26 Feb 2019 11:04
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
26 February 2019
MINOAN GROUP PLC
("Minoan")
Directors Share Transaction
Following the Director/PDMR Shareholding Announcement on 25.02.19, Minoan announces that Christopher Egleton, Chairman, has transferred 2,000,000 Ordinary Shares of 1p each to members of his family.
666,666 ordinary shares are to be transferred to Theoharris Egleton, a Person Closely Associated ("PCA") requiring notification under the EU Market Abuse Regulation ("MAR").
For further information please visit www.minoangroup.com or contact:
Minoan Group Plc | |
Christopher Egleton | christopher.egleton@minoangroup.com |
Bill Cole | william.cole@minoangroup.com |
WH Ireland Limited | 020 7220 1666 |
Adrian Hadden/Chris Viggor | |
Cornhill Capital Limited | 020 7710 9610 |
Daniel Gee | |
| |
Sapience Communications Limited | 020 3195 3240 |
Richard Morgan Evans |
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 | Christopher Egleton | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chairman | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Minoan Group PLC | ||||
b) | LEI | 213800T9RAWFP5663Y20 | ||||
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
GB0008497975 | ||||
b) | Nature of the transaction | Transfer to Family Members | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
2,000,000 ordinary shares £0.00 | ||||
e) | Date of the transaction | 10 December 2018 | ||||
f) | Place of the transaction | London, Off market | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Theoharris Egleton | ||||
2 | Reason for the notification | |||||
a) | Position/status | Person closely associated (PCA) with Christopher Egleton | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Minoan Group PLC | ||||
b) | LEI | 213800T9RAWFP5663Y20 | ||||
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
GB0008497975 | ||||
b) | Nature of the transaction | Receipt of shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
666,666 ordinary shares £0.00 | ||||
e) | Date of the transaction | 10 December 2018 | ||||
f) | Place of the transaction | London, Off market | ||||
Minoan (MIN)