2 May 2017
Eddie Stobart Logistics plc
("Eddie Stobart" or the "Company")
Director/PDMR Shareholding
The Company was notified on 28 April 2017 that, on that day, Philip Swatman, Non-Executive Chairman, and Rosemary Swatman, a person closely associated with Mr Swatman, sold in aggregate 25,000 Ordinary Shares of £0.01 each in the capital of the Company at a price of 162 pence per share, and repurchased in aggregate 25,000 Ordinary Shares at a price of 162.1 pence per share, in order to transfer the shares between legal holdings. There is no change to the total number of shares held by Mr Swatman and his persons closely associated as a result of these transactions.
Following the sale and repurchase, Mr Swatman and his persons closely associated hold 25,000 Ordinary Shares in the Company, representing approximately 0.01% of the issued share capital of the Company.
Enquiries
Eddie Stobart Logistics plc: |
via FTI Consulting |
Alex Laffey, Chief Executive Officer |
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Damien Harte, Group Finance Director |
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Cenkos Securities: |
+44 (0) 20 7397 8900 |
(Nomad and Broker) Elizabeth Bowman |
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Jeremy Osler Harry Hargreaves |
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FTI Consulting: |
+44 (0) 20 3727 1340 |
Nick Hasell Matthew O'Keeffe |
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Alex Le May |
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Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Philip Swatman |
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2
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Reason for the notification
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a)
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Position/status
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Non-Executive Chairman |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Eddie Stobart Logistics plc |
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b)
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LEI
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N/A |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of £0.01 pence each |
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Identification code |
ISIN: GB00BD8QVC95 |
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b)
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Nature of the transaction
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Sale and repurchase of ordinary shares (to effect a transfer between holdings) |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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162 pence |
12,500 |
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162.1 pence |
12,500 |
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d)
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Aggregated information |
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- Aggregated volume |
12,500 Ordinary Shares |
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- Price |
£12.50 |
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e)
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Date of the transaction
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28 April 2017 |
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f)
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Place of the transaction
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XLON |
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Rosemary Swatman |
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2
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Reason for the notification
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a)
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Position/status
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Person Closely Associated (Philip Swatman, Non-Executive Chairman) |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Eddie Stobart Logistics plc |
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b)
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LEI
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N/A |
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4
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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
|
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of £0.01 pence each |
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Identification code |
ISIN: GB00BD8QVC95 |
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b)
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Nature of the transaction
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Sale and repurchase of ordinary shares (to effect a transfer between holdings) |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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162 pence |
12,500 |
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162.1 pence |
12,500 |
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d)
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Aggregated information |
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- Aggregated volume |
12,500 Ordinary Shares |
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- Price |
£12.50 |
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e)
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Date of the transaction
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28 April 2017 |
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f)
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Place of the transaction
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XLON |