REG - Marechale Capital - Director/PDMR Shareholding <Origin Href="QuoteRef">MACT.L</Origin>
RNS Number : 6200SMarechale Capital PLC22 December 201622 December 2016
Marechale Capital plc
("Marechale Capital" or the "Company")
Director/PDMR Shareholding
Marechale Capital announces that it has been notified that on 21 December 2016: Patrick Booth-Clibborn, Chief Executive of the Company, purchased on behalf of his Self Invested Pension Plan 397,810 ordinary shares of 1.0 pence each in the Company ("Ordinary Shares") at a price of 1.675p per Ordinary Share; and Mark Warde-Norbury, Chairman of the Company, purchased 4,050,502 Ordinary Shares from Jon Pither (formerly a director of the Company) at a price of 1.75p per Ordinary Share. Following these transactions, Mr Booth-Clibborn's beneficial interest in the Company is 8,244,740 Ordinary Shares (representing approximately 14.3 per cent. of the issued ordinary share capital of the Company), Mr Warde-Norbury's beneficial interest in the Company is 11,282,902 Ordinary Shares (representing approximately 19.6 per cent. of the issued ordinary share capital of the Company) and Mr Pither no longer has a notifiable interest in the Company's share capital.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide 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
Patrick Booth-Clibborn
2
Reason for the notification
a)
Position/status
PDMR (Director)
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Marechale Capital plc
b)
LEI
-
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 1p
Identification code
GB0005401087
b)
Nature of the transaction
Purchase
c)
Price(s) and volumes(s)
Price(s)
Volume(s)
1.675p
397,810
d)
Aggregated information
Aggregated volume
N/A - single transaction
Price
N/A - single transaction
e)
Date of the transaction
21 December 2016
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Warde-Norbury
2
Reason for the notification
a)
Position/status
PDMR (Director)
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Marechale Capital plc
b)
LEI
-
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 1p
Identification code
GB0005401087
b)
Nature of the transaction
Purchase
c)
Price(s) and volumes(s)
Price(s)
Volume(s)
1.75p
4,050,502
d)
Aggregated information
Aggregated volume
N/A - single transaction
Price
N/A - single transaction
e)
Date of the transaction
21 December 2016
f)
Place of the transaction
Outside of a trading venue
For further information please contact:
Marechale Capital
Mark Warde-Norbury / Patrick Booth-Clibborn
Tel: +44 (0)20 7628 5582
Smith & Williamson Corporate Finance
Azhic Basirov / David Jones
Tel: +44 (0)20 7131 4000
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHFEMFFEFMSEDE
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