REG - LPA Group PLC - Director/PDMR Shareholding

LPAAnnouncement

06/02/2024 07:00

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RNS Number : 0858C  LPA Group PLC  06 February 2024

LPA Group plc

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

Exercise of Share Options, Director/PDMR Shareholding

Total Voting Rights

LPA Group plc, the innovation-led engineering specialist in electronic and
electro-mechanical components and systems, announces that on 5 February 2024
it received notice of an exercise of options from Paul Curtis, Chief Executive
Officer, to subscribe for 30,000 new ordinary shares of 10p each. The exercise
price of the options is 63.2 pence per share.

Following the above transaction, Paul Curtis is beneficially interested in
80,000 ordinary shares in the Company, representing approximately 0.59 per
cent. of the Company's enlarged issued share capital.

Application has been made to the London Stock Exchange for the 30,000 new
ordinary shares to be admitted to trading on AIM and admission is expected to
occur on or around 9 February 2024.

For the purpose of the Disclosure Guidance and Transparency Rules, following
the above issue of equity, the issued share capital of the Company comprises
13,513,229 ordinary shares of 10p each. The above figure may be used by
shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in, the Company, under the Disclosure Guidance and Transparency
Rules.

 

For further information, please contact:

 LPA Group plc                                                       Tel: +44 (0) 1799 512800

 Robert B Horvath, Chairman                                          www.lpa-group.com

 Paul Curtis, Chief Executive Officer

 Stuart Stanyard, Chief Financial Officer
 Cavendish Capital Markets Limited (Nominated Adviser & Broker)      Tel: +44 (0) 20 7220 0500

 Corporate Finance

 Ed Frisby / Abigail Kelly

 Corporate Broking

 Tim Redfern
 Hudson Sandler (Financial PR)                                       Tel: +44 (0) 20 7796 4133

 Dan de Belder

 Nick Moore

 Francesca Rosser

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Paul Curtis
 2   Reason for the notification
 a)  Position/status                                              CEO/PDMR
 b)  Initial notification /Amendment                              Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         LPA Group plc
 b)  LEI                                                              2138007S67YLDN6CEF21
 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  LPA Group plc ordinary shares of 10p each

     Identification code

                                                                  GB0007320806
 b)  Nature of the transaction                                    Exercise of options
 c)  Price(s) and volume(s)                                       Price(s)                    Volume(s)
     63.2p                                                                                    30,000

 d)  Aggregated information

     - Aggregated volume

     - Price                                                      As above

 e)  Date of the transaction                                      5 February 2024
 f)  Place of the transaction                                     Outside a trading venue
 g)  Additional Information                                       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

LPA Group plc ordinary shares of 10p each

 

GB0007320806

b)

Nature of the transaction

Exercise of options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

63.2p

 

30,000

d)

Aggregated information

- Aggregated volume

- Price

 

 

As above

 

e)

Date of the transaction

5 February 2024

f)

Place of the transaction

Outside a trading venue

g)

Additional Information

N/A

 

 

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