22 Nov 2018 12:51
22nd November 2018
Share plc
("the Company")
Director Dealing
Share plc (AIM:SHRE.LN) announces that on 21st November Gavin Oldham OBE, the Company's Chairman, sold 146,145 ordinary shares of 0.5 pence in the Company ("Ordinary Shares") held within his Self-Invested Personal Pension (SIPP) account at a price of 25.25 pence per Ordinary Share and purchased the same number (146,145) of Ordinary Shares into his Individual Savings Account (ISA) at a price of 25.25 pence per Ordinary Share.
Following these transactions, there is no change to Mr Oldham's total personal holding of 8,079,474 Ordinary Shares, representing approximately 5.62% of the current issued Ordinary Shares. By virtue of his additional interests in the Gavin Oldham Trusts, Gavin Oldham retains a beneficial interest and voting rights in 79,743,744 Ordinary Shares, representing approximately 55.51% of the current issued Ordinary Shares. The Gavin Oldham concert party's total holding is 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
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 of shares held within Gavin Oldham's Self-Invested Personal Pension | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 21/11/18 | ||||
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 of shares into Gavin Oldham's Individual Savings Account | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 21/11/18 | ||||
f)
| Place of the transaction
| London Stock Exchange XLON | ||||
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 |