19 Dec 2016 15:55
19 December 2016
Share plc
(the "Company")
Director's Dealing
Share plc (AIM:SHRE.LN) announces 11,991,032 ordinary shares of 0.5 pence each in the capital of the Company ("Ordinary Shares") in the ownership of the Gavin Oldham No1 Trust (of which Mr. Oldham is a beneficiary) have today been re-registered into Smith & Williamson Nominees Limited.
Following the Re-Registration, there is no change in the beneficial interest in the Company. Gavin Oldham has a beneficial interest and voting rights in 79,723,466 Ordinary Shares, representing approximately 55.50% of the current issued Ordinary Shares, of which 8,023,194 Ordinary Shares, which represents approximately 5.59% of the current issued Ordinary Shares, are held personally. The Gavin Oldham concert party's total holding is 98,904,916 Ordinary Shares, which represents approximately 68.85% of the current issued Ordinary Shares.
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
|
Gavin Oldham | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Gavin Oldham No 1 Trust | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Share plc | ||||
b)
| LEI
| 213800GEZ4DHXJKGPB78 | ||||
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
Transaction 1 | |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 0.5 PENCE EACH
ISIN: GB0001977866
| ||||
b)
| Nature of the transaction
| Re-registration of shares out of the name of Mr Gavin Oldham 1 Trust | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 19/12/16 | ||||
f)
| Place of the transaction
| London Stock Exchange XLON | ||||
Transaction 2 | ||||||
a)
| Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 0.5 PENCE EACH
ISIN: GB0001977866
| ||||
b)
| Nature of the transaction
| Re-registration of shares into the name of Smith & Williamson Nominees Limited | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
n/a - single transaction | ||||
e)
| Date of the transaction
| 19/12/16 | ||||
f)
| Place of the transaction
| London Stock Exchange XLON | ||||
For more information, please contact:
Share plc | 01296 414141 |
Richard Stone, Chief Executive | |
Barbara Pierssene, Company Secretary | |
Cenkos Securities plc, Nominated Adviser and Broker | 020 7397 8900 |
Ivonne Cantu / Mark Connelly |
SHRE.L (SHRE)