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3 Dec 2018 14:19
3rd December 2018
Share plc
("the Company")
Director Dealing
Share plc (AIM:SHRE.LN) announces that on 29th November 27,884,399 ordinary shares of 0.5 pence in the Company ("Ordinary Shares") held within the Gavin Oldham Number 1 Trust (a trust under which Ordinary Shares were held for the beneficial ownership of Gavin Oldham OBE, the Company's Chairman) were transferred into the personal account of Mr Oldham for nil consideration.
Following the transaction, Mr Oldham's total holding on his personal account has increased from 8,079,474 to 35,963,873 Ordinary Shares, representing approximately 25.03% of the current issued Ordinary Shares. The additional interests in Ordinary Shares held by Mr Oldham through the Gavin Oldham Trusts have reduced from 71,664,270 to 43,779,871 Ordinary Shares representing approximately 30.48% of the current issued Ordinary Shares. Accordingly, there has been no change in Mr Oldham's aggregate beneficial interest and voting rights in Ordinary Shares which remains at 79,743,744 representing approximately 55.51% of the current issued Ordinary Shares. The Gavin Oldham concert party's total holding remains at 98,872,722 Ordinary Shares, which represents approximately 68.82% 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
| Chairman | ||||
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
| Transfer of shares from Gavin Oldham Number 1 Trust, which is considered to be a person closely associated with Mr Oldham, into Mr Oldham's personal account | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 29/11/18 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
|
Gavin Oldham Number 1 Trust | ||||
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
| Transfer of shares from Gavin Oldham Number 1 Trust, which is considered to be a person closely associated with Mr Oldham, into Mr Oldham's personal account | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 29/11/18 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
For more information, please contact:
Share plc | 01296 414141 |
Giles Pemberton, Company Secretary | |
Cenkos Securities plc, Nominated Adviser and Broker | 020 7397 8900 |
Mark Connelly |
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