28 Jul 2017 11:07
28 July 2017
TP Group plc
("TP Group" or the "Company")
Directors' Dealings
Further to the announcement made earlier today, confirming completion of the Placing and the Open Offer, the Company announces the following dealings by its Directors pursuant to the Placing and the Open Offer, all of which were at the Issue Price of 6.5 pence per New Ordinary Share:
Director | Ordinary Shares held prior to Admission | Placing Shares subscribed for | Open Offer Shares subscribed for | Ordinary Shares held following Admission | Percentage of issued ordinary share capital |
| |||||
Andrew McCree | 180,000 | 153,847 | - | 333,847 | 0.04 |
Phil Cartmell | 2,520,720 | 615,385 | - | 3,136,105 | 0.41 |
Derren Stroud | 500,000 | 153,847 | - | 653,847 | 0.09 |
Simon Kings | 1,250,000 | 307,693 | - | 1,557,693 | 0.21 |
Phil Holland | 100,000 | 307,693 | 14,285 | 421,978 | 0.06 |
Jeremy Warner-Allen | 950,000 | 769,231 | 135,714 | 1,854,945 | 0.24 |
Capitalised terms within this announcement shall have the same meaning as those defined in the circular detailing the Fundraising, which can be viewed on the Company's website at http://tpgroup.uk.com/.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Andrew McCree | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Non-Executive Chairman | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| TP 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
Identification code
| Ordinary shares of 1p each
ISIN: GB0030591514
| ||||
b)
| Nature of the transaction
| Subscription for new ordinary shares in a Placing | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 28 July 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Phil Cartmell | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive Officer | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| TP 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
Identification code
| Ordinary shares of 1p each
ISIN: GB0030591514
| ||||
b)
| Nature of the transaction
| Subscription for new ordinary shares in a Placing | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 28 July 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Derren Stroud | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Financial Officer | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| TP 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
Identification code
| Ordinary shares of 1p each
ISIN: GB0030591514
| ||||
b)
| Nature of the transaction
| Subscription for new ordinary shares in a Placing | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 28 July 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Simon Kings | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Executive Director | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| TP 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
Identification code
| Ordinary shares of 1p each
ISIN: GB0030591514
| ||||
b)
| Nature of the transaction
| Subscription for new ordinary shares in a Placing | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 28 July 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Phil Holland | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Non-Executive Director | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| TP 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
Identification code
| Ordinary shares of 1p each
ISIN: GB0030591514
| ||||
b)
| Nature of the transaction
| Subscription for new ordinary shares in a Placing and Open Offer | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 28 July 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Jeremy Warner-Allen | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Non-Executive Director | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| TP 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
Identification code
| Ordinary shares of 1p each
ISIN: GB0030591514
| ||||
b)
| Nature of the transaction
| Subscription for new ordinary shares in a Placing and Open Offer | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
N/A - single transaction
| ||||
e)
| Date of the transaction
| 28 July 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange | ||||
Enquiries:
TP Group plc | www.tpgroup.uk.com | |
Phil Cartmell, Chief Executive Officer | Tel: +44 (0)1753 285 810 | |
Derren Stroud, Chief Financial Officer | ||
Simon Kings, Executive Director | ||
Cenkos Securities plc (NOMAD and Broker) | www.cenkos.com | |
Mark Connelly / Callum Davidson | Tel: +44 (0)20 7397 8900 | |
Vigo Communications | www.vigocomms.com | |
Jeremy Garcia / Fiona Henson / Natalie Jones | Tel: +44 (0)20 7830 9700 | |