Director/PDMR Shareholding

RNS Number : 8483S

Creightons PLC

18 November 2021

 

18 November 2021

Creightons PLC ("Creightons" or the "Company")

Director/PDMR Option Exercise and Share Dealing

 and Total Voting Rights

Creightons plc (LSE: CRL),  manufacturers of personal care, beauty, and fragrance products announces that Mr Martin Stevens, Director, has exercised options over 111,940 ordinary 1p shares in the Company at 26.80 pence per share. Mr & Mrs Stevens' beneficial holding in the Company after this transaction is therefore 993,758 ordinary 1p shares (1.43% of the expanded share capital detailed below).

The Company also announces that Mr Bernard Johnson, Director, has purchased 18,000 ordinary 1p shares in the Company at £1.0768 pence per share. Mr Johnson's beneficial holding in the Company after this transaction is therefore 5,605,844 ordinary 1p shares (8.09% of the expanded share capital detailed below).

The Company issued 111,940 ordinary 1p shares to satisfy the above options exercise by Mr Stevens.  As a result of this issue, the total number of ordinary 1p shares in issue now stands at 69,330,628 and the total number of voting rights in the Company is therefore 69,330,628.

The above figure of 69,330,628 may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Following the above share issue, the Company has the ability to issue a further 5,928,605 ordinary 1p shares under its block listing facility

Market Abuse Regulation

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR

Contacts

Nicholas O'Shea, Creightons plc    01733 281000

Roland Cornish /Felicity Geidt, Beaumont Cornish Limited                                  0207 628 3396

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail in respect of the Directors subscribing for Director Shares as described above.

Martin Stevens - exercise of options

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	Martin Stevens
2	Reason for notification
a)	Position / status	Director
b)	I nitial notification /Amendment	Initial
3	Detailsoftheissuer, emissionallowancemarketparticipant,auctionplatform, auctioneerorauctionmonitor
a)	Name	Creightons plc
b)	LEI	213800WROWAJUBGSAJ57
4	Detailsofthetransaction(s): sectiontoberepeatedfor(i)eachtypeofinstrument; (ii)eachtypeoftransaction;(iii)eachdate;and(iv)eachplace wheretransactions havebeenconducted
a)	Description of the financial instrument, type ofinstrument I d e ntification code	Ordinary shares of 1pence each in Creightons plc ISIN GB0002341666
	Nature of the transaction	Exercise of Options
	Price(s) and volumes(s)	Price(s) Volumes(s) £0.268 111,940
d)	Aggregated information	n/a
e)	Date of the transaction	17 November 2021
f)	Place of the transaction	London Stock Exchange, (GLR)

Mr Bernard Johnson - Purchase of shares

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	Bernard Johnson
2	Reason for notification
a)	Position / status	Director
b)	I nitial notification /Amendment	Initial
3	Detailsoftheissuer, emissionallowancemarketparticipant,auctionplatform, auctioneerorauctionmonitor
a)	Name	Creightons plc
b)	LEI	213800WROWAJUBGSAJ57
4	Detailsofthetransaction(s): sectiontoberepeatedfor(i)eachtypeofinstrument; (ii)eachtypeoftransaction;(iii)eachdate;and(iv)eachplace wheretransactions havebeenconducted
a)	Description of the financial instrument, type ofinstrument I d e ntification code	Ordinary shares of 1pence each in Creightons plc ISIN GB0002341666
	Nature of the transaction	Purchase of shares
	Price(s) and volumes(s)	Price(s) Volumes(s) £1.0768 18,000
d)	Aggregated information	n/a
e)	Date of the transaction	17 November 2021
f)	Place of the transaction	London Stock Exchange, (GLR)

 

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