30 June 2017
Gusbourne Plc
("Gusbourne" or the "Company")
Directors' Dealings
Further to its announcement of 29 June 2017 regarding the completion of the Open Offer, the Company announces the following dealings by its directors, in accordance with the requirements of the EU Market Abuse Regulation.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Ian Robinson |
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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
|
N/A |
||||
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 1p each
ISIN: GB00B8TS4M09
|
||||
b)
|
Nature of the transaction
|
Purchase of ordinary shares pursuant to an open offer |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A single transaction
|
||||
e)
|
Date of the transaction
|
30 June 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Lord 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
|
N/A |
||||
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 1p each
ISIN: GB00B8TS4M09
|
||||
b)
|
Nature of the transaction
|
Purchase of ordinary shares pursuant to an open offer |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A single transaction
|
||||
e)
|
Date of the transaction
|
30 June 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange |
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
|
N/A |
||||
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 1p each
ISIN: GB00B8TS4M09
|
||||
b)
|
Nature of the transaction
|
Purchase of ordinary shares pursuant to an open offer |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A single transaction
|
||||
e)
|
Date of the transaction
|
30 June 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
John Pollard |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Chief Operating Officer |
||||
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
|
N/A |
||||
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 1p each
ISIN: GB00B8TS4M09
|
||||
b)
|
Nature of the transaction
|
Purchase of ordinary shares pursuant to an open offer |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A single transaction
|
||||
e)
|
Date of the transaction
|
30 June 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange |
For further information contact:
Gusbourne Plc
Andrew Weeber +44 (0)1233 758 666
Cenkos Securities plc
Nicholas Wells / Callum Davidson +44 (0)20 7397 8920
Note: This announcement and other press releases are available to view at the Company's website: www.gusbourneplc.com
Note to Editors
Gusbourne PLC ("the Company") is engaged, through its wholly owned subsidiary Gusbourne Estate Limited (together the "Group"), in the production and distribution of a range of high quality and award winning English sparkling wines from grapes grown in its own vineyards in Kent and West Sussex. The majority of the Group's mature vineyards are located at its freehold estate at Appledore in Kent where the winery is also based. The Group has a total of 231 acres of vineyards.