REG - Churchill China PLC - PDMR dealing

Churchill ChinaAnnouncement

28/05/2019 14:40

RNS Number : 3655A
Churchill China PLC
28 May 2019
 


CHURCHILL CHINA plc
("Churchill China" or the "Company")
PDMR dealing
Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, announces that on 24 May 2019 certain PDMRs undertook the following transactions in the ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares"):



















Exercise of share options


 Number of Ordinary Shares sold


Resultant Interest in Ordinary Shares


Resultant Interest in Voting Rights (%)


 




David O'Connor


Chief Executive Officer










12,698


11,198


       50,520


0.46


 




James Roper


Sales and Marketing Director










8,127


8,127


1,000,835


9.11


 




David Taylor


Finance Director










10,159


       9,159


       60,555


0.55


 









































In order to satisfy the exercise of options, a total of 30,984 Ordinary Shares were transferred from treasury. Following the above transactions the Company's share capital now consists of 11,030,172 Ordinary Shares, with 43,938 Ordinary Shares in treasury. Therefore, the total number of voting rights is 10,986,234.
The figure of 10,986,234 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Churchill China plc under the FCA's Disclosure Guidance and Transparency Rules
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
 
 


David O'Connor




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
 
 


Churchill China plc




b)
 


LEI
 
 


213800GQ51I4LZQ5AR09     




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 10 pence each














Identification code


GB0001961035














b)
 


Nature of the transaction
 
 


Exercise of share options
Sale of Ordinary Shares




c)
 


Price(s) and volume(s)






 
 




















Price(s)


Volume(s)
















Exercise price - 10 pence


12,698
















Sold - 1,520 pence


11,198






























d)
 


Aggregated information


n/a














- Aggregated volume


















- Price


















e)
 


Date of the transaction
 
 


24 May 2019




f)
 


Place of the transaction
 
 


London Stock Exchange



 



1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 
 


James Roper
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Sales and Marketing Director




b)
 


Initial notification /Amendment
 
 


Initial Notification




3
 


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 




a)
 


Name
 
 


Churchill China plc




b)
 


LEI
 
 


213800GQ51I4LZQ5AR09    




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 10 pence each
 
 
GB0001961035
 




b)
 


Nature of the transaction
 
 


Exercise of share options
 
Sale of Ordinary Shares




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




Exercise price - 10 pence


8,127




1,520 pence


8,127



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


N/A
 
 
 
 
 
 
 




e)
 


Date of the transaction
 
 


24 May 2019




f)
 


Place of the transaction
 
 


London Stock Exchange



 



 
1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 
 


David Taylor




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Finance Director




b)
 


Initial notification /Amendment
 
 


Initial Notification




3
 


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 




a)
 


Name
 
 


Churchill China plc




b)
 


LEI
 
 


213800GQ51I4LZQ5AR09     




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 10 pence each














Identification code


GB0001961035














b)
 


Nature of the transaction
 
 


Exercise of share options
Sale of Ordinary Shares




c)
 


Price(s) and volume(s)




























Price(s)


Volume(s)
















Exercise price - 10 pence


10,159
















1,520 pence


9,159






























d)
 


Aggregated information


n/a














- Aggregated volume


















- Price


















e)
 


Date of the transaction
 
 


24 May 2019




f)
 


Place of the transaction
 
 


London Stock Exchange



 
For further information, please contact:
 



Churchill China plc


Tel: 01782 577566




David O'Connor / David Taylor


















Buchanan


Tel: 020 7466 5000




Mark Court / Sophie Wills / Gemma Mostyn-Owen


















N+1 Singer








Richard Lindley / James White


Tel: 020 7496 3000



 




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