REG - Earnz PLC - Director/PDMR Shareholding
08/04/2024 13:30
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RNS Number : 7174J Earnz PLC 08 April 2024
For immediate release
8 April 2024
EARNZ plc
("EARNZ" or the "Company")
Director / PDMR Shareholdings
EARNZ (AIM: EARN), an AIM Rule 15 cash shell which is seeking acquisitions in
the energy services sector, announces that following Admission, the Directors'
and their respective PCA's shareholdings as appropriate are as follows:
Director No. of shares held pre-Admission % of shares held pre-Admission No. of shares subscribed / converted Total resultant shareholding post-Admission % of enlarged share capital held post-Admission
Bob Holt (Chairman) - - 4,666,666 4,666,666 7.42%
Angela Burnett (wife of Bob Holt) - - 133,333 133,333 0.21%
John Charlton (Executive Director) 333,333 3.49% - 333,333 0.53%
Catherine Charlton (wife of John Charlton) - - 133,333 133,333 0.21%
Elizabeth Lake (Non-Executive Director) 1,333,333 13.97% - 1,333,333 2.12%
Capitalised terms used in this announcement, unless otherwise defined, shall
have the meanings given to them in the Company's announcement dated 18 March
2024.
Enquiries:
EARNZ plc +44 (0) 7778 798 816
Bob Holt
John Charlton
Shore Capital - Nominated Adviser and Joint Broker +44 (0) 20 7408 4090
Tom Griffiths / Lucy Bowden
WH Ireland Limited - Joint Broker +44 (0) 20 7220 1666
Hugh Morgan / Antonio Bossi / Andrew de Andrade
The notifications below, made in accordance with the requirements of the UK
Market Abuse Regulation, provides further detail.
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 Mr Bob Holt
2 Reason for the notification
a) Position/status Chairman
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name EARNZ plc
b) LEI 213800YWMHGTNXCWZC33
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 1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of
7.5 pence per share
2. Issue of Loan Shares at 7.5 pence per share
Identification code
ISIN: GB00BRC2TB67
b) Nature of the transaction 1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of
7.5 pence per share
2. Issue of Loan Shares at 7.5 pence per share
c) Price(s) and volume(s) Price(s) Volume(s)
1. 7.5p 666,666
2. 7.5p 4,000,000
d) Aggregated information
Aggregated volume: 4,666,666
- Aggregated volume Aggregated price: 7.5p
- Price
e) Date of the transaction 8 April 2024
f) Place of the transaction AIMX
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,666,666
Aggregated price: 7.5p
e)
Date of the transaction
8 April 2024
f)
Place of the transaction
AIMX
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Angela Burnett
2 Reason for the notification
a) Position/status PCA of Chairman (Bob Holt)
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name EARNZ plc
b) LEI 213800YWMHGTNXCWZC33
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 1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of
7.5 pence per share
Identification code
ISIN: GB00BRC2TB67
b) Nature of the transaction Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of
7.5 pence per share
c) Price(s) and volume(s) Price(s) Volume(s)
7.5p 133,333
d) Aggregated information
Aggregated volume: N/A
- Aggregated volume Aggregated price: N/A
- Price
e) Date of the transaction 8 April 2024
f) Place of the transaction AIMX
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: N/A
Aggregated price: N/A
e)
Date of the transaction
8 April 2024
f)
Place of the transaction
AIMX
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mrs Catherine Charlton
2 Reason for the notification
a) Position/status PCA of Executive Director (John Charlton)
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name EARNZ plc
b) LEI 213800YWMHGTNXCWZC33
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 1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of
7.5 pence per share
Identification code
ISIN: GB00BRC2TB67
b) Nature of the transaction Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of
7.5 pence per share
c) Price(s) and volume(s) Price(s) Volume(s)
7.5p 133,333
d) Aggregated information
Aggregated volume: N/A
- Aggregated volume Aggregated price: N/A
- Price
e) Date of the transaction 8 April 2024
f) Place of the transaction AIMX
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: N/A
Aggregated price: N/A
e)
Date of the transaction
8 April 2024
f)
Place of the transaction
AIMX
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