Issue of Shares, Director/PDMR Shareholdings & TVR

RNS Number : 9070T

Alpha Group International PLC

22 March 2023

 

22 March 2023

Alpha Group International plc

("Alpha or the "Group")

Issue of Shares, Director/PDMR Shareholdings and Total Voting Rights

Further to the Company's Full Year Results released earlier today, the Company confirms that it has issued 1,125,259 new ordinary shares of £0.002 each in the Company (the "New Ordinary Shares") under  the Company's B Share Growth Scheme, C Share Growth Scheme, E Share Growth Scheme, Institutional Employee Share Ownership Scheme, the Canada Share Scheme and D Share Scheme.

An application has been made for the New Ordinary Shares to be admitted to trading on AIM, and admission is expected to take place on 27 March 2023 ("Admission").

Following Admission, the Company's issued share capital will consist of 43,321,813 ordinary shares. There are no ordinary shares held in treasury. Therefore, following Admission, this figure of 43,321,813 should be used by shareholders as the denominator for the calculation by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

110,651 of the  New Ordinary Shares  were issued to Directors/PDMRs of the Company and therefore the relevant regulatory disclosures have been made in the tables below.

  Enquiries:

Alpha Group International plc	via Alma PR
Morgan Tillbrook, Founder and CEO
Tim Powell, CFO
Liberum Capital Limited  (Nominated Adviser and Sole Broker)	Tel: [phone]
Max Jones
Ben Cryer
Kate Bannatyne
Kane Collings
Alma PR (Financial Public Relations)	Tel: [phone]
Josh Royston
Andy Bryant
Kieran Breheny

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	Timothy Butters
2	Reason for the notification
a)	Position/status	Chief Risk Officer and Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Alpha Group International plc
b)	LEI	213800RESM1FPUXY6K31
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 £0.002 each
	Identification code	GB00BF1TM596
b)	Nature of the transaction	Issue of ordinary shares under the E Share Growth Scheme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil	22,636
d)	Aggregated information	Not applicable - single transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	22 March 2023
f)	Place of the transaction	Off market

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alex Howorth
2	Reason for the notification
a)	Position/status	PDMR - Group Managing Director - FX Risk Management
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Alpha Group International plc
b)	LEI	213800RESM1FPUXY6K31
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 £0.002 each
	Identification code	GB00BF1TM596
b)	Nature of the transaction	Issue of ordinary shares pursuant under the B Share Growth Scheme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			Nil	88,015
d)	Aggregated information	Not applicable - single transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	22 March 2023
f)	Place of the transaction	Off market

 

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