CORRECTION: This is the same Director Dealings announcement as released at 10.43am today as by the Company - RNS number 2653P - corrected for the total share capital held by Yngve Myhre, Non-Executive Director, in number of Ordinary Shares and as a percentage of the Company's issued share capital following his director dealing. All other details remain the same. The full amended text is shown below.
8 June 2020
BENCHMARK HOLDINGS PLC
("Benchmark", the "Company" or the "Group")
DIRECTOR DEALINGS
The Company has been informed that Peter George, Non-Executive Chairman, purchased 600,000 ordinary shares of 0.1 pence each in Benchmark ("Ordinary Shares") at a price of 34 pence per share on 5 June 2020. Also, the Company has been informed that Yngve Myhre, Non-Executive Director, purchased 200,000 Ordinary Shares at a price of 34.1 pence per share on 5 June 2020.
Following these purchases, Peter George's total beneficial interest in the Company is 3,001,219 Ordinary Shares, representing approximately 0.45 per cent. of the Company's issued share capital; and Yngve Myhre's total beneficial interest in the Company is 800,000 Ordinary Shares, representing approximately 0.12 per cent. of the Company's issued share capital.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
Notification and public disclosure of a transaction by a person discharging managerial responsibilities.
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Peter George |
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2
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Reason for the notification
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a)
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Position/status
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Non-Executive Chairman |
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b)
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Initial notification /Amendment
|
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a)
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Name
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Benchmark Holdings plc |
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b)
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LEI
|
2138001UQHM4VZGXUJ19 |
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4
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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
|
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a)
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Description of the financial instrument, type of instrument
Identification code
|
0.1p ordinary shares
ISIN: GB00BGHPT808
|
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b)
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Nature of the transaction
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Purchase of shares
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c)
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Price(s) and volume(s)
|
|
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d)
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Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
600,000
34 pence
£204,000.00 |
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e)
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Date of the transaction
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5 June 2020 |
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f)
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Place of the transaction
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London Stock Exchange, AIM
|
1
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Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
a)
|
Name
|
Yngve Myhre |
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2
|
Reason for the notification
|
|||||||
a)
|
Position/status
|
Non-Executive Director |
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b)
|
Initial notification /Amendment
|
Initial notification |
||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a)
|
Name
|
Benchmark Holdings plc |
||||||
b)
|
LEI
|
2138001UQHM4VZGXUJ19 |
||||||
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
|
0.1p ordinary shares
ISIN: GB00BGHPT808
|
||||||
b)
|
Nature of the transaction
|
Purchase of shares
|
||||||
c)
|
Price(s) and volume(s)
|
|
||||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
200,000
34.1 pence
£68,200.00 |
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e)
|
Date of the transaction
|
5 June 2020 |
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f)
|
Place of the transaction
|
London Stock Exchange, AIM
|
-Ends-
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