7 August 2018
Dods Group PLC
("Dods", the "Company" or the "Group")
Director/PDMR Dealings
The Company announces the following purchases of ordinary shares of 1p each in the Company ("Ordinary Shares") by certain directors and persons discharging managerial responsibilities ("PDMRs"):
Director / PDMR |
Position |
Number of Ordinary Shares purchased |
Price paid per Ordinary Share |
Resultant interest in Ordinary Shares |
Simon Presswell |
Chief Executive Officer |
118,511 |
11p |
118,511 |
Mark Smith |
Non-Executive Director |
226,172 |
11p |
226,172 |
Nitil Patel |
Chief Financial Officer |
38,297 |
11p |
138,297 |
Richard Quixley |
Chief Technology Officer |
38,297 |
11p |
63,297 |
Brian Doherty |
Finance Director |
28,723 |
10.25p |
28,723 |
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
a) |
Name |
Simon Presswell |
|
2 |
Reason for the notification |
||
a) |
Position/status |
Chief Executive Officer |
|
b) |
Initial notification /Amendment |
Initial |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
a) |
Name |
Dods Group plc |
|
b) |
LEI |
213800HG65J6TYGNJU20 |
|
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 1p each value
ISIN: GB0031129579 |
|
b) |
Nature of the transaction |
Purchase of ordinary shares |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
11 pence per share |
118,511
|
|
d |
Aggregated information - Aggregated volume - Price |
N/A - single transaction |
|
e) |
Date of the transactions |
7 August 2018 |
|
f) |
Place of the transactions |
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
a) |
Name |
Mark Smith |
|
2 |
Reason for the notification |
||
a) |
Position/status |
Non-Executive Director |
|
b) |
Initial notification /Amendment |
Initial |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
a) |
Name |
Dods Group plc |
|
b) |
LEI |
213800HG65J6TYGNJU20 |
|
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 1p each value
ISIN: GB0031129579 |
|
b) |
Nature of the transaction |
Purchase of ordinary shares |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
11 pence per share |
226,172
|
|
d |
Aggregated information - Aggregated volume - Price |
N/A - single transaction |
|
e) |
Date of the transactions |
7 August 2018 |
|
f) |
Place of the transactions |
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
a) |
Name |
Nitil Patel |
|
2 |
Reason for the notification |
||
a) |
Position/status |
Chief Financial Officer |
|
b) |
Initial notification /Amendment |
Initial |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
a) |
Name |
Dods Group plc |
|
b) |
LEI |
213800HG65J6TYGNJU20 |
|
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 1p each value
ISIN: GB0031129579 |
|
b) |
Nature of the transaction |
Purchase of ordinary shares |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
11 pence per share |
38,297
|
|
d |
Aggregated information - Aggregated volume - Price |
N/A - single transaction |
|
e) |
Date of the transactions |
7 August 2018 |
|
f) |
Place of the transactions |
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
a) |
Name |
Richard Quixley |
|
2 |
Reason for the notification |
||
a) |
Position/status |
PDMR - Chief Technology Officer |
|
b) |
Initial notification /Amendment |
Initial |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
a) |
Name |
Dods Group plc |
|
b) |
LEI |
213800HG65J6TYGNJU20 |
|
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 1p each value
ISIN: GB0031129579 |
|
b) |
Nature of the transaction |
Purchase of ordinary shares |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
11 pence per share |
38,297
|
|
d |
Aggregated information - Aggregated volume - Price |
N/A - single transaction |
|
e) |
Date of the transactions |
7 August 2018 |
|
f) |
Place of the transactions |
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
a) |
Name |
Brian Doherty |
|
2 |
Reason for the notification |
||
a) |
Position/status |
PDMR - Finance Director |
|
b) |
Initial notification /Amendment |
Initial |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
a) |
Name |
Dods Group plc |
|
b) |
LEI |
213800HG65J6TYGNJU20 |
|
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 1p each value
ISIN: GB0031129579 |
|
b) |
Nature of the transaction |
Purchase of ordinary shares |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
10.25 pence per share |
28,723
|
|
d |
Aggregated information - Aggregated volume - Price |
N/A - single transaction |
|
e) |
Date of the transactions |
7 August 2018 |
|
f) |
Place of the transactions |
London Stock Exchange |
For further information, please contact:
Dods Group plc
Simon Presswell (Chief Executive Officer) 020 7593 5500
Nitil Patel (Chief Financial Officer)
Cenkos Securities plc (Nominated Adviser and Broker)
Nicholas Wells 020 7397 8900
Mark Connelly
Callum Davidson