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REG-Limitless Earth Plc: Director/PDMR Shareholding <Origin Href="QuoteRef">LMEL.L</Origin>

7 August 2017

LIMITLESS EARTH PLC
("Limitless" or the "Company")

Director’s Dealing

The Company was notified on 4 August 2017 that, on the same day, Guido
Contesso, a director of the Company, acquired shares in Limitless as follows:-

 Director         Number of shares purchased  Price per share (p)  Total holding subsequent to the transaction  Holding as a percentage of issued share capital 
                                                                                                                                                                
 Guido Contesso                      777,777                 4.5p                                    1,964,217                                            3.00% 

The total issued share capital of the Company comprises 65,400,000 ordinary
shares of 1p each.

For further information, please contact:

Limitless Earth plc               +44 7780 700 091     

Guido Contesso                 www.limitlessearthplc.com     

Cairn Financial Advisers LLP      +44 20 7148
7900              

Nominated Adviser        
 www.cairnfin.com                              

Jo Turner/Tony
Rawlinson                                        

Peterhouse Corporate Finance Limited     +44 20 7469
0930              

Broker                          
www.pcorpfin.com              

Peter Greensmith/Charles
Goodfellow                                               

About Limitless Earth plc

Limitless Earth plc is a proactive investment company that focuses on making
investments in and assisting companies which exhibit the potential to generate
returns through capital appreciation.  Limitless invests in small companies
where there are clear catalysts for value appreciation and the companies are
operating in sectors exhibiting long term growth linked to demographic
change.  Examples of such sectors include cleantech, life sciences, nanotech,
medtech, recycling, and new Internet opportunities.

 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                                                                              Guido Contesso                                                                                                                                                                               
 2   Reason for notification                                                                                                                                                                                                                                                        
 a.  Position/Status                                                                   Director of Director of Limitless Earth plc                                                                                                                                                  
 b.  Initial notification/ Amendment                                                   Initial Notification                                                                                                                                                                         
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                  
 a.  Name                                                                              Limitless Earth plc plc                                                                                                                                                                      
 b.  LEI                                                                               N/A                                                                                                                                                                                          
 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 1p each  ISIN: GB00BKXP5L71                                                                                                                                               
 b.  Nature of the transaction                                                         Purchase of ordinary shares                                                                                                                                                                  
 c.  Price(s) and volume(s)                                                                                                                                                                                                                                                         
                                                                                                                  Price(s)                   Volume(s)                                                                                                                              
     4.5 pence per share                                                                                          777,777                                                                                                                                
                                                                                                                                                                                                                                     
 d.  Aggregated information   - Aggregated Volume  - Price                             N/A                                                                                                                                                                                          
 e.  Date of the transaction                                                           4 August 2017                                                                                                                                                                                
 f.  Place of the transaction                                                          XLON (AIM Market)                                                                                                                                                                            
                                                                                                                                                                                                                                                                                    



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