Director/PDMR Shareholding

RNS Number : 2616K

Bilby PLC

12 December 2018

 

12 December 2018

Bilby plc

("Bilby" or the "Company")

Director/PDMR Shareholding

Bilby Plc, a leading gas heating, electrical and building services provider, announces that it received notification on 11 December 2018 that David Johnson, Non-Executive Director of the Group, purchased ordinary shares of 10 pence each in the Company ("Ordinary Shares") on 11 December 2018.

The Company was also notified today that Sangita Shah, Non-Executive Chairperson, purchased Ordinary Shares on 12 December 2018.

Details of the share purchases are provided in the table below.

Name	Title	Beneficial holding of Ordinary Shares prior to the Dealings	% of issued share capital held prior to the Dealings	Number of Ordinary Shares purchased	Purchase Price	Resultant Beneficial holding of Ordinary Shares after the Dealings	Resultant % of issued share capital after the Dealings
Sangita Shah	Non-Executive Chairman	25,862	0.06%	28,104	68.000	53,966	0.13%
David Johnson	Non-Executive Director	25,000	0.06%	25,000	72.875	50,000	0.12%

Enquiries

	Bilby plc
	David Ellingham, CEO Clive Lovett, CFO			[phone]
	Canaccord Genuity Ltd (Nominated Adviser and Joint Broker)			[phone]
	Corporate Broking: Bobbie Hilliam Georgina McCooke Sales: Jonathan Barr
	Stanford Capital Partners (Joint Broker) Patrick Claridge			[phone]
	Hudson Sandler (Financial PR)			[phone]
	Charlie Jack Bertie Berger
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1		Details of the person discharging managerial responsibilities / person closely associated
a)		Name	Sangita Shah
2		Reason for the notification
a)		Position/status	Non-Executive Chairperson
b)		Initial notification /Amendment	Initial notification
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name	Bilby plc
b)		LEI	213800JDWVCVYWS87928
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	Ordinary Shares of 10p each ISIN: GB00BV9GHQ09
b)		Nature of the transaction	Purchase of Ordinary Shares
c)		Price(s) and volume(s)	Price(s) Volume(s) 68.0 pence 28,104
d)		Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)		Date of the transaction	12 December 2018
f)		Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Johnson
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Bilby plc
b)	LEI	213800JDWVCVYWS87928
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	Ordinary Shares of 10p each ISIN: GB00BV9GHQ09
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 72.875 pence 25,000
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	11 December 2018
f)	Place of the transaction	London Stock Exchange

 

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