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19 Dec 2016 15:55
19 December 2016
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Share plc
(the "Company")
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Director's Dealing
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Share plc (AIM:SHRE.LN) announces 11,991,032 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 today been re-registered into Smith & Williamson Nominees Limited.
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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 79,723,466 Ordinary Shares, representing approximately 55.50% 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 98,904,916 Ordinary Shares, which represents approximately 68.85% of the current issued Ordinary Shares.
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
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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) Â | LEI Â Â | 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 Mr Gavin Oldham 1 Trust | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |   N/A - single transaction  | ||||
e)  | Date of the transaction   | 19/12/16 | ||||
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 Smith & Williamson Nominees Limited | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d)  | Aggregated information   - Aggregated volume   - Price   |    n/a - single transaction | ||||
e)  | Date of the transaction   | 19/12/16 | ||||
f)  | Place of the transaction   | London Stock Exchange XLON | ||||
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For more information, please contact:
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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 |
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