Director/PDMR Shareholding

RNS Number : 9248R

Mulberry Group PLC

11 July 2022

 

Mulberry Group plc 

("Mulberry" or the "Company")

Director / PDMR Dealing

Mulberry announces that, following the approval of the trustees of the Mulberry Group plc Employee Benefit Trust ("EBT") on 8 July 2022, 156,590 ordinary shares of 5 pence each in the Company ("Ordinary Shares") are to be transferred to Godfrey Davis, Chairman of the Company, from the EBT, pursuant to the Company's Co-Ownership Equity Incentive Plan (the "Transfer"). The Transfer follows the exercise by Godfrey Davis of options which were granted in accordance with the terms of a Co-Ownership Agreement dated 9 October 2009 (as amended) and which vested on 9 October 2012.

Following the Transfer, the beneficial holding of Godfrey Davis and his closely associated persons is 875,117 Ordinary Shares representing approximately 1.46 per cent. of the issued Ordinary Shares.

For further information please contact :

Mulberry Group plc  Tel: [phone]

Charles Anderson (Group Finance Director)

Headland (Public Relations)  Tel: [phone]

Lucy Legh / Kirsty Carruthers

Houlihan Lokey UK Limited (Financial Adviser and NOMAD)    Tel: [phone]

Tim Richardson

Barclays (Broker)    Tel: [phone]

Nicola Tennent

The Company publicly discloses the following notifications pursuant to the EU Market Abuse Regulations:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Godfrey Davis
2	Reason for the notification
a)	Position/status	Chairman / PDMR
b)	Initial notification /Amendment	Initial notifications
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Mulberry Group plc
b)	LEI	549300GK3GNI5UVT4L61
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 ISIN: GB0006094303
b)	Nature of the transaction	Transfer of Ordinary Shares from EBT following exercise of options
c)	Price(s) and volume(s)	Price(s) Volume(s) 305 pence 156,590
d)	Aggregated information - Aggregated volume - Price	n/a - single transaction
e)	Date of the transaction	8 July 2022
f)	Place of the transaction	London Stock Exchange

 

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