15 January 2015
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility
The Company announces that on 14 January 2015, the following directors of the Company and their connected persons were allotted and issued the numbers of ordinary shares of
1 penny each ("Shares") at a deemed issue price of 95.4 pence per share. The allotments were made under the Offer for Subscription launched on 10 December 2014.
Director |
Ordinary shares allotted |
Percentage of issued share capital and total voting rights following the transaction acquired |
Total notifiable holding following the transaction |
Percentage of issued share capital and total voting rights following the transaction |
Bridget Guerin |
31,466 |
0.048% |
65,961 |
0.101% |
Benoit Guerin (spouse of Bridget Guerin) |
52,410 |
0.086% |
57,190 |
0.088% |
|
|
|
|
|
Keith Niven |
10,482 |
0.005% |
52,162 |
0.080% |
|
|
|
|
|
Lesley Niven (spouse of Keith Niven) |
10,482 |
0.005% |
17,523 |
0.027% |
|
|
|
|
|
Tom Sooke |
12,578 |
0.021% |
34,362 |
0.053% |
|
|
|
|
|
Catherine Wall |
26,205 |
0.043% |
26,205 |
0.040% |
This notification relates to a transaction notified in accordance with Disclosure and Transparency Rule 3.1.4(1).
For further information please contact:
Sarah Penfold at Mobeus Equity Partners LLP, Company Secretary, on 020 7024 7616.