Director/PDMR Shareholding

AO World

02/07/2025 09:30

RNS Number : 4043P

AO World plc

02 July 2025

 

 

 

For immediate release

 

AO World plc (the "Company")

Director / PDMR & PCA  Shareholding

 

AO World plc announces that it received notification on 1 July 2025  that on 30 June 2025 John Roberts, CEO and PDMR of the Company gifted, at nil cost, 2,000,000 ordinary shares of 0.25p each in the Company to, Sally Roberts, his wife and PCA.

As a result of this transaction, John Roberts' beneficial holding is 93,043,526* Ordinary Shares representing 16.03% of the current issued share capital of the Company.  Sally Roberts' resultant beneficial holding is 2,000,000 is 0.34%

 *The beneficial holding for John Roberts excludes 6,348 Ordinary Shares held by Crystalcraft Limited, a company of which he is a director and shareholder and 4,047,115 Ordinary Shares held by the Jolly Foundation, of which John Roberts is a director and trustee.  Similarly, Sally Roberts' beneficial holding excludes the 4,047,115 Ordinary Shares held by the Jolly Foundation, of which she is also  a director and trustee

 

 

The Notification of Dealing Forms provided in accordance with the requirements of MAR in relation to the transactions listed above are set out below.

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
John Roberts
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification/Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
AO World PLC
b)
LEI
2138005FFOAJIUZY4375
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, identification code
Ordinary shares of 0.25p each
GB00BJTNFH41
b)
Nature of the transaction
Gift of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
2,000,0000
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
30 June 2025
f)
Place of the transaction
London Stock Exchange (XLON)

 

 

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
Sally Roberts
2
Reason for the notification
a)
Position/status
Person Closely Associated with John Roberts, PDMR
b)
Initial notification/Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
AO World PLC
b)
LEI
2138005FFOAJIUZY4375
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, identification code
Ordinary shares of 0.25p each
GB00BJTNFH41
b)
Nature of the transaction
Acquisition of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
2,000,000
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
30 June 2025
f)
Place of the transaction
London Stock Exchange (XLON)

 

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