REG - Altitude Group PLC - Director/PDMR Dealing

AltitudeAnnouncement

12/12/2023 18:15

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RNS Number : 5520W  Altitude Group PLC  12 December 2023

Altitude Group plc

("Altitude", "Group" or the "Company")

 

Director/PDMR Dealing

 

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for
branded merchandise, announces that it was notified that on 12 December 2023,
Peter Hallett, Non-Executive Director, transferred 100,000 ordinary shares of
0.4 pence each in the Company ("Ordinary Shares") to his wife, Philippa
Hallett at nil cost.

 

Following the transfer of Ordinary Shares, Peter Hallett is now directly
interested in 1,193,196 Ordinary Shares representing approximately 1.68% of
the Company's issued share capital. His beneficial interest, by virtue of
holdings of Ordinary Shares by him and his persons closely associated, remains
unchanged at 1,293,196 Ordinary Shares, representing 1.82% of the Company's
issued share capital.

For enquiries, please contact:

 Altitude Group plc                        Via Zeus

 Nichole Stella, Chief Executive Officer

 Graham Feltham, Chief Financial Officer

 Zeus (Nominated Adviser & Broker)         Tel: 0203 829 5000

 Dan Bate (Investment Banking)

 David Foreman (Investment Banking)

 James Edis (Investment Banking)

 Dominic King (Corporate Broking)

 

 

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:                                     Peter Hallett & Philippa Hallett

 2   Reason for the notification
 a)  Position/Status:                          Non-executive Director and PCA of Non-executive Director

 b)  Initial Notification/Amendment:           Initial Notification

 3   Details of the issuer, emission allowance market participation, auction
     platform, auctioneer or auction monitor
 a)  Name:                                     Altitude Group plc
 b)  LEI:                                      213800VACSTYYSI39R89
 4.  Details of 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:  Ordinary shares of 0.4p

     Identification code:                      GB00B0LSFV82
 b)  Nature of the transaction:                Gift of Ordinary Shares and pledge of those shares by Phillipa Hallett to

                                         Hampden bank as part security for a personal loan.

 c)  Price(s) and volume(s):                   Price(s)                               Volume(s)
     Nil                                                                              100,000
 d)  Aggregated volume:                        100,000

     Price:                                    Nil

 e)  Date of the Transaction:                  12 December 2023

 f)  Place of the Transaction:                 Off market transaction

4.

Details of 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:

 

Identification code:

Ordinary shares of 0.4p

 

GB00B0LSFV82

b)

Nature of the transaction:

 

Gift of Ordinary Shares and pledge of those shares by Phillipa Hallett to
Hampden bank as part security for a personal loan.

 

c)

Price(s) and volume(s):

Price(s)

Volume(s)

Nil

100,000

d)

Aggregated volume:

Price:

100,000

Nil

 

e)

Date of the Transaction:

12 December 2023

 

f)

Place of the Transaction:

Off market transaction

 

 

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