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REG - Creightons PLC - Director/PDMR Shareholding

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RNS Number : 8483S  Creightons PLC  18 November 2021

 

18 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 Mr Martin Stevens, Director, has exercised
options over 111,940 ordinary 1p shares in the Company at 26.80 pence per
share. Mr & Mrs Stevens' beneficial holding in the Company after this
transaction is therefore 993,758 ordinary 1p shares (1.43% of the expanded
share capital detailed below).

The Company also announces that Mr Bernard Johnson, Director, has purchased
18,000 ordinary 1p shares in the Company at £1.0768 pence per share. Mr
Johnson's beneficial holding in the Company after this transaction is
therefore 5,605,844 ordinary 1p shares (8.09% of the expanded share capital
detailed below).

The Company issued 111,940 ordinary 1p shares to satisfy the above options
exercise by Mr Stevens.  As a result of this issue, the total number of
ordinary 1p shares in issue now stands at 69,330,628 and the total number of
voting rights in the Company is therefore 69,330,628.

The above figure of 69,330,628 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 the above share issue, the Company has the ability to issue a
further 5,928,605 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.

 

Martin Stevens - exercise of options

 

 1   Details  of  the  person  discharging  managerial  responsibilities  /
      person  closely associated
 a)  Name                                                         Martin Stevens
 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                                    Exercise of Options
     Price(s) and volumes(s)

Price(s)  Volumes(s)
                                                                  £0.268    111,940

 
 d)  Aggregated information                                       n/a
 e)  Date of the transaction                                      17 November 2021
 f)  Place of the transaction                                     London Stock Exchange, (GLR)

 

d)

Aggregated information

n/a

e)

Date of the transaction

17 November 2021

f)

Place of the transaction

London Stock Exchange, (GLR)

 

 

Mr Bernard Johnson - Purchase of shares

 

 1   Details  of  the  person  discharging  managerial  responsibilities  /
      person  closely associated
 a)  Name                                                         Bernard Johnson
 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                                    Purchase of shares
     Price(s) and volumes(s)

Price(s)  Volumes(s)
                                                                  £1.0768   18,000

 
 d)  Aggregated information                                       n/a
 e)  Date of the transaction                                      17 November 2021
 f)  Place of the transaction                                     London Stock Exchange, (GLR)

 

d)

Aggregated information

n/a

e)

Date of the transaction

17 November 2021

f)

Place of the transaction

London Stock Exchange, (GLR)

 

 

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