28 Jun 2017 14:38
28 June 2017
Share plc
(the "Company")
Director's Dealing
Share plc (AIM:SHRE.LN) announces that 11,972,013 ordinary shares of 0.5 pence each in the capital of the Company ("Ordinary Shares") in the ownership of the Gavin Oldham No1 Trust (of which Mr. Oldham is a beneficiary) have been re-registered into Share Nominees Limited on 20 June 2017.
Following the Re-Registration, there is no change in the beneficial interest in the Company. 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 represent approximately 5.59% of the current issued Ordinary Shares, are held personally. The Gavin Oldham concert party's total holding is 98,813,725 Ordinary Shares, which represents approximately 68.79% 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
|
Gavin Oldham | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Gavin Oldham No 1 Trust | ||||
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
| Re-registration of shares out of the name of Smith & Williamson Nominees Limited | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 20/06/2017 | ||||
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
| Re-registration of shares into the name of Share Nominees Limited (under The Gavin Oldham No1 Trust) | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
n/a - single transaction | ||||
e)
| Date of the transaction
| 20/06/17 | ||||
f)
| Place of the transaction
| London Stock Exchange XLON | ||||
For more information, please contact:
Share plc | 01296 414141 |
Richard Stone, Chief Executive | |
Giles Pemberton, Company Secretary | |
Cenkos Securities plc, Nominated Adviser and Broker | 020 7397 8900 |
Ivonne Cantu / Mark Connelly |