REG - Kitwave Group PLC - Director/PDMR Shareholding

KitwaveAnnouncement

11/03/2025 14:30

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RNS Number : 2394A  Kitwave Group PLC  11 March 2025

 

11 March 2025

Kitwave Group plc

("Kitwave", the "Group" or the "Company")

Director/PDMR Shareholding Transfer

Kitwave Group plc (AIM: KITW), the delivered wholesale business, was notified
that the following PDMRs transferred ordinary shares of 1 pence each in the
capital of the Company ("Ordinary Shares") at nil cost to various Persons
Closely Associated ("PCAs") on 11 March 2025. Details of the transfers are
listed in the below table. The resultant aggregate holdings of the PDMRs and
their PCAs remain unchanged:

 

 Director/PDMR  Position  Beneficiary          Number of Ordinary Shares transferred  Resultant holding of PDMRs and their PCAs (unchanged)  Resultant holding (%)
 Ben Maxted     CEO       Wife - Alix Maxted   970,000                                2,101,430                                              2.51%
 David Brind    CFO       Wife - Claire Brind  150,000                                2,246,818                                              2.69%

 

For further information please contact:

 Kitwave Group plc                                                Tel: +44 (0) 191 259 2277

 Ben Maxted, Chief Executive Officer

 David Brind, Chief Financial Officer

 www.kitwave.co.uk (http://www.kitwave.co.uk/)
 Canaccord Genuity Limited                                        Tel: +44 (0) 20 7523 8150

(Nominated Adviser and Sole Broker)

 Bobbie Hilliam

 Elizabeth Halley-Stott

 Yellow Jersey PR                                                 Tel: +44 (0) 20 3004 9512

(Financial media and PR)

 Charles Goodwin

 Shivantha Thambirajah

 Bessie Elliot

 kitwave@yellowjerseypr.com (mailto:kitwave@yellowjerseypr.com)

 

 1.    Details of the PDMR
 a)    Name                                                         Ben Maxted
 2.    Reason for notification
 a)    Position/Status                                              Chief Executive Officer
 b)    Initial notification/Amendment                               Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Kitwave Group plc
 b)    LEI                                                          2138007DLCYPVY95UD40
 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 1 pence each

 

Identification Code

                                                                    ISIN: GB00BNYKB709
 b)    Nature of the transaction                                    Transfer of shares for nil consideration
  c)   Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                    £nil      970,000

 
 d)    Aggregated information

       - Aggregated Volume                                          N/A - single transaction

       - Price
 e)    Date of the transaction                                      11 March 2025
 f)    Place of the transaction                                     London Stock Exchange (AIM)

 

d)

Aggregated information

- Aggregated Volume

- Price

 

N/A - single transaction

 

e)

Date of the transaction

11 March 2025

f)

Place of the transaction

London Stock Exchange (AIM)

 

 1.    Details of the PDMR
 a)    Name                                                         Alix Maxted
 2.    Reason for notification
 a)    Position/Status                                              PCA of Ben Maxted, Chief Executive Officer
 b)    Initial notification/Amendment                               Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Kitwave Group plc
 b)    LEI                                                          2138007DLCYPVY95UD40
 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 1 pence each

 

Identification Code

                                                                    ISIN: GB00BNYKB709
 b)    Nature of the transaction                                    Recipient of shares via transfer for nil consideration
  c)   Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                    £nil      970,000

 
 d)    Aggregated information

       - Aggregated Volume                                          N/A - single transaction

       - Price
 e)    Date of the transaction                                      11 March 2025
 f)    Place of the transaction                                     London Stock Exchange (AIM)

 1.    Details of the PDMR
 a)    Name                                                         David Brind
 2.    Reason for notification
 a)    Position/Status                                              Chief Financial Officer
 b)    Initial notification/Amendment                               Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Kitwave Group plc
 b)    LEI                                                          2138007DLCYPVY95UD40
 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 1 pence each

 

Identification Code

                                                                    ISIN: GB00BNYKB709
 b)    Nature of the transaction                                    Transfer of shares for nil consideration
  c)   Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                    £nil      150,000

 
 d)    Aggregated information

       - Aggregated Volume                                          N/A - single transaction

       - Price
 e)    Date of the transaction                                      11 March 2025
 f)    Place of the transaction                                     London Stock Exchange (AIM)

 

d)

Aggregated information

- Aggregated Volume

- Price

 

N/A - single transaction

 

e)

Date of the transaction

11 March 2025

f)

Place of the transaction

London Stock Exchange (AIM)

1.

Details of the PDMR

a)

Name

David Brind

2.

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor

a)

Name

Kitwave Group plc

b)

LEI

2138007DLCYPVY95UD40

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

Identification Code

Ordinary Shares of 1 pence each

 

ISIN: GB00BNYKB709

b)

Nature of the transaction

Transfer of shares for nil consideration

 c)

Price(s) and volume(s)

 Price(s)  Volume(s)
 £nil      150,000

 

d)

Aggregated information

- Aggregated Volume

- Price

 

N/A - single transaction

 

e)

Date of the transaction

11 March 2025

f)

Place of the transaction

London Stock Exchange (AIM)

 

 1.    Details of the PDMR
 a)    Name                                                         Claire Brind
 2.    Reason for notification
 a)    Position/Status                                              PCA of David Brind, Chief Financial Officer
 b)    Initial notification/Amendment                               Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Kitwave Group plc
 b)    LEI                                                          2138007DLCYPVY95UD40
 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 1 pence each

 

Identification Code

                                                                    ISIN: GB00BNYKB709
 b)    Nature of the transaction                                    Recipient of shares via transfer for nil consideration
  c)   Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                    £nil      150,000

 
 d)    Aggregated information

       - Aggregated Volume                                          N/A - single transaction

       - Price
 e)    Date of the transaction                                      11 March 2025
 f)    Place of the transaction                                     London Stock Exchange (AIM)

 

d)

Aggregated information

- Aggregated Volume

- Price

 

N/A - single transaction

 

e)

Date of the transaction

11 March 2025

f)

Place of the transaction

London Stock Exchange (AIM)

 

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