Holdings in Company and Director Dealing

Altitude Group PLC

30 November 2023

 

Altitude Group plc

("Altitude" or the "Company")

Holdings in Company and Director Dealing

Altitude Group Plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, announces that it was notified that on 29 November 2023, that Simon Taylor, a substantial shareholder in Altitude, had purchased 578,334 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares").

As a result of the above, Simon Taylor is now beneficially interested in 10,071,951 Ordinary Shares representing approximately 14.16% of the Company's issued share capital.

It was further notified that Martin Varley, Non-Executive Director, had transferred 628,334 ordinary shares to his wife, Joanne Varley. Following the transfer of Ordinary Shares, Joanne Varley subsequently sold a total of 628,334 Ordinary Shares.

As a result of the above, Martin Varley is now directly interested in 9,440,343 Ordinary Shares representing approximately 13.27% of the Company's issued share capital.

For enquiries, please contact:

Altitude Group plc Nichole Stella, Chief Executive Officer Graham Feltham, Chief Financial Officer	Via Zeus Capital
Zeus (Nominated Adviser & Broker) Dan Bate (Investment Banking) David Foreman (Investment Banking) James Edis (Investment Banking) Dominic King (Corporate Broking)	Tel: [phone]

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:	i)          Martin Varley & Joanne Varley ii)          Joanne Varley
2	Reason for the notification
a)	Position/Status:	i)          Non-executive Director and PCA of Non-executive Director ii)          PCA of Non-executive Director
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Altitude Group plc
b)	LEI:	213800VACSTYYSI39R89
4.	Details of 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: Identification code:	Ordinary shares of 0.4p GB00B0LSFV82
b)	Nature of the transaction:	i)          Gift of Ordinary Shares ii)          Sale of Ordinary Shares
c)	Price(s) and volume(s):		Price(s)	Volume(s)
		i)	Nil	628,334
		ii)	40.125 pence	50,000
			35.508 pence	578,334
d)	Aggregated volume: Price:	i)          As above ii)          628,334 Ordinary Shares at an average price of 35.875 pence per Ordinary Share
e)	Date of the Transaction:	i)          29 November 2023 ii)          29 November 2023
f)	Place of the Transaction:	i)          Off market transaction ii)          London Stock Exchange

 

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