2 Dec 2016 09:47
2 December 2016
Share plc
(the "Company")
Director Dealing
Share plc (AIM:SHRE.LN) announces that on 30 November, Gavin Oldham, Executive Chairman of the Company, sold 661,826 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") held in his own name at a price of 27.50 pence per Ordinary Share and purchased 661,826 Ordinary Shares inside his SIPP at a price of 27.50 pence per Ordinary Share.
Following these transactions, 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
| Executive Chairman | ||||
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
| Sale of shares registered in Mr Oldham's own name | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
| ||||
e)
| Date of the transaction
| 30/11/16 | ||||
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
| Purchase by Mr Oldham's self-invested personal pension (SIPP) | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
n/a - single transaction | ||||
e)
| Date of the transaction
| 30/11/16 | ||||
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)