Director/PDMR Shareholding

RNS Number : 1017T

City Pub Group PLC (The)

02 July 2018

 

2 July 2018

The City Pub Group plc

("The City Pub Group" or the "Company")

Director / PDMR Shareholdings

Further to the announcement on 15 June 2018, the Company announces that the following PDMRs elected to receive ordinary shares of 50 pence each ("Ordinary Shares") through the scrip dividend scheme (the "Scheme") at a price of 210.7 pence per Ordinary Share. The Ordinary Shares under the Scheme were issued on 2 July 2018.

Name	Position	Election under the Scheme	Resultant position (Ordinary Shares)	Resultant position (% of voting rights)
Clive Watson	Executive Chairman	24,057	2,570,532*	4.55%*
Rupert Clark	Managing Director	5,927	560,986	0.99%
John Roberts	Non-Executive Director	3,627	343,331	0.61%
Chris Merriman	Management Accountant	43	4,070	0.01%

* Includes 273,593 (or 0.48% of the Company's voting rights) held in the name of Clive Watson and DCD Trustees Ltd as Trustees of The Bar and Kitchen Pension Scheme

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Clive Watson
2.	Reason for the Notification
a)	Position/status	Executive Chairman
b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The City Pub Group plc
b)	LEI	213800OHELCFJ6GLZC03
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	Ordinary Shares of 50p each
	Identification code	GB00BYWRS683
b)	Nature of the transaction	Shares acquired under The City Pub Group plc Scrip Dividend alternative
c)	Price(s) and volume(s)	Price	Volume
		£2.107	24,057
d)	Aggregated information: ·Aggregated volume ·Price	Single transaction as in 4c) above 24,057 £2.107
e)	Date of the transaction	2 July 2018
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rupert James Lindsay Clark
2.	Reason for the 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	The City Pub Group plc
b)	LEI	213800OHELCFJ6GLZC03
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	Ordinary Shares of 50p each
	Identification code	GB00BYWRS683
b)	Nature of the transaction	Shares acquired under The City Pub Group plc Scrip Dividend alternative
c)	Price(s) and volume(s)	Price	Volume
		£2.107	5,927
d)	Aggregated information: ·Aggregated volume ·Price	Single transaction as in 4c) above 5,927 £2.107
e)	Date of the transaction	2 July 2018
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1.		Details of the person discharging managerial responsibilities / person closely associated
a)		Name	Richard John Roberts
2.		Reason for the Notification
a)		Position/status	Non-Executive Director
b)		Initial notification/ Amendment	Initial notification
3.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name	The City Pub Group plc
b)		LEI	213800OHELCFJ6GLZC03
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	Ordinary Shares of 50p each
		Identification code	GB00BYWRS683
b)		Nature of the transaction	Shares acquired under The City Pub Group plc Scrip Dividend alternative
c)		Price(s) and volume(s)	Price	Volume
			£2.107	3,627
d)		Aggregated information: ·Aggregated volume ·Price	Single transaction as in 4c) above 3,627 £2.107
e)		Date of the transaction	2 July 2018
f)		Place of the transaction	London Stock Exchange, AIM Market (XLON)
	1. Details of the person discharging managerial responsibilities / person closely associated a) Name Christopher Merriman 2. Reason for the Notification a) Position/status Management Accountant b) Initial notification/ Amendment Initial notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name The City Pub Group plc b) LEI 213800OHELCFJ6GLZC03 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 Ordinary Shares of 50p each Identification code GB00BYWRS683 b) Nature of the transaction Shares acquired under The City Pub Group plc Scrip Dividend alternative c) Price(s) and volume(s) Price Volume £2.107 43 d) Aggregated information: ·Aggregated volume ·Price Single transaction as in 4c) above 43 £2.107 e) Date of the transaction 2 July 2018 f) Place of the transaction London Stock Exchange, AIM Market (XLON) Enquiries: The City Pub Group                                                      Clive Watson, Executive Chairman Tarquin Williams, CFO
	Instinctif Partners Matthew Smallwood Andy Low [phone] Liberum (Nomad & Joint Broker)                       Chris Clarke Clayton Bush Trystan Cullen                                          [phone] Berenberg (Joint Broker)                                    Chris Bowman Toby Flaux Marie Stolberg [phone]

 

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