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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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