4 Apr 2017 09:31
04 April 2017
AIM: UNG
Universe Group plc
("Universe" or "the Group")
Directors' Dealings
Universe (AIM: UNG.L), a leading developer and supplier of point of sale, payment and on-line loyalty systems announces that it received notification on 4 April 2017 that on that date certain Directors of the Group acquired ordinary shares of 1p each in the capital of the Group ("Ordinary Shares") as set out below.
Name | Director | Number of Ordinary Shares purchased | Weighted average price per Ordinary Share (p)
| Resultant shareholding in the Group | Percentage of the issued share capital of the Group |
Jeremy Lewis | Chief Executive Officer | 166,666 | 9.000 | 166,666 | 0.1% |
Robert Goddard | Non-Executive Chairman | 54,882 | 9.125 | 1,238,882 | 0.5% |
Malcolm Coster | Non-Executive Director | 92,225 | 8.674 | 1,028,725 | 0.4% |
For further information:
Universe Group plc Jeremy Lewis, CEO | T: +44 2380 689 510 |
|
|
finnCap Stuart Andrews (corporate finance) Tony Quirke (corporate broking)
| T: +44 20 7220 0500 |
KTZ Communications Katie Tzouliadis | T: +44 20 3178 6378 |
About Universe Group plc
Universe provides some of the world's leading retailers with point of sale, payment and loyalty solutions. The Group's solutions are based on its own proprietary software and are offered out of the Cloud on a software as a service model with its data centres processing in excess of 3 billion transactions every year. For further information, please see www.universeplc.com.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Jeremy Lewis | ||||
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 | Universe Group plc | ||||
b) | LEI | NA | ||||
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 of 1p each | ||||
Identification code | GB0009483594 | |||||
b) | Nature of the transaction | Purchase of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: · Aggregated volume · Price |
166,666 ordinary shares of 1 pence (purchased) at 9.00 pence per ordinary share | ||||
e) | Date of the transaction | 4 April 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Robert Goddard | ||||
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 | Universe Group plc | ||||
b) | LEI | NA | ||||
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 of 1p each | ||||
Identification code | GB0009483594 | |||||
b) | Nature of the transaction | Purchase of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: · Aggregated volume · Price |
54,882 ordinary shares of 1 pence (purchased) at 9.125p pence per ordinary share | ||||
e) | Date of the transaction | 4 April 2017 | ||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Malcolm Coster | ||||||
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 | Universe Group plc | ||||||
b) | LEI | NA | ||||||
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 of 1p each | ||||||
Identification code | GB0009483594 | |||||||
b) | Nature of the transaction | Purchase of ordinary shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information: · Aggregated volume · Price |
92,225 ordinary shares of 1 pence (purchased) at a weighted average of 8.674 pence per ordinary share | ||||||
e) | Date of the transaction | 4 April 2017 | ||||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||||