REG - Dewhurst Group PLC - Director/PDMR Shareholding

DewhurstAnnouncement

12/01/2024 07:00

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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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