31 May 2016
RTC Group Plc
(or the "Company" or "the Group")
Directors' shareholding
The Company announces that options over 205,000 ordinary shares of 1p each in the Company ("Ordinary Shares") have been exercised pursuant to the RTC Group plc Company Share Option Plan ("CSOP"), by employees of the Company at a price of 16p per share. This comprises options over 205,000 Ordinary Shares held by Andy Pendlebury and Sarah Dye, directors of the Company. The details of these are set out below:
Director |
Ordinary Shares Issued |
Total Shareholding |
% interest |
Andy Pendlebury |
105,000 |
1,456,163 |
10.0% |
Sarah Dye |
100,000 |
143,000 |
0.98% |
Accordingly, the Company has today issued 205,000 Ordinary Shares (the "New Shares"). Application has been made to admit the New Shares to trading on AIM. Admission is expected to become effective on 6 June 2016 and the New Shares will rank pari passu in all respects with the Company's existing Ordinary Shares in issue.
For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules ("DTRs"), the issued ordinary share capital of the Company following Admission will comprise 14,543,707 Ordinary Shares with voting rights attached (one vote per Ordinary Share). There are no Ordinary Shares held in treasury. This total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, the Company under the DTRs.
ENDS
Enquiries:
RTC Group plc Bill Douie, Executive Chairman Andy Pendlebury, CEO Sarah Dye, Group Finance Director |
Tel: 01332 861 844 Tel: 07766 505 402 |
WH Ireland (Nominated Adviser and Broker) Katy Mitchell / Liam Gribben
|
Tel: 0113 394 6600 |
About RTC
RTC has three principal trading subsidiaries engaged in the recruitment of human capital resources and the provision of managed services.
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