldham concert party's total holding is 98,812,950 Ordinary Shares, which represents approximately 68.78% of the current issued Ordinary Shares.
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
|
Kathryn Maintzer | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Person closely associated with Gavin Oldham, Chairman of Share plc | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Share plc | ||||
b)
| LEI
| 213800GEZ4DHXJKGPB78 | ||||
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
Transaction 1 | |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 0.5 PENCE EACH
ISIN: GB0001977866
| ||||
b)
| Nature of the transaction
| Sale | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 03/04/17 | ||||
f)
| Place of the transaction
| London Stock Exchange XLON | ||||
Transaction 2 | ||||||
a)
| Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 0.5 PENCE EACH
ISIN: GB0001977866
| ||||
b)
| Nature of the transaction
| Purchase | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 03/04/17 | ||||
f)
| Place of the transaction
| London Stock Exchange XLON | ||||
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
|
Faye Hinsley | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Person closely associated with Gavin Oldham, Chairman of Share plc | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Share plc | ||||
b)
| LEI
| 213800GEZ4DHXJKGPB78 | ||||
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 0.5 PENCE EACH
ISIN: GB0001977866
| ||||
b)
| Nature of the transaction
| Sale | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 03/04/17 | ||||
f)
| Place of the transaction
| London Stock Exchange XLON | ||||
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
|
Marianne Oldham | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Person closely associated with Gavin Oldham, Chairman of Share plc | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Share plc | ||||
b)
| LEI
| 213800GEZ4DHXJKGPB78 | ||||
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
Transaction 1 | |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 0.5 PENCE EACH
ISIN: GB0001977866
| ||||
b)
| Nature of the transaction
| Sale | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 04/04/17 | ||||
f)
| Place of the transaction
| London Stock Exchange XLON | ||||
Transaction 2 | ||||||
a)
| Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 0.5 PENCE EACH
ISIN: GB0001977866
| ||||
b)
| Nature of the transaction
| Purchase | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 04/04/17 | ||||
f)
| Place of the transaction
| London Stock Exchange XLON | ||||
For more information, please contact:
Share plc | 01296 414141 |
Richard Stone, Chief Executive | |
Barbara Pierssene, Company Secretary | |
Cenkos Securities plc, Nominated Adviser and Broker | 020 7397 8900 |
Ivonne Cantu / Mark Connelly |