25 May 2018 12:00
25 May 2018
BOXHILL TECHNOLOGIES PLC
("Boxhill", the "Group" or the "Company")
Transfer of Shares
Transfer of Shares
The Company has been advised that Nineteen Twelve Management Limited, a company controlled by James Rose, a director of a subsidiary company, has today transferred its entire holding of 50 million ordinary shares of 0.1 pence each ("Ordinary Shares") at a price of £nil to James Rose personally (the "Transfer").
Following the Transfer, the following notifiable positions of Ordinary Shares are held:
Number of Ordinary Shares Held | Percentage of Ordinary Shares Held | |
Empire Global Management Limited | 500,000,000 | 17.76% |
John Botros 1 | 306,236,391 | 10.88% |
James Rose 2 | 286,656,580 | 10.18% |
Moorhen Limited 3 | 140,000,000 | 4.97% |
Lord Tim Razzall 4 | 62,965,986 | 2.24% |
Andrew Flitcroft 5 | 35,674,408 | 1.27% |
1. Includes shares held by Bluedale Corporate Limited, a company Mr Botros controls, and 46,236,391 held by J M Malone, Mr Botros' wife. Mr Botros is a director of a subsidiary of the Company.
2. Includes shares held by Management Express Limited, a company owned by James Rose, a director of a subsidiary of the Company.
3. A company controlled by Phil Jackson, a director of a subsidiary of the Company.
4. A director of the Company.
5. A director of the Company. Includes shares held by FS Business Limited, a company Mr Flitcroft controls.
For further information, contact:
Boxhill Technologies PLC 020 7493 9644
Lord Razzall, Executive Chairman
Website www.boxhillplc.com
Allenby Capital Limited (Nomad & Broker)
John Depasquale/Nick Harriss 020 3328 5656
PDMR Disclosures under the Market Abuse Regulation
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a)
| Name | James Rose | |
2
| Reason for the notification | ||
a)
| Position/status | Director of a subsidiary company | |
b)
| Initial notification /Amendment | Initial Notification | |
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a)
| Name | Boxhill Technologies plc | |
b)
| LEI | 213800YKVH5ISMCNWJ42 | |
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 0.1p each in the capital of the company
GB00B1DWH640 | |
b)
| Nature of the transaction | Transfer for nil value | |
c)
| Price(s) and volume(s)
| Price(s) £0.00 | Volume(s) 50,000,000 |
d)
| Aggregated information - Aggregated volume - Price
| N/A (single transaction) | |
e)
| Date of the transaction
| 25 May 2018 | |
f)
| Place of the transaction
| XLON | |