30 March 2020
S4 CAPITAL PLC
("S4 Capital" or the "Company")
Notification of transaction by a Person Discharging Managerial Responsibilities ("PDMR")
The Company was notified on 27 March 2020 that Sir Martin Sorrell, a PDMR , has made a charitable donation of 3,500,000 ordinary shares of 0.25 each.
Following the donation, Sir Marin Sorrell holds 51,855,077 shares in the company, representing approximately 10.8% of the entire issued share capital of the Company.
The notification below was made in accordance with the requirements of MAR.
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Sir Martin Sorrell |
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2. |
Reason for the Notification |
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a) |
Position/status |
Executive |
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b) |
Initial notification/ Amendment |
Initial |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
S4 Capital plc |
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b) |
LEI |
LEI: 21380068SP9V65KPQN68 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 25 pence each
|
|
Identification code |
GB00BFZZM640 |
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b) |
Nature of the transaction |
Donation |
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c) |
Price(s) and volume(s) |
Price |
Volume |
N/A |
3,500,000 |
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d) |
Aggregated information Aggregated volume |
N/A - single donation |
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e) |
Date of the transaction
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27 March 2020 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
Enquires:
S4 Capital plc via Powerscourt
Sir Martin Sorrell (Executive Chairman)
Powerscourt Tel: +44 (0)20 7250 1446
(PR Adviser to S4 Capital plc)
Elly Williamson
Jessica Hodgson
Sir Martin Sorrell, Executive Chairman
S4 Capital plc, 12 St James's Place, London SW1A 1NX
LEI 21380068SP9V65KPQN68