The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
13 June 2017
Victoria PLC
('Victoria' or the 'Company')
Director Dealings
The Company has been notified that Alexander Anton, Non-Executive Director of the Company, has become beneficially interested in 418,650 ordinary shares of 5p each in the Company ("Ordinary Shares") as both a trustee and potential beneficiary of the CGF Anton Nil Rate Band Legacy Fund.
In addition, The Alexander and Susan Anton Children's Trust, a trust that Alexander Anton was a trustee of, has now been dissolved and as such Alexander no longer has an associated non-beneficial interest of 300,000 Ordinary Shares in this trust. He has also ceased to be interested in 15,000 Ordinary Shares, which are now held by his daughter having reached the age of 18.
Following this, Alexander Anton's deemed interest Victoria's Ordinary Shares is as follows:
|
Number of Shares |
% |
Beneficial |
494,025 |
0.54 |
Non-beneficial |
0 |
0 |
Total |
494,025 |
0.54 |
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Alexander Anton |
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2 |
Reason for notification |
|
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a. |
Position/Status |
Non-Executive Director |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Victoria PLC |
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b. |
LEI |
N/A |
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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 |
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a. |
Description of the financial instrument, type of instrument |
Ordinary Shares of 5 pence each
ISIN: GB00BZC0LC10 |
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b. |
Nature of the transaction |
Sale of Ordinary Shares by The Alexander and Susan Children's Trust, a trust that Alexander Anton, Non-Executive Director of the Company, is a trustee of
|
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c. |
Price(s) and volume(s)
- Notification 1 (CGF Anton Nil Rate Band Legacy Fund)
- Notification 2 (The Alexander and Susan Children's Trust dissolution)
- Notification 3 (Transfer to daughter)
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|
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d. |
Aggregated information
- Notification 1 (CGF Anton Nil Rate Band Legacy Fund)
- Notification 2 (The Alexander and Susan Children's Trust dissolution)
- Notification 3 (Transfer to daughter)
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|
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e. |
Date of the transaction
- Notification 1 (CGF Anton Nil Rate Band Legacy Fund)
- Notification 2 (The Alexander and Susan Children's Trust dissolution)
- Notification 3 (Transfer to daughter)
|
30 January 2017
15 February 2017
13 July 2016 |
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f. |
Place of the transaction |
Outside of trading venue |
For further details:
Victoria PLC +44 (0) 1562 749 300
Geoff Wilding, Chairman
Michael Scott, Group Finance Director
Cantor Fitzgerald Europe +44 (0) 20 7894 7000
(Nominated Adviser & Broker)
Rick Thompson, Phil Davies, Michael Reynolds (Corporate Finance)
Mark Westcott, Caspar Shand-Kydd (Sales)
finnCap +44 (0) 20 7220 0500
(Joint Broker)
Matt Goode, Carl Holmes (Corporate Finance)
Tim Redfern (Corporate Broking)
Buchanan Communications +44 (0) 20 7466 5000
Charles Ryland, Victoria Hayns