Transfer of Shares to Director

RNS Number : 6319O
Northamber PLC
10 February 2021
 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon publication of this announcement, this information is now considered to be in the public domain.

 

10 February 2021

 

Northamber PLC

(the "Company" or the "Group")

 

The Board announces that it has today been informed that Alex Phillips, Managing Director, has inherited 17,122,254 ordinary shares, being 62.88 per cent. of the Company's issued share capital from the estate of his late father and founder of Northamber, David Phillips.

 

Following this, Alex Phillips will hold 17,154,874 ordinary shares, being 63.0 per cent. of the Company's issued share capital.

 

 

Contacts:

Northamber PLC

Tel: +44 (0) 208 744 8200

Colin Thompson, Chairman

 

investor_relations@northamber.com

 

 

N+1 Singer (Nominated Adviser and Sole Broker)

Tel: +44 (0) 207 496 3000

Philip Davies (Corporate Finance)

Alex Bond (Corporate Finance)

 

 

 

 

 

 

 



 

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

 Alexander Phillips

2

Reason for notification

 

a.

Position/Status

 Managing Director

b.

Initial notification/Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

 Northamber PLC

b.

LEI

 213800F41VW7568DW226

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 1 pence

 ISIN: GB00B2Q99X01

b.

Nature of the transaction

 Inheritance of Ordinary Shares 

c.

Price(s) and volume(s)

 

Price(s)

Volume(s)

 N/A

 

17,122,254

d.

Aggregated information

 

Price(s)

Volume(s)

 N/A

17,122,254

e.

Date of the transaction- 

 10 February 2021

f.

Place of the transaction

Off-market

 

 

 

 

 

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Companies

Northamber (NAR)
UK 100