Director/PDMR Shareholdings

RNS Number : 3526R

Stobart Group Limited

29 June 2020

 

29 June 2020

Stobart Group Limited

("Stobart Group" or the "Company")

 Director/PDMR Shareholdings

Stobart Group, the aviation and energy group , announces that  following the publication of the Company's combined circular and prospectus on 5 June 2020 (the "Prospectus"), the Directors have each subscribed for, and have today, 29 June 2020, had issued to them, ordinary shares in the capital of the Company under the terms of the Firm Placing at the issue price of 40 pence per ordinary share. The Directors also participated in the recent Open Offer, the result of which was announced on 25 June 2020. Details of each Director's participation in the Capital Raise and of their beneficial interest in the ordinary share capital of the Company immediately following Admission are set out in the table below. Unless otherwise defined, terms used in this announcement shall have the same meaning as set out in the Prospectus.

	New Shares subscribed for	Open Offer Shares taken up	Total Shares beneficially held	% of Enlarged Issued Share Capital
David Shearer	299,167	13,333	412,500	0.066
Warwick Brady	87,706	37,290	404,701(1)	0.065
Lewis Girdwood	108,334	16,666	250,000	0.040
Nick Dilworth	91,521	8,478	163,593(2)	0.026
David Blackwood	119,063	5,937	169,534	0.027
John Coombs	79,333	10,667	170,006(3)	0.027
Ginny Pulbrook	11,834	666	17,500	0.003
Total	796,958	93,037	1,587,837	0.254

Notes:

⁽¹⁾ Includes 193.778 Shares held by certain of Warwick Brady's family members.

⁽²⁾ Includes 81,797 Shares held by Nick Dilworth's spouse.

⁽³⁾ Includes 83,439 Shares held by John Coombs' spouse.

Stobart Group Limited	C/o Newgate Communications
Charlie Geller, Communications Director
Newgate Communications	[phone] /  [phone]
Giles Croot / Ian Silvera / Megan Kovach	[e-mail]
Canaccord Genuity Limited (Joint Sponsor, Joint Bookrunner, Joint Global Co-ordinator and Corporate Broker to Stobart Group)	[phone]
Adam James / Andrew Potts / Angelos Vlatakis / Chris Robinson
UBS AG London Branch (Joint Sponsor, Joint Bookrunner, Joint Global Co-ordinator and Financial Adviser to Stobart Group)	[phone]
David James / Ian Hart / Alex Bloch / Alistair Smith

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Shearer
2	Reason for the notification
a)	Position/status	Non-Executive Chairman
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 312,500
d)	Aggregated information
	- Aggregated volume	Price(s) Volume(s) £0.40 312,500
	- Price
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Warwick Brady
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 102,201
d)	Aggregated information	Price(s) Volume(s) £0.40 102,201
	- Aggregated volume
	- Price
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paula Brady
2	Reason for the notification
a)	Position/status	Person closely associated with Warwick Brady, Chief Executive Officer of Stobart Group Limited
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 21,865
d)	Aggregated information	Price(s) Volume(s) £0.40 21,865
	- Aggregated volume
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Charlotte Brady
2	Reason for the notification
a)	Position/status	Person closely associated with Warwick Brady, Chief Executive Officer of Stobart Group Limited
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 465
d)	Aggregated information
	- Aggregated volume	Price(s) Volume(s) £0.40 465
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Katie Brady
2	Reason for the notification
a)	Position/status	Person closely associated with Warwick Brady, Chief Executive Officer of Stobart Group Limited
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 465
d)	Aggregated information	Price(s) Volume(s) £0.40 465
	- Price
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lewis Girdwood
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 125,000
d)	Aggregated information	Price(s) Volume(s) £0.40 125,000
	- Aggregated volume
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nick Dilworth
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 50,000
d)	Aggregated information	Price(s) Volume(s) £0.40 50,000
	- Aggregated volume
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Charlotte Dilworth
2	Reason for the notification
a)	Position/status	Person closely associated with Nick Dilworth, Chief Operating Officer of Stobart Group Limited
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 50,000
d)	Aggregated information	Price(s) Volume(s) £0.40 50,000
	- Aggregated volume
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Blackwood
2	Reason for the notification
a)	Position/status	Non-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	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 125,000
d)	Aggregated information	Price(s) Volume(s) £0.40 125,000
	- Aggregated volume
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Coombs
2	Reason for the notification
a)	Position/status	Non-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	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 45,825
d)	Aggregated information	Price(s) Volume(s) £0.40 45,825
	- Aggregated volume
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karen Coombs
2	Reason for the notification
a)	Position/status	Person closely associated with John Coombs, Non-Executive Director of Stobart Group Limited
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 44,175
d)	Aggregated information	Price(s) Volume(s) £0.40 44,175
	- Aggregated volume
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and person closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ginny Pulbrook
2	Reason for the notification
a)	Position/status	Non-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	Stobart Group Limited
b)	LEI	213800BINQVRZFKA3E89
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 10 pence each in Stobart Group Limited
	Identification code	ISIN: GB00B03HDJ73
b)	Nature of the transaction	Purchase of Ordinary Shares in Stobart Group Limited under the Firm Placing and Open Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.40 12,500
d)	Aggregated information	Price(s) Volume(s) £0.40 12,500
	- Aggregated volume
e)	Date of the transaction	29 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

 

END

 

 

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