Directors' Dealings

RNS Number : 8760Y

Accrol Group Holdings PLC

11 December 2017

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

Accrol Group Holdings plc

(AIM: ACRL)

Directors' Dealings

Accrol Group Holdings plc (the "Company" or "Accrol"), the AIM-listed leading independent tissue converter, is pleased to announce that certain directors of Accrol have, pursuant to the Placing (as described in the Company's announcement of 20 November 2017 titled "Proposed Placing of £18m and Lifting of Suspension"), in aggregate purchased 400,000 ordinary shares of £0.001 each ("Ordinary Shares") at a price of 50p per Ordinary Share as set out below.

Name	Title	Number of Shares	Value of Shares	Resulting Shareholding	Percentage of Enlarged Share Capital

Peter Cheung	Chairman	50,000	£25,000	661,683	0.51%
Gareth Jenkins	CEO	100,000	£50,000	100,000	0.08%
Steve Hammett	Non-executive Director	40,000	£20,000	40,000	0.03%
Joanne Lake	Non-executive Director	10,000	£5,000	35,000	0.03%
Dan Wright	Non-executive Director	200,000	£100,000	200,000	0.16%

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	i) Peter Cheung ii) Gareth Jenkins iii) Steve Hammett iv) Joanne Lake v) Dan Wright
2	Reason for the notification
a)	Position/status	i) Chairman ii) Chief Executive Officer iii) Non-executive Director iv) Non-executive Director v) 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	Accrol Group Holdings plc
b)	LEI	213800MC56M5G69RJ226
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 £0.001 ISIN: GB00BZ6VT592
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) 50p	Volume(s) i) 50,000 ii) 100,000 iii) 40,000 iv) 10,000 v) 200,000
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	11 December 2017
f)	Place of the transaction	London Stock Exchange, AIM