Director/PDMR Dealing

Altitude Group PLC

12 December 2023

 

Altitude Group plc

("Altitude", "Group" or the "Company")

Director/PDMR Dealing

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, announces that it was notified that on 12 December 2023, Peter Hallett, Non-Executive Director, transferred 100,000 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") to his wife, Philippa Hallett at nil cost.

Following the transfer of Ordinary Shares, Peter Hallett is now directly interested in 1,193,196 Ordinary Shares representing approximately 1.68% of the Company's issued share capital. His beneficial interest, by virtue of holdings of Ordinary Shares by him and his persons closely associated, remains unchanged at 1,293,196 Ordinary Shares, representing 1.82% of the Company's issued share capital.

For enquiries, please contact:

Altitude Group plc Nichole Stella, Chief Executive Officer Graham Feltham, Chief Financial Officer	Via Zeus
Zeus (Nominated Adviser & Broker) Dan Bate (Investment Banking) David Foreman (Investment Banking) James Edis (Investment Banking) Dominic King (Corporate Broking)	Tel: [phone]

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:	Peter Hallett & Philippa Hallett
2	Reason for the notification
a)	Position/Status:	Non-executive Director and PCA of Non-executive Director
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Altitude Group plc
b)	LEI:	213800VACSTYYSI39R89
4.	Details of 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: Identification code:	Ordinary shares of 0.4p GB00B0LSFV82
b)	Nature of the transaction:	Gift of Ordinary Shares and pledge of those shares by Phillipa Hallett to Hampden bank as part security for a personal loan.
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		Nil	100,000
d)	Aggregated volume: Price:	100,000 Nil
e)	Date of the Transaction:	12 December 2023
f)	Place of the Transaction:	Off market transaction

 

END