29 December 2021
Libertine Holdings PLC
("Libertine" the "Company" or the "Group")
DIRECTOR DEALINGS
The Company confirms the following Director dealings. Each of these transactions took place immediately upon Admission of the Company's shares to trading on AIM on 23 December 2021 and are as disclosed in the Company's Admission Document. This announcement is released for regulatory compliance only and does not contain new information from that set out in the Admission Document.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
1. Samuel Edward Cockerill 2. Gareth Richard Hague 3. Keith Jackson |
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2 |
Reason for the notification |
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a) |
Position/Status: |
Director |
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b) |
Initial Notification/Amendment: |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor |
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a) |
Name: |
LIBERTINE HOLDINGS PLC |
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b) |
LEI: |
21380075YD7B9K4FKN15 |
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4. |
Details of 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 . |
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a) |
Description of the financial instrument: Identification code: |
Ordinary Shares of 0.1 pence each
GB00BN6PSG15 |
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b) |
Nature of the transaction:
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Purchase of Ordinary Shares |
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c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
£0.20 |
1. 125,000 2. 100,000 3. 50,000 |
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d) |
Aggregated volume: Price: |
N/A |
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e) |
Date of the Transaction: |
23 December 2021 |
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f) |
Place of the Transaction: |
Outside a trading venue |
For more information, please visit www.libertine.co.uk or contact:
Libertine Holdings plc |
via Tavistock |
Sam Cockerill, Chief Executive Officer |
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Gareth Hague, Chief Financial Officer |
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Panmure Gordon (NOMAD and Broker) |
+44 20 7886 2500 |
John Prior |
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Ailsa Macmaster |
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Hugh Ruch (Corporate Broking) |
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Tavistock (Public Relations) |
+44 207 920 3150 |
Simon Hudson |
libertine@tavistock.co.uk |
Rebecca Hislaire |
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Nick Elwes |
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