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RNS Number : 7117S Creightons PLC 17 November 2021
17 November 2021
Creightons PLC ("Creightons" or the "Company")
Director/PDMR Option Exercise and Share Dealing
and Total Voting Rights
Creightons plc (LSE: CRL), manufacturers of personal care, beauty, and
fragrance products announces that Ms Pippa Clark, Director, has exercised
options over 100,000 ordinary 1p shares in the Company at 26.80 pence per
share, and has then subsequently disposed of these share on the market at
£1.09p per ordinary 1p share. Ms Clark's beneficial holding in the Company
after these transactions therefore remain 851,858 ordinary 1p shares (1.23% of
the expanded share capital detailed below).
The Company has also issued a further 161,600 ordinary 1p shares to other
employees who have exercised options issued under the Company's share option
scheme. As a result of these issues, the total number of ordinary 1p shares in
issue now stands at 69,218,698 and the total number of voting rights in the
Company is therefore 69,218,698.
The above figure of 69,218,698 may be used by shareholders as the denominator
for the calculation by which they may determine if they are required to notify
their interest in, or change to their interest in, the Company under the FCA's
Disclosure Guidance and Transparency Rules.
Following these share issues the Company has the ability to issue a further
6,040,545 ordinary 1p shares under its block listing facility.
Market Abuse Regulation
This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.
Contacts
Nicholas O'Shea, Creightons
plc
01733 281000
Roland Cornish /Felicity Geidt, Beaumont Cornish Limited
0207 628 3396
The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail in respect of the Directors
subscribing for Director Shares as described above.
Mrs Philippa Clark - exercise of options
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Pippa Clark
2 Reason for notification
a) Position / status Director
b) Initial notification Initial
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Creightons plc
b) LEI 213800WROWAJUBGSAJ57
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 1pence each in Creightons plc
Identification code
ISIN GB0002341666
Nature of the transaction Sales of shares
Price(s) and volumes(s)
Price(s) Volumes(s)
£1.09 100,000
d) Aggregated information n/a
e) Date of the transaction 16 November 2021
f) Place of the transaction London Stock Exchange, (GLR)
d)
Aggregated information
n/a
e)
Date of the transaction
16 November 2021
f)
Place of the transaction
London Stock Exchange, (GLR)
Mrs Philippa Clark - Sales of shares
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Pippa Clark
2 Reason for notification
a) Position / status Director
b) Initial notification Initial
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Creightons plc
b) LEI 213800WROWAJUBGSAJ57
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 1pence each in Creightons plc
Identification code
ISIN GB0002341666
Nature of the transaction Option Exercise
Price(s) and volumes(s)
Price(s) Volumes(s)
£0.268 100,000
d) Aggregated information n/a
e) Date of the transaction 16 November 2021
f) Place of the transaction London Stock Exchange, (GLR)
d)
Aggregated information
n/a
e)
Date of the transaction
16 November 2021
f)
Place of the transaction
London Stock Exchange, (GLR)
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