Issue of Equity and Director/PDMR Dealing

RNS Number : 6371V

1PM PLC

06 November 2017

 

1pm plc
(the "Group" or the "Company")

Issue of Equity and Director/PDMR Dealings

Further to the Company's announcement on Friday 3 November regarding earn-out consideration due to the vendors of Bradgate and Academy, and Admission of the New Ordinary Shares this morning, the Company announces the following PDMR dealings in accordance with article 19(3) of the Market Abuse Regulation:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Nolan
2	Reason for the notification
a)	Position/status	Managing Director - Asset Finance
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	1pm plc
b)	LEI	213800VG3QJGBP2MKR86
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 10p each ISIN: GB00BCDBXK43
b)	Nature of the transaction	Vendor consideration shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 66.70p per share 1,469,497
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	3 November 2017
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Sullivan
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	1pm plc
b)	LEI	213800VG3QJGBP2MKR86
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 10p each ISIN: GB00BCDBXK43
b)	Nature of the transaction	Vendor consideration shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 54.31p per share 168,480
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	3 November 2017
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Arnold
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	1pm plc
b)	LEI	213800VG3QJGBP2MKR86
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 10p each ISIN: GB00BCDBXK43
b)	Nature of the transaction	Vendor consideration shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 54.31p per share 168,480
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	3 November 2017
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joanna Sullivan
2	Reason for the notification
a)	Position/status	Wife of Ian Sullivan, PDMR
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	1pm plc
b)	LEI	213800VG3QJGBP2MKR86
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 10p each ISIN: GB00BCDBXK43
b)	Nature of the transaction	Vendor consideration shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 54.31p per share 304
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	3 November 2017
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Claire Arnold
2	Reason for the notification
a)	Position/status	Wife of Richard Arnold PDMR
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	1pm plc
b)	LEI	213800VG3QJGBP2MKR86
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 10p each ISIN: GB00BCDBXK43
b)	Nature of the transaction	Vendor consideration shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 54.31p per share 304
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	3 November 2017
f)	Place of the transaction	Outside of a trading venue

For further information, please contact:
1pm plc
Ian Smith, Chief Executive Officer	01225 474230
James Roberts, Chief Financial Officer	01225 474230
Cenkos (NOMAD)
Max Hartley (NOMAD), Julian Morse (Sales)	0207 397 8900
Walbrook PR	0117 985 8989
Paul Vann	07768 807631
	[e-mail]

 

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