REG - Libertine Holdings - Issue of Shares & PDMR dealing Total Voting Rights

Libertine HoldingsAnnouncement

29/04/2022 07:00

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RNS Number : 7821J  Libertine Holdings PLC  29 April 2022

29 April 2022

Libertine Holdings PLC

("Libertine" or the "Company")

 

Issue of Shares and PDMR dealing

Total Voting Rights

 

Libertine Holdings PLC (LSE AIM: LIB) announces that the Company has issued
400,000 new ordinary shares of 0.1 pence each ("Ordinary Shares") to satisfy
certain share entitlements of certain employees who have elected to exercise
their options pursuant to the Company's Enterprise Management Incentives
Option Plan ("EMI Plan").

 

Application has been made for the 400,000 new Ordinary Shares to be admitted
to trading on AIM ("Admission"), and Admission is expected to take place at
8.00 a.m. on 3 May 2022. The new Ordinary Shares will rank pari passu with the
existing Ordinary Shares.

 

Total Voting Rights

 

Following Admission, the Company's issued share capital will consist of
139,219,010 Ordinary Shares. There are no Ordinary Shares held in treasury.
Therefore, following Admission, this figure of 139,219,010 should be used by
shareholders as the denominator for the calculation by which they determine if
they are required to notify their interest in, or a change to their interest
in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

 

The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation as it forms part of UK domestic law by virtue of the
European Union (Withdrawal) Act 2018, 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                                                         Simon Enstone
 2   Reason for the notification
 a)  Position / status                                            Business Development Officer (PDMR)
 b)  Initial notification / Amendment                             Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Libertine Holdings PLC
 b)  LEI                                                          21380075YD7B9K4FKN15
 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 0.1 pence each

     Identification Code                                          ISIN: GB00BN6PSG15
 b)  Nature of the transaction                                    Exercise of Options
 c)  Price(s) and volume(s)                                       Price(s)                2 pence

                                                                  Volume(s)           400,000
 d)  Aggregated information                                       N/A - single transaction
 e)  Date of transaction                                          3 May 2022
 f)  Place of transaction                                         London Stock Exchange, AIM

 

 

 

For further information please contact:

 

 Libertine Holdings PLC                  via Tavistock
 Sam Cockerill, Chief Executive Officer
 Gareth Hague, Chief Financial Officer

 Panmure Gordon                          +44 20 7886 2500
 (NOMAD and Broker)
 John Prior
 Ailsa Macmaster
 Hugh Rich (Corporate Broking)

 Tavistock (Public Relations             +44 207 920 3150
 Simon Hudson                            libertine (mailto:libertine@tavistock.co.uk) @tavistock.co.uk
                                         (mailto:libertine@tavistock.co.uk)
 Rebecca Hislaire
 Nick Elwes

 

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