REG - Altitude Group PLC - Exercise of Options, Director Dealings and TVR

AltitudeAnnouncement

09/04/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250409:nRSI2146Ea&default-theme=true

RNS Number : 2146E  Altitude Group PLC  09 April 2025

Altitude Group plc

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

Exercise of Options, Director Dealings and Total Voting Rights

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for
branded merchandise, announces the following dealings made by directors in its
ordinary shares of 0.4p each ("Ordinary Shares").

Director Dealings

Graham Feltham, Chief Financial Officer and a PDMR, has exercised 444,444
options Ordinary Shares at nil cost (the "Option Exercise"). As a result of
the Option Exercise, Graham's beneficial holding has increased to 700,483
Ordinary Shares, representing 0.96% of the issued share capital of the
Company.

Separately, Peter Hallett, a Non-Executive Director and a PDMR, notified the
Company on 8 April 2025 that he has transferred ownership of 741,764 Ordinary
Shares to his wife at nil cost. Following this transfer, Peter's beneficial
holding remains unchanged at 1,293,196 Ordinary Shares, representing 1.77% of
the issued share capital of the Company.

Admission and Total Voting Rights

Following the Option Exercise, Application has been made to the London Stock
Exchange for the 444,444 new Ordinary Shares to be admitted to trading on AIM
("Admission").  It is expected that Admission will become effective at 8.00
a.m. on 11 April 2025.

Following Admission, the total number of Ordinary Shares and voting rights in
the Company will be 72,914,174. There are no Shares held in treasury.  This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in, the share capital of the Company under the
FCA's Disclosure and Transparency Rule.

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 / 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:                                     i.          Graham Feltham

                                               ii.          Peter Hallett
 2   Reason for the notification
 a)  Position/Status:                          i.          Chief Financial Officer

                                               ii.          Non-Executive Director
 b)  Initial Notification/Amendment:           i.          Initial Notification

                                               ii.          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:                i.          Exercise of Options

                                               ii.          Transfer of Ordinary Shares to a closely associated
                                               person
 c)  Price(s) and volume(s):                                              Price(s)                   Volume(s)
     i.                                                                   Nil                        444,444
                                               ii.                        Nil                        741,764
 d)  Aggregated volume:                        i.          See above

     Price:                                    ii.          See above
 e)  Date of the Transaction:                  i.          8 April 2025

                                               ii.          8 April 2025
 f)  Place of the Transaction:                 i.          Off Market

                                               ii.          Off Market

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:

 

i.          Exercise of Options

ii.          Transfer of Ordinary Shares to a closely associated
person

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

i.

Nil

444,444

ii.

Nil

741,764

d)

Aggregated volume:

Price:

i.          See above

ii.          See above

e)

Date of the Transaction:

i.          8 April 2025

ii.          8 April 2025

f)

Place of the Transaction:

i.          Off Market

ii.          Off Market

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  IOEFFFELSSITIIE