Director/PDMR Shareholding

RNS Number : 9191T

Amigo Holdings PLC

06 July 2018

 

6 July 2018

Amigo Holdings PLC

Director/PDMR Shareholding

Amigo Holdings PLC ("Amigo" or the "Company") announces changes in the shareholdings of ordinary shares of 0.25p each (the "Shares") of certain directors and persons discharging managerial responsibilities ("PDMRs") following the exercise on 4 July 2018 of the over-allotment option by J.P. Morgan Securities plc (the "Over-allotment Option") described in the prospectus published by the Company in connection with its initial public offering (the "Offer").

As a result of the exercise of the Over-allotment Option, a further 11,883,675 Shares, representing 2.5% of the Shares in the Company, were sold by Richmond Group Limited and certain directors, senior managers and employees of Amigo (the "Selling Shareholders") in the Offer at a price of £2.75 per share. Of the Shares sold due to the exercise, 1,556,358 Shares were sold on behalf of the certain directors and PDMRs and 10,064,288 Shares were sold by Richmond Group Limited, which is wholly owned by James Benamor, a director of the Company.

The table below summarises the shareholdings of the directors and PDMRs who sold shares due to the exercise of the Over-allotment Option.

Directors & PDMR	Shareholding on admission	Shares sold due to the exercise of the Over-allotment Option	Shareholding c/fwd	% of Total Voting Rights
Stephan Wilcke	12,368,182	(412,569)	11,955,613	2.52%
Glen Crawford	29,163,258	(972,808)	28,190,450	5.93%
Roger Lovering	344,937	(11,506)	333,431	0.07%
Richard Price	344,937	(11,506)	333,431	0.07%
James Benamor (held through Richmond Group Limited)	301,711,172	(10,064,288)	291,646,884	61.36%
Nicholas Beal	899,838	(30,016)	869,822	0.18%
Naynesh Patel	2,208,836	(73,680)	2,135,136	0.45%
Tom Newman	877,342	(29,265)	848,077	0.18%
John Randall	449,919	(15,008)	434,911	0.09%
Total	348,368,421	(11,620,646)	336,747,775	70.84%

The above transaction did not result in a change to the total Shares in issue and shareholders should continue to use 475,333,760 as the denominator for the calculation by which they are required to notify their interest in, or change to their interest in, Amigo under the FCA's Disclosure Guidance and Transparency Rules.

www.amigoplc.com

For further details contact:

Nick Beal                      Company Secretary                                           07817 589215

Glen Crawford                CEO                                                                 07710 860602

Simon Dighton               CFO                                                                 07791 221499

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

.	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Stephan Wilcke
2.	Reason for notification
b)	Position / status	Chairman
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Holdings PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary shares of GBP0.0025 each GB00BFFK8T45
b)	Nature of the transaction	Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.75 412,569
d)	Aggregated information Aggregated volume Price	£1,134,564.75 £2.75 per share
e)	Date of the transaction	4 July 2018
f)	Place of the transaction	London Stock Exchange

.	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Glen Crawford
2.	Reason for notification
b)	Position / status	CEO
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Holdings PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary shares of GBP0.0025 each GB00BFFK8T45
b)	Nature of the transaction	Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.75 972,808
d)	Aggregated information Aggregated volume Price	£2,675,222 £2.75 per share
e)	Date of the transaction	4 July 2018
f)	Place of the transaction	London Stock Exchange

.	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Roger Lovering
2.	Reason for notification
b)	Position / status	Non Executive Director
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Holdings PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary shares of GBP0.0025 each GB00BFFK8T45
b)	Nature of the transaction	Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.75 11,506
d)	Aggregated information Aggregated volume Price	£31,641.50 £2.75 per share
e)	Date of the transaction	4 July 2018
f)	Place of the transaction	London Stock Exchange

.	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Richard Price
2.	Reason for notification
b)	Position / status	Non Executive Director
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Holdings PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary shares of GBP0.0025 each GB00BFFK8T45
b)	Nature of the transaction	Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.75 11,506
d)	Aggregated information Aggregated volume Price	£31,641.50 £2.75
e)	Date of the transaction	4 July 2018
f)	Place of the transaction	London Stock Exchange

.	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	James Benamor Shares held through ownership of Richmond Group Limited
2.	Reason for notification
b)	Position / status	Non Executive Director
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Holdings PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary shares of GBP0.0025 each GB00BFFK8T45
b)	Nature of the transaction	Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.75 10,064,288
d)	Aggregated information Aggregated volume Price	£27,676,792 £2.75 per share
e)	Date of the transaction	4 July 2018
f)	Place of the transaction	London Stock Exchange

.	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Nicholas Beal
2.	Reason for notification
b)	Position / status	Director of Legal and Compliance
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Holdings PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary shares of GBP0.0025 each GB00BFFK8T45
b)	Nature of the transaction	Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.75 30,016
d)	Aggregated information Aggregated volume Price	£82,544 £2.75
e)	Date of the transaction	4 July 2018
f)	Place of the transaction	London Stock Exchange

.	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Naynesh Patel
2.	Reason for notification
b)	Position / status	Director of Decision Making Science
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Holdings PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary shares of GBP0.0025 each GB00BFFK8T45
b)	Nature of the transaction	Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.75 73,680
d)	Aggregated information Aggregated volume Price	£202,620 £2.75
e)	Date of the transaction	4 July 2018
f)	Place of the transaction	London Stock Exchange

.	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	Tom Newman
2.	Reason for notification
b)	Position / status	Director of Operations
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Holdings PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary shares of GBP0.0025 each GB00BFFK8T45
b)	Nature of the transaction	Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.75 29,265
d)	Aggregated information Aggregated volume Price	£80,478.75 £2.75
e)	Date of the transaction	4 July 2018
f)	Place of the transaction	London Stock Exchange

.	Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)	Name	John Randall
2.	Reason for notification
b)	Position / status	Chief Risk Officer
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
b)	Name	Amigo Holdings PLC
c)	LEI	213800PUHEBLCWDW9T74
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 Identification code	Ordinary shares of GBP0.0025 each GB00BFFK8T45
b)	Nature of the transaction	Disposal of shares due to the exercise of the over-allotment option by the Stabilising Manager as described in Part 13 "Details of the Offer" in the Prospectus issued on 29 June 2018
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.75 15,008
d)	Aggregated information Aggregated volume Price	£41,272 £2.75
e)	Date of the transaction	4 July 2018
f)	Place of the transaction	London Stock Exchange

 

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