Purchase of Shares by Directors

RNS Number : 9698G

Westminster Group PLC

12 November 2018

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014

Westminster Group Plc

('Westminster' or the 'Company')

 Purchase of Shares by Directors

Westminster Group Plc (AIM: WSG), a leading supplier of managed services and technology-based security solutions, is pleased to announce that it has been notified that the following Directors purchased in aggregate 246,000 shares of 10 pence each in the Company ('Ordinary Shares'):

Director Name	Title	Number of Ordinary Shares purchased on 9/11/18	Aggregate price paid per Ordinary Share	Total Ordinary Shares owned	% of issued share capital of Company
Peter Fowler	Chief Executive Officer	100,000	10.50p	6,461,794	4.97%
Mark Hughes	Chief Financial Officer	46,000	10.88p	116,000	0.09%
Lady Patricia Lewis ("Patsy Baker")	Non-Executive Director	100,000	10.70p	100,000	0.08%

 

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)	Names	a)    Peter Fowler, Chief Executive Officer b)    Mark Hughes, Chief Financial Officer c)    Lady Patricia Lewis, Non-Executive Director
2.	Reason for the Notification
a)	Position/status	See 1(a) - classified as PDMRs of the Company
b)	Initial notification/ Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Westminster Group Plc
b)	LEI	213800LU5SW6Q8RDVQ64
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 10 pence each
	Identification code	GB00B1XLC220
b)	Nature of the transaction	Acquisition of Ordinary Shares
c)	Price(s) and volume(s)	a)    Price:      10.50p Volume: 100,000 b)    Price:       10.88p Volume:  46,000 c)    Price:       10.70p Volume:  100,000
d)	Aggregated information: ·      Aggregated volume ·      Price	246,000    10.65p
e)	Date of the transaction	9 November 2018
f)	Place of the transaction	AIM

For further information, please contact:

Westminster Group Plc	Media enquiries via Walbrook PR
Rt. Hon. Sir Tony Baldry - Chairman
Peter Fowler - Chief Executive Officer
Mark Hughes - Chief Financial Officer
S. P. Angel Corporate Finance LLP (NOMAD & Broker)
Stuart Gledhill	020 3470 0470
Lindsay Mair
Caroline Rowe
Walbrook (Investor Relations)
Tom Cooper	020 7933 8780
Paul Vann	0797 122 1972
	[e-mail]

Notes:

Westminster Group plc is a specialist security and services group operating worldwide through an international network of agents and offices in over 50 countries.

Westminster's principal activity is the design, supply and on-going support of advanced technology security solutions, encompassing a wide range of surveillance, detection, tracking and interception technologies and the provision of long-term managed services contracts such as the management and running of complete security services and solutions in airports, ports and other such facilities together with the provision of manpower, consultancy and training services. The majority of its customer base, by value, comprises governments and government agencies, non-governmental organisations (NGO's) and blue chip commercial organisations. 

 

END

 

 

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