Director / PDMR Shareholding

RNS Number : 1572R

Minoan Group PLC

26 February 2019

 

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

26 February 2019

MINOAN GROUP PLC

("Minoan")

Directors Share Transaction

Following the Director/PDMR Shareholding Announcement on 25.02.19, Minoan announces that Christopher Egleton, Chairman, has transferred 2,000,000 Ordinary Shares of 1p each to members of his family.

666,666 ordinary shares are to be transferred to Theoharris Egleton, a Person Closely Associated ("PCA") requiring notification under the EU Market Abuse Regulation ("MAR").

For further information please visit www.minoangroup.com or contact:

Minoan Group Plc
Christopher Egleton	[e-mail]
Bill Cole	[e-mail]
WH Ireland Limited	020 7220 1666
Adrian Hadden/Chris Viggor
Cornhill Capital Limited	020 7710 9610
Daniel Gee
Sapience Communications Limited	020 3195 3240
Richard Morgan Evans

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	Christopher Egleton
2	Reason for the notification
a)	Position/status	Chairman
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Minoan Group PLC
b)	LEI	213800T9RAWFP5663Y20
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 GB0008497975
b)	Nature of the transaction	Transfer to Family Members
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 2,000,000
d)	Aggregated information -     Aggregated volume -     Price	2,000,000 ordinary shares £0.00
e)	Date of the transaction	10 December 2018
f)	Place of the transaction	London, Off market

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Theoharris Egleton
2	Reason for the notification
a)	Position/status	Person closely associated (PCA) with Christopher Egleton
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Minoan Group PLC
b)	LEI	213800T9RAWFP5663Y20
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 GB0008497975
b)	Nature of the transaction	Receipt of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 0p 666,666
d)	Aggregated information -     Aggregated volume -     Price	666,666 ordinary shares £0.00
e)	Date of the transaction	10 December 2018
f)	Place of the transaction	London, Off market

 

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