22 Nov 2018 12:51
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 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Ā Gavin Oldham | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Chairman | ||||
b) Ā | Initial notification /Amendment Ā Ā | Initial Notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā Ā | Share plc | ||||
b) Ā | LEI Ā Ā | 213800GEZ4DHXJKGPB78 | ||||
4 Ā | 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 Ā Transaction 1 | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | ORDINARY SHARES OF 0.5 PENCE EACH Ā ISIN: GB0001977866 Ā Ā Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Sale of shares held within Gavin Oldham's Self-Invested Personal Pension | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
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d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā N/A - single transaction Ā | ||||
e) Ā | Date of the transaction Ā Ā | 21/11/18 | ||||
f) Ā | Place of the transaction Ā Ā | London Stock Exchange XLON | ||||
Transaction 2 | Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | ORDINARY SHARES OF 0.5 PENCE EACH Ā ISIN: GB0001977866 Ā Ā Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Purchase of shares into Gavin Oldham's Individual Savings Account | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
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d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā N/A - single transaction Ā | ||||
e) Ā | Date of the transaction Ā Ā | 21/11/18 | ||||
f) Ā | Place of the transaction Ā Ā | 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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