27 September 2019
BENCHMARK HOLDINGS PLC
("Benchmark" or the "Company" or the "Group")
DIRECTOR DEALINGS
The Company has been informed that, on 24 September 2019, Peter George, Executive Chairman, transferred a total of 740,000 ordinary shares of 0.1 pence each in Benchmark ("Ordinary Shares") to his SIPP, and 260,000 Ordinary Shares to his ISA, both at a price of 47 pence per share.
Following this transaction, Peter's total beneficial interest in the Company remains 1,000,000 Ordinary Shares, representing approximately 0.18 per cent. of the Company's issued share capital.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
Notification and public disclosure of a transaction by a person discharging managerial responsibilities.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
a)
|
Name
|
Peter George |
||||||
2
|
Reason for the notification
|
|||||||
a)
|
Position/status
|
Executive Chairman |
||||||
b)
|
Initial notification /Amendment
|
Initial |
||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
a)
|
Name
|
Benchmark Holdings plc |
||||||
b)
|
LEI
|
2138001UQHM4VZGXUJ19 |
||||||
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
|
0.1p ordinary shares
ISIN: GB00BGHPT808
|
||||||
b)
|
Nature of the transaction
|
Transfer of shares
|
||||||
c)
|
Price(s) and volume(s)
|
|
||||||
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
740,000 shares transferred to SIPP 260,000 shares transferred to ISA 1,000,000 shares transferred in total
47 pence
£470,000.00 |
||||||
e)
|
Date of the transaction
|
24 September 2019 |
||||||
f)
|
Place of the transaction
|
London Stock Exchange, AIM
|
-Ends-
|