Director/PDMR Shareholding

RNS Number : 9508F

EPE Special Opportunities Limited

01 November 2018

 

EPE Special Opportunities Limited

Director / PDMR Shareholding

EPE Special Opportunities Limited ("ESO" or the "Company"), announces that it has today been notified of the following transactions.

On 31 October 2018, certain Directors of the Company and certain members of EPIC Private Equity LLP, the Investment Advisor to the Company, and their connected parties (being PDMRs of the Company) purchased ordinary shares in the Company ("Ordinary Shares"). In total, 207,805 Ordinary Shares were purchased by the PDMRs at a price of 180.00p per Ordinary Share. The details of the Ordinary Shares purchased by the PDMRs are provided below:

PDMR	Role	Number of Ordinary Shares Purchased	Price per Ordinary Share	Number of Ordinary Shares Held Following Purchase	Percentage of Total Voting Rights held Following Purchase
Geoffrey Vero	Chairman of the Board and Company Director	12,500	180.00p	136,214	0.5%
Clive Spears	Company Director	12,500	180.00p	125,105	0.4%
Nicholas Wilson	Company Director	8,333	180.00p	120,894	0.4%
Heather Bestwick	Company Director	12,500	180.00p	12,500	0.0%
Giles Brand (& Connected Parties)	Managing Partner of EPE	111,972	180.00p	6,532,770	23.1%
Hiren Patel	Managing Partner, Finance Director and Head of Compliance of EPE	50,000	180.00p	370,417	1.3%

The notification of dealing forms for each PDMR can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

The person responsible for releasing this information on behalf of the Company is Hilary Jones of R&H Fund Services (Jersey) Limited.

Enquiries:

EPIC Private Equity LLP	[phone] Alex Leslie
R&H Fund Services (Jersey) Limited	[phone] Hilary Jones
Cardew Group Limited	[phone] Richard Spiegelberg
Numis Securities Limited	[phone]
Nominated Advisor:	Stuart Skinner / Hugh Jonathan
Corporate Broker:	Charles Farquhar

DEALING NOTIFICATION FORM

FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Geoffrey Vero
2.	Reason for the notification
a)	Position/status	Chairman of the Board and Company Director
b)	Initial notification/Amendment:	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary shares of 5p each. ISIN: BMG3163K1053
b)	Acquisition of interest in shares
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		180.00 pence	12,500 Ordinary Shares
d)	Aggregated information: Price 180.00 pence Volume 12,500 Ordinary Shares
e)	Date of the transaction	31 October 2018
f)	Place of the transaction	London Stock Exchange; AIM

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Heather Bestwick
2.	Reason for the notification
a)	Position/status	Company Director
b)	Initial notification/Amendment:	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary shares of 5p each. ISIN: BMG3163K1053
b)	Acquisition of interest in shares
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		180.00 pence	12,500 Ordinary Shares
d)	Aggregated information: Price 180.00 pence Volume 12,500 Ordinary Shares
e)	Date of the transaction	31 October 2018
f)	Place of the transaction	London Stock Exchange; AIM

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Clive Spears
2.	Reason for the notification
a)	Position/status	Company Director
b)	Initial notification/Amendment:	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary shares of 5p each. ISIN: BMG3163K1053
b)	Acquisition of interest in shares
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		180.00 pence	12,500 Ordinary Shares
d)	Aggregated information: Price 180.00 pence Volume 12,500 Ordinary Shares
e)	Date of the transaction	31 October 2018
f)	Place of the transaction	London Stock Exchange; AIM

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nicholas Wilson
2.	Reason for the notification
a)	Position/status	Company Director
b)	Initial notification/Amendment:	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary shares of 5p each. ISIN: BMG3163K1053
b)	Acquisition of interest in shares
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		180.00 pence	8,333 Ordinary Shares
d)	Aggregated information: Price 180.00 pence Volume 8,333 Ordinary Shares
e)	Date of the transaction	31 October 2018
f)	Place of the transaction	London Stock Exchange; AIM

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Giles Brand (and Connected Parties)
2.	Reason for the notification
a)	Position/status	Managing Partner of EPE
b)	Initial notification/Amendment:	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary shares of 5p each. ISIN: BMG3163K1053
b)	Acquisition of interest in shares
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		180.00 pence	111,972 Ordinary Shares
d)	Aggregated information: Price 180.00 pence Volume 111,972 Ordinary Shares
e)	Date of the transaction	31 October 2018
f)	Place of the transaction	London Stock Exchange; AIM

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Hiren Patel
2.	Reason for the notification
a)	Position/status	Partner, Finance Director and Head of Compliance of EPE
b)	Initial notification/Amendment:	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	EPE Special Opportunities Limited
b)	LEI	213800BQKN9C23A7LK98
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	Ordinary shares of 5p each. ISIN: BMG3163K1053
b)	Acquisition of interest in shares
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		180.00 pence	50,000 Ordinary Shares
d)	Aggregated information: Price 180.00 pence Volume 50,000 Ordinary Shares
e)	Date of the transaction	31 October 2018
f)	Place of the transaction	London Stock Exchange; AIM

 

END

 

 

DSHDGBDGGXXBGIB