REG - Altitude Group PLC - Holdings in Company and Director Dealing

AltitudeAnnouncement

30/11/2023 07:15

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RNS Number : 1397V  Altitude Group PLC  30 November 2023

Altitude Group plc

("Altitude" or the "Company")

 

Holdings in Company and Director Dealing

 

Altitude Group Plc (AIM: ALT), the leading end-to-end solutions provider for
branded merchandise, announces that it was notified that on 29 November 2023,
that Simon Taylor, a substantial shareholder in Altitude, had purchased
578,334 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares").

 

As a result of the above, Simon Taylor is now beneficially interested in
10,071,951 Ordinary Shares representing approximately 14.16% of the Company's
issued share capital.

It was further notified that Martin Varley, Non-Executive Director, had
transferred 628,334 ordinary shares to his wife, Joanne Varley. Following the
transfer of Ordinary Shares, Joanne Varley subsequently sold a total of
628,334 Ordinary Shares.

As a result of the above, Martin Varley is now directly interested in
9,440,343 Ordinary Shares representing approximately 13.27% of the Company's
issued share capital.

 

For enquiries, please contact:

 Altitude Group plc                        Via Zeus Capital

 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:                                     i)          Martin Varley & Joanne Varley

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

                                               ii)          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:                i)          Gift of Ordinary Shares

                                               ii)          Sale of Ordinary Shares
 c)  Price(s) and volume(s):                                               Price(s)                    Volume(s)
     i)                                                                    Nil                         628,334
     ii)                                                                   40.125 pence                50,000
     35.508 pence                                                          578,334
 d)  Aggregated volume:                        i)          As above

     Price:                                    ii)          628,334 Ordinary Shares at an average price of 35.875
                                               pence per Ordinary Share
 e)  Date of the Transaction:                  i)          29 November 2023

                                               ii)          29 November 2023
 f)  Place of the Transaction:                 i)          Off market transaction

                                               ii)          London Stock Exchange

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)          Gift of Ordinary Shares

ii)          Sale of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

i)

Nil

628,334

ii)

40.125 pence

50,000

35.508 pence

578,334

d)

Aggregated volume:

Price:

i)          As above

ii)          628,334 Ordinary Shares at an average price of 35.875
pence per Ordinary Share

e)

Date of the Transaction:

i)          29 November 2023

ii)          29 November 2023

f)

Place of the Transaction:

i)          Off market transaction

ii)          London Stock Exchange

 

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