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Brand Architekts Grp - Director/PDMR Shareholding

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RNS Number : 5004O  Brand Architekts Group PLC  10 June 2022

 

10 June 2022

 

Brand Architekts Group PLC

 

("Brand Architekts" or the "Group")

 

Director/PDMR Dealing

 

Brand Architekts, the personal care and beauty products group with its own
portfolio of brands, announces that following the completion of the Merger
between Brand Architekts and InnovaDerma plc, Roger McDowell, Non-Executive
Chairman has received 337,385 New Brand Architekts Shares in order to satisfy
the Merger Consideration.

Following this transaction, Roger McDowell's total beneficial interest in the
Company is 1,676,490 Ordinary Shares representing approximately 5.99% of the
Company's issued share capital.

Full details of the Merger are set out in the circular sent to Brand
Architekts Shareholders dated 25 April 2022 (the "Circular"). Unless otherwise
defined, all capitalised terms in this announcement shall have the same
meaning given to them in the Circular.

 

 For further information please contact:

 Brand Architekts Group PLC                                                         via Alma

 Quentin Higham / Tom Carter

 Singer Capital Markets                             (Nominated adviser and broker)  0207496 3000

 Shaun Dobson / Jen Boorer / Dan Dearden-Williams
 Alma PR                                                                            0203 405 0205

 Josh Royston / Sam Modlin

 

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                                                         Roger McDowell

 2    Reason for the notification

 a)   Position/status                                              Non-Executive Chairman

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Brand Architekts Group PLC

 b)   LEI                                                          213800BSD8D9QEUKCE17

 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 5 pence each

      Identification code                                          GB0008667304

 b)   Nature of the transaction                                    Receipt of Ordinary Shares as vendor consideration in relation to the merger

                                                            between Brand Architekts and InnovaDerma pl

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         N/A                   337,385

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      01 June 2022

 f)   Place of the transaction                                     London Stock Exchange

 

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