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Director/PDMR Shareholding

22 Nov 2018 12:51

RNS Number : 2377I
Share PLC
22 November 2018
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22nd November 2018

Share plc

("the Company")

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Director Dealing

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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.

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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.

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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

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1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

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Gavin Oldham

2

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Reason for the notification

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a)

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Position/status

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Chairman

b)

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Initial notification /Amendment

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Initial Notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

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Name

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Share plc

b)

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LEI

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213800GEZ4DHXJKGPB78

4

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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

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Transaction 1

a)

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Description of the financial instrument, type of instrument

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Identification code

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ORDINARY SHARES OF 0.5

PENCE EACH

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ISIN: GB0001977866

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Ā 

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b)

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Nature of the transaction

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Sale of shares held within Gavin Oldham's Self-Invested Personal Pension

c)

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Price(s) and volume(s)

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Ā 

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Price(s)

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Volume(s)

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Ā£0.25 per share

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146,145

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d)

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Aggregated information

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- Aggregated volume

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- Price

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N/A - single transaction

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e)

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Date of the transaction

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21/11/18

f)

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Place of the transaction

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London Stock Exchange XLON

Transaction 2

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a)

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Description of the financial instrument, type of instrument

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Identification code

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ORDINARY SHARES OF 0.5

PENCE EACH

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ISIN: GB0001977866

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Ā 

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b)

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Nature of the transaction

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Purchase of shares into Gavin Oldham's Individual Savings Account

c)

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Price(s) and volume(s)

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Ā 

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Price(s)

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Volume(s)

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0.25

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146,145

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d)

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Aggregated information

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- Aggregated volume

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- Price

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Ā 

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N/A - single transaction

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e)

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Date of the transaction

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21/11/18

f)

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Place of the transaction

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London Stock Exchange XLON

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For more information, please contact:

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Share plc

01296 414141

Giles Pemberton, Company Secretary

Cenkos Securities plc, Nominated Adviser and Broker

020 7397 8900

Mark Connelly

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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