Director/PDMR ShareholdingCROWN PLACE VCT PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Crown Place VCT PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; or
(ii) a disclosure made in accordance with section 793 of the Companies Act 2006; or
(iii) both (i) and (ii)
Notification in accordance with (iii)
3. Names of persons discharging managerial responsibilities/director
J.Agnew (Director of Crown Place VCT PLC)
R.Huntingford (Director of Crown Place VCT PLC)
K.Brade (Director of Crown Place VCT PLC)
P.H.Reeve (Managing Partner - Albion Ventures LLP, the Investment Manager)
A.Elder (Partner - Albion Ventures LLP, the Investment Manager)
C.Ruedig (Partner - Albion Ventures LLP, the Investment Manager)
E.Lascelles (Partner - Albion Ventures LLP, the Investment Manager)
V.Hansrani (Finance Director - Albion Ventures LLP, the Investment Manager)
Albion Ventures LLP (The Investment Manager)
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Karen Brade, Richard Huntingford and James Agnew are Directors of Crown Place VCT PLC. The remaining individuals referred to in 3 above are members of Albion Ventures LLP, the Investment Manager.
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
The notification is in respect of direct holdings for the individuals referred to in 3 above.
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
New Ordinary shares of 10p each
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
J.Agnew 19,292 Ordinary shares (direct holding)
R.Huntingford 23,206 Ordinary shares (direct holding)
K.Brade 6,449 Ordinary shares (direct holding)
P.H.Reeve 109,473 Ordinary shares (direct holding)
A.Elder 26,450 Ordinary shares (direct holding)
C.Ruedig 62,713 Ordinary shares (direct holding)
E.Lascelles 19,481 Ordinary shares (direct holding)
V.Hansrani 15,823 Ordinary shares (direct holding)
Albion Ventures LLP 52,079 Ordinary shares (direct holding)
8. State the nature of the transaction
Issue of New Ordinary shares allotted under the Dividend Reinvestment Scheme
9. Number of shares, debentures or financial instruments relating to shares acquired
J.Agnew 831 Ordinary shares
R.Huntingford 1,000 Ordinary shares
K.Brade 277 Ordinary shares
P.H.Reeve 4,717 Ordinary shares
A.Elder 1,140 Ordinary shares
C.Ruedig 2,702 Ordinary shares
E.Lascelles 840 Ordinary shares
V.Hansrani 681 Ordinary shares
Albion Ventures LLP 2,244 Ordinary shares
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.012% (Ordinary shares)
11. Number of shares, debentures or financial instruments relating to shares disposed
Nil
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£0.2901 pence per New Ordinary share
14. Date and place of transaction
31 March 2016, London Stock Exchange.
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
J.Agnew 20,123 Ordinary shares (0.017%)
R.Huntingford 24,206 Ordinary shares (0.020%)
K.Brade 6,726 Ordinary shares (0.006%)
P.H.Reeve 114,190 Ordinary shares (0.096%)
A.Elder 27,590 Ordinary shares (0.023%)
C.Ruedig 65,415 Ordinary shares (0.055%)
E.Lascelles 20,321 Ordinary shares (0.017%)
V.Hansrani 16,504 Ordinary shares (0.014%)
Albion Ventures LLP 54,323 Ordinary shares (0.046%)
16. Date issuer informed of transaction
31 March 2016
Notes
This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24 - N/A.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24 - N/A.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24 - N/A.
Name of contact and telephone number for queries
Vikash Hansrani - tel: 020 7601 1850
Finance Director of Albion Ventures LLP as Company Secretary to Crown Place VCT PLC
31 March 2016
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Crown Place VCT PLC via Globenewswire
HUG#1999435