Director/PDMR Shareholding

RNS Number : 1350M

Gusbourne PLC

12 September 2019

 

12 September 2019

Gusbourne Plc

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

Director/PDMR Shareholding

The Company announces that Paul Bentham, Non-Executive Director, today notified the Company that he has transferred his entire holding in Gusbourne from an Isle of Man Company, Nightingale Holdings Limited, to a Guernsey Company, Franove Holdings Limited, for nil consideration on 11 September 2019.

This process resulted in 855,036 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"), previously held via Nightingale Holdings Limited, being transferred to be held under Franove Holdings Limited.

Following the transfer, Mr Bentham's beneficial interest in the Company remains unchanged and he continues to be the beneficial owner of 855,036 Ordinary Shares, comprising 2.1 per cent. of the Company's issued share capital.

 Enquiries:

Gusbourne Plc Charlie Holland	[phone]
Canaccord Genuity Limited Bobbie Hilliam Georgina McCooke	[phone]

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nightingale Holdings Limited
2	Reason for the notification
a)	Position/status	Person Closely Associated with Paul Bentham, Non-Executive Director of the Company
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	Ordinary shares of 1 pence each in Gusbourne plc ISIN: GB00B8TS4M09
b)	Nature of the transaction	Transfer of Ordinary Shares to another account
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 855,036
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	11 September 2019
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 the Company
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	Ordinary shares of 1 pence each in Gusbourne plc ISIN: GB00B8TS4M09
b)	Nature of the transaction	Transfer of Ordinary Shares - received
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 855,036
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	11 September 2019
f)	Place of the transaction	Outside a trading venue

 

END

 

 

DSHEAENAFEKNEFF