Director/PDMR Shareholding

RNS Number : 8232A

Gusbourne PLC

14 September 2018

 

14 September 2018

Gusbourne Plc

("Gusbourne", the "Company" or the "Group")

Director / PDMR Dealings

Further the Company's recently completed subscription of new ordinary shares, Gusbourne announces the grant of warrants to certain directors and their persons closely associated who participated in the subscription, in accordance with the requirements of the EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike Paul
2	Reason for the notification
a)	Position/status	Non-Executive Deputy Chairman
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Gusbourne plc
b)	LEI	2138006K652TIS2UN864
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	Warrants to subscribe for new ordinary shares of 1p each in Gusbourne plc ISIN: GB00B8TS4M09
b)	Nature of the transaction	Grant of warrants
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise price of 60p per warrant 83,334
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	14 September 2018
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Franove Holdings Limited
2	Reason for the notification
a)	Position/status	Person closely associated with Paul Bentham, Non-Executive Director of Gusbourne plc
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Gusbourne plc
b)	LEI	2138006K652TIS2UN864
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	Warrants to subscribe for new ordinary shares of 1p each in Gusbourne plc ISIN: GB00B8TS4M09
b)	Nature of the transaction	Grant of warrants
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise price of 60p per warrant 83,334
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	14 September 2018
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Patricia Robinson
2	Reason for the notification
a)	Position/status	Wife of Ian Robinson, Non-Executive Director of Gusbourne plc
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Gusbourne plc
b)	LEI	2138006K652TIS2UN864
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	Warrants to subscribe for new ordinary shares of 1p each in Gusbourne plc ISIN: GB00B8TS4M09
b)	Nature of the transaction	Grant of warrants
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise price of 60p per warrant 41,667
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	14 September 2018
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Arbuthnot
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Gusbourne plc
b)	LEI	2138006K652TIS2UN864
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	Warrants to subscribe for new ordinary shares of 1p each in the Company ISIN: GB00B8TS4M09
b)	Nature of the transaction	Grant of warrants
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise price of 60p per warrant 25,000
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	14 September 2018
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Matthew Clapp
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Gusbourne plc
b)	LEI	2138006K652TIS2UN864
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	Warrants to subscribe for new ordinary shares of 1p each in the Company ISIN: GB00B8TS4M09
b)	Nature of the transaction	Grant of warrants
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise price of 60p per warrant 16,667
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	14 September 2018
f)	Place of the transaction	Outside a trading venue

Enquiries:

Gusbourne Plc

Charlie Holland                                                                 [phone]                       

Cenkos Securities plc

Nicholas Wells / Callum Davidson                                 [phone]

Note: This announcement and other press releases are available to view at the Company's website: www.gusbourneplc.com

 

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