Director/PDMR Shareholding

RNS Number : 6587P

EPE Special Opportunities Limited

19 February 2021

 

EPE Special Opportunities Limited

Director / PDMR Shareholding

EPE Special Opportunities Limited ( the "Company") announces that it has today been notified of the following transaction.

On 18 February 2021, certain Directors of the Company and certain members of EPIC Private Equity LLP ("EPE"), 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, 23,800 Ordinary Shares were purchased by the PDMRs at a price of 271.00p 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
Heather Bestwick	Company Director	3,044	271.00p	22,307	<0.1%
Clive Spears	Company Director	3,044	271.00p	136,314	0.4%
Hiren Patel	Managing Partner of EPE	5,535	271.00p	456,680	1.4%
Giles Brand (and connected parties)	Managing Partner of EPE	12,177	271.00p	10,332,707	32.1%

The notification of dealing forms for the 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 Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.

Enquiries:

EPIC Private Equity LLP	[phone] Alex Leslie
Langham Hall Fund Management (Jersey) Limited	[phone] Amanda Robinson
Cardew Group Limited	[phone] Richard Spiegelberg
Numis Securities Limited	[phone]
Nominated Advisor:	Stuart Skinner / Hugh Jonathan
Corporate Broker:	Charles Farquhar

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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		271.00 pence	3,044
d)	Aggregated information
	Aggregated volume	3,044
	Price	271.00 pence
e)	Date of the transaction	18 February 2021
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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		271.00 pence	3,044
d)	Aggregated information
	Aggregated volume	3,044
	Price	271.00 pence
e)	Date of the transaction	18 February 2021
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	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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		271.00 pence	5,535
d)	Aggregated information
	Aggregated volume	5,535
	Price	271.00 pence
e)	Date of the transaction	18 February 2021
f)	Place of the transaction	London Stock Exchange; AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Giles Brand (& 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	Ordinary Shares of 5 pence each
	Identification code	BMG3163K1053
b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volumes(s)	Price(s)	Volume(s)
		271.00 pence	12,177
d)	Aggregated information
	Aggregated volume	12,177
	Price	271.00 pence
e)	Date of the transaction	18 February 2021
f)	Place of the transaction	London Stock Exchange; AIM

 

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