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REG - Cavendish Financial - Directors Dealings

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RNS Number : 9140P  Cavendish Financial PLC  12 December 2024

12 December 2024

Cavendish Financial plc

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

Directors Dealings

Cavendish Financial plc (AIM:CAV) has been notified that on 11 December 2024
the 2024 Final Dividend of 0.30 pence per share payable on the shares held
under the Company's Share Investment Plan ("SIP") by the Executive
Directors/PDMRs set out in the table below was reinvested by the administrator
of the SIP to purchase additional ordinary shares ("SIP Dividend Shares") at a
price of 10.25p per share.

 Director/PDMR          No. of SIP Dividend Shares Acquired  Resulting Shareholding  Shareholding % of ISC
 Julian Morse, Co-CEO   1,653                                6,613,019               1.71%
 John Farrugia, Co-CEO  1,653                                2,839,192               0.74%
 Ben Procter, CFO       1,653                                1,094,610               0.28%

 

Further details of the subscriptions are included in the notifications below,
made in accordance with the requirements of the UK Market Abuse Regulation.

 

CONTACTS

 Cavendish (Management)                                                          Tel: +44 (0) 20 7220 0500

 Julian Morse, Co-Chief Executive Officer                                        investor.relations@cavendish.com
 John Farrugia, Co-Chief Executive Officer
 Ben Procter, Chief Financial Officer

 

 SPARK Advisory Partners (Nominated Advisor)  Tel: +44 (0) 20 3368 3550
 Matt Davis / Adam Dawes

 

 

 1   Details of the persons discharging managerial responsibility
 a)  Name                                                         Julian Morse
 2   Reason for the notification
 a)  Position/status                                              Co-CEO
 b)  Initial notification/amendment                               Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Full name of the entity                                      Cavendish Financial plc
 b)  Legal Entity Identifier Code                                 213800DLRUJW6JVNS533
 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 £0.01 nominal value each
 b)  Identification Code                                          GB00BGKPX309
 c)  Nature of the transaction                                    Purchase of Dividend Shares under the Share Incentive Plan
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)

Price(s) per share  Volume(s)
                                                                  £0.1025             1,653

 
 f)  Aggregated Information                                       N/A - Single transaction

     -       Price

     -       Volume

     -       Total Price
 g)  Date of transaction                                          11 December 2024
 h)  Place of transaction                                         London Stock Exchange XLON

 

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

N/A - Single transaction

g)

Date of transaction

11 December 2024

h)

Place of transaction

London Stock Exchange XLON

 

 1   Details of the persons discharging managerial responsibility
 a)  Name                                                         John Farrugia
 2   Reason for the notification
 a)  Position/status                                              Co-CEO
 b)  Initial notification/amendment                               Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Full name of the entity                                      Cavendish Financial plc
 b)  Legal Entity Identifier Code                                 213800DLRUJW6JVNS533
 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 £0.01 nominal value each
 b)  Identification Code                                          GB00BGKPX309
 c)  Nature of the transaction                                    Purchase of Dividend Shares under the Share Incentive Plan
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)

Price(s) per share  Volume(s)
                                                                  £0.1025             1,653

 
 f)  Aggregated Information                                       N/A - Single transaction

     -       Price

     -       Volume

     -       Total Price
 g)  Date of transaction                                          11 December 2024
 h)  Place of transaction                                         London Stock Exchange XLON

 

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

N/A - Single transaction

g)

Date of transaction

11 December 2024

h)

Place of transaction

London Stock Exchange XLON

 

 1   Details of the persons discharging managerial responsibility
 a)  Name                                                         Ben Procter
 2   Reason for the notification
 a)  Position/status                                              CFO
 b)  Initial notification/amendment                               Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Full name of the entity                                      Cavendish Financial plc
 b)  Legal Entity Identifier Code                                 213800DLRUJW6JVNS533
 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 £0.01 nominal value each
 b)  Identification Code                                          GB00BGKPX309
 c)  Nature of the transaction                                    Purchase of Dividend Shares under the Share Incentive Plan
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)

Price(s) per share  Volume(s)
                                                                  £0.1025             1,653

 
 f)  Aggregated Information                                       N/A - single transaction

     -       Price

     -       Volume

     -       Total Price
 g)  Date of transaction                                          11 December 2024
 h)  Place of transaction                                         London Stock Exchange XLON

 

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

N/A - single transaction

g)

Date of transaction

11 December 2024

h)

Place of transaction

London Stock Exchange XLON

 

 

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