21 Dec 2016 11:49
21 December 2016
Sanne Group plc
(the "Company")
Director/PDMR Shareholding notification
The Company has been notified of the following share dealings executed on 19 December 2016 by persons discharging managerial responsibility as a result of the Firm Placing and Open Offer announced by the Company on 30 November 2016:
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Names | Rupert Robson Andy Pomfret Nicola Palios Zena Couppey Kate Windall David Oliver |
2 | Reason for the notification | |
a) | Position/status | Rupert Robson, Andy Pomfret and Nicola Palios are non-executive directors. Zena Couppey, Kate Windall and David Oliver hold senior managerial positions within Sanne Group |
b) | Initial notification / Amendment | Initial notification |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | Sanne Group plc. |
b) | LEI | N/A |
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 | Ordinary shares in Sanne Group plc. |
Identification code | London Stock Exchange, SNN, ISIN: JE00BVRZ8S85 | |
b) | Nature of the transaction | Acquisition of ordinary shares through Firm Placing and Open Offer. |
c) | Price(s) and volume(s) | 490 pence per share. Rupert Robson - 2,082 Andy Pomfret - 3,333 Nicola Palios - 499 Zena Couppey - 37,000 Kate Windall - 4,082 David Oliver - 92 |
d) | Aggregated information - Aggregated volume - Price | 47,088 Ordinary Shares at a price of 490 pence per share |
e) | Date of the transaction | 19 December 2016 |
f) | Place of the transaction | Transaction conducted via CREST |
Following the above transactions, the persons discharging managerial responsibilities whose names are listed above had the following interests in the Company's issued ordinary share capital:
Name | Number of Ordinary Shares held | Percentage of the Company's voting rights |
Rupert Robson | 14,582 | 0.01% |
Andy Pomfret | 53,333 | 0.04% |
Nicola Palios | 5,499 | 0.004% |
Zena Couppey | 1,148,405 | 0.85% |
Kate Windall | 179,811 | 0.13% |
David Oliver | 1,472 | 0.001% |
The Company was informed of the above transactions on 20 December 2016.
Enquiries:
Dan McKeon,
Company Secretary
Sanne Group plc. +44(0) 1534 722787