Issue of Shares & PDMR dealing Total Voting Rights

RNS Number : 7821J

Libertine Holdings PLC

29 April 2022

 

29 April 2022

Libertine Holdings PLC

("Libertine" or the "Company")

Issue of Shares and PDMR dealing

Total Voting Rights

Libertine Holdings PLC (LSE AIM: LIB) announces that the Company has issued 400,000 new ordinary shares of 0.1 pence each ("Ordinary Shares") to satisfy certain share entitlements of certain employees who have elected to exercise their options pursuant to the Company's Enterprise Management Incentives Option Plan ("EMI Plan").

Application has been made for the 400,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"), and Admission is expected to take place at 8.00 a.m. on 3 May 2022. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.

Total Voting Rights

Following Admission, the Company's issued share capital will consist of 139,219,010 Ordinary Shares. There are no Ordinary Shares held in treasury. Therefore, following Admission, this figure of 139,219,010 should be used by shareholders as the denominator for the calculation by which they 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.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, provides further detail.

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	Simon Enstone
2	Reason for the notification
a)	Position / status	Business Development Officer (PDMR)
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Libertine Holdings PLC
b)	LEI	21380075YD7B9K4FKN15
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	Ordinary shares of 0.1 pence each
	Identification Code	ISIN: GB00BN6PSG15
b)	Nature of the transaction	Exercise of Options
c)	Price(s) and volume(s)	Price(s)  2 pence Volume(s)  400,000
d)	Aggregated information	N/A - single transaction
e)	Date of transaction	3 May 2022
f)	Place of transaction	London Stock Exchange, AIM

For further information please contact:

Libertine Holdings PLC	via Tavistock
Sam Cockerill, Chief Executive Officer
Gareth Hague, Chief Financial Officer
Panmure Gordon	[phone]
(NOMAD and Broker)
John Prior
Ailsa Macmaster
Hugh Rich (Corporate Broking)
Tavistock (Public Relations	[phone]
Simon Hudson	libertine @tavistock.co.uk
Rebecca Hislaire
Nick Elwes

 

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