Director Shareholding and Total Voting Rights

RNS Number : 1010Q

Altitude Group PLC

23 February 2021

 

Altitude Group plc

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

Director Shareholding and Total Voting Rights

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for the global promotional products industry, announces that the Company has been informed of the following transactions in ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") by directors of the Company.

Nichole Stella, the Company's Chief Executive Officer and a PDMR, has exercised 312,537 options over ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") at nil cost (the "Option Exercise").

Graeme Couturier, the Company's Chief Financial Officer and a PDMR, has exercised 58,552 unapproved continued service options over ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") at nil cost (the "Option Exercise").

Application has been made for the new Ordinary Shares pursuant to the Option Exercise to be admitted to trading on AIM and dealings are expected to commence on 2 March 2021 ("Admission").

The new Ordinary Shares will rank pari passu with the existing shares of the Company. Following Admission, the Company's issued share capital will consist of 70,467,268 Ordinary Shares.

Accordingly, the figure of 70,467,267 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Following Admission Nichole Stella will be interested in 805,441 Ordinary Shares representing approximately 1.14% of the Company's post Admission issued share capital and Graeme Couturier will be interested in 202,708 Ordinary Shares representing approximately 0.29% of the Company's post Admission issued share capital.

Enquiries:

Altitude Group plc -  via finnCap	020 7220 0500
Nichole Stella, Chief Executive Officer
Graeme Couturier, Chief Financial Officer
Keith Edelman, Non-Executive Chairman
finnCap Ltd	020 7220 0500
Jonny Franklin-Adams / Charlie Beeson (Corporate Finance)
Richard Chambers (ECM)

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	Nichole Stella
2.	Reason for the Notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Altitude Group plc
b)	LEI	213800VACSTYYSI39R89
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	Options over ordinary shares of 0.4p
	Identification code	GB00B0LSFV82
b)	Nature of the transaction	Exercise of Options over Ordinary Shares
c)	Price(s) and volume(s)	Exercise Price(s) Volume(s) nil 312,537
d)	Aggregated information: ·  Aggregated volume ·  Price	As above
e)	Date of the transaction	22 February 2021
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Graeme Couturier
2.	Reason for the Notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Altitude Group plc
b)	LEI	213800VACSTYYSI39R89
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	Options over ordinary shares of 0.4p
	Identification code	GB00B0LSFV82
b)	Nature of the transaction	Exercise of Options over Ordinary Shares
c)	Price(s) and volume(s)	Exercise Price(s) Volume(s) nil 58,552
d)	Aggregated information: ·Aggregated volume ·Price	As above
e)	Date of the transaction	22 February 2021
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

 

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