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RNS Number : 4633Z Dewhurst Group PLC 12 January 2024
Dewhurst Group PLC
("Dewhurst" or the "Company")
Director / PDMR Dealing
Dewhurst Group plc (AIM: DWHT) was notified on 11 January 2024 that, following
her passing, the executors of Mrs Valerie E Dewhurst distributed her entire
holding of 518,000 non-voting 'A' ordinary shares in the Company, representing
11.0% of the 'A' ordinary shares in issue, on 20 December 2023 at nil cost to
various members of the Dewhurst family.
David Dewhurst, Director, was distributed 27,667 'A' ordinary shares in the
Company. Following this, David Dewhurst's beneficial interest in the Company
is as follows:
Number of Shares held Percentage of Shares in Issue
'A' Ordinary Shares (non-voting)* 62,599 1.3%
Ordinary Shares (voting)* 419,595 12.7%
*includes 414,595 Ordinary Shares & 34,932 'A' ordinary shares
(non-voting) held by his wife, Charlotte Dewhurst
Contacts:
Dewhurst Group Plc Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman
Jared Sinclair, Chief Financial Officer
www.dewhurst-group.com (http://www.dewhurst-group.com)
Singer Capital Markets (Nominated Adviser and Sole Broker) Tel: +44 (0)207 496 3000
Rick Thompson / Alex Bond / James Fischer
Notification and public disclosure of transactions by Persons Discharging
Managerial Responsibilities ("PDMR") and persons closely associated with them
("PCA")
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU)
No. 596/2014
1 Details of the person discharging managerial responsibilities/person closely
associated
a. Name David Dewhurst
2 Reason for notification
a. Position/Status Director
b. Initial notification/ Initial Notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Dewhurst Group plc
b. LEI 213800S4V4N569PDTB91
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 'A' Ordinary Shares (non-voting) of 10 pence each
Identification Code ISIN: GB0002675261
b. Nature of the transaction Distribution of A Ordinary Shares
c. Price(s) and volume(s) A Ordinary Shares:
Price(s) Volume(s)
N/A 34,932
d. Aggregated information N/A - single transaction
e. Date of the transaction 20 December 2023
f. Place of the transaction Outside a trading venue
d.
Aggregated information
N/A - single transaction
e.
Date of the transaction
20 December 2023
f.
Place of the transaction
Outside a trading venue
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