REG - Dods Group PLC - Director/PDMR Shareholding

MeritAnnouncement

18/07/2019 08:50

RNS Number : 9636F
Dods Group PLC
18 July 2019
 


18 July 2019
Dods Group plc
 ("Dods" or "the Group" or "the Company")
Directors/PDMR Dealings
Further to the Company's announcements on 28 June 2019 and 16 July 2019 in connection with the Fundraising and Acquisition, Dods announces that certain Directors and other persons discharging managerial responsibilities ("PDMRs") have, following Admission today, acquired a total of 2,664,200 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 6.5p per share, via the Subscription and Open Offer as detailed below:




Director


 


Number of new Ordinary Shares acquired


Resulting shareholding


Percentage of issued share capital




Richard Boon


Non-Executive Director


769,230


 
769,230


 
0.14%




Mark Smith


Non-Executive Director


394,895*


 
621,067


 
0.11%




Simon Presswell


Chief Executive Officer


153,846


 
272,357


 
0.05%




Nitil Patel


Chief Financial Officer


153,846


 
292,143


 
0.05%




Mike Hughes


PDMR


153,846


 
153,846


 
0.03%




Munira Ibrahim


PDMR


153,846


 
153,846


 
0.03%




Tom Brown


PDMR


77,000


 
77,000


 
0.01%




Brian Doherty


PDMR


692,307


 
701,054


 
0.13%




Stuart King


PDMR


115,384


 
165,384


 
0.03%




 
*Includes 10,280 Open Offer Shares subscribed under his Basic Entitlement. 
Capitalised terms used in this announcement shall have the same meanings as defined in the circular sent to shareholders of the Company on 28 June 2019.
For further information, please contact:
Dods Group plc
Simon Presswell                                                                    020 7593 5500
Nitil Patel
 
Cenkos Securities plc
Nicholas Wells                                                                      020 7397 8900  
Mark Connelly
Callum Davidson
 
 




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


1.   Richard Boon
2.   Mark Smith
3.   Simon Presswell
4.   Nitil Patel
5.   Mike Hughes
6.   Munira Ibrahim
7.   Tom Brown
8.   Brian Doherty
9.   Stuart King




2


Reason for the notification




a)


Position/status


1.   Non-Executive Director
2.   Non-Executive Director
3.   Chief Executive Officer
4.   Chief Financial Officer
5.   PDMR
6.   PDMR
7.   PDMR
8.   PDMR
9.   PDMR




b)


Initial notification /Amendment


Initial notification




3


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




a)


Name


Dods Group plc




b)


LEI


213800HG65J6TYGNJU20




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 value
 
ISIN: GB0031129579




b)


Nature of the transaction


Purchase of ordinary shares through subscription




c)


Price(s) and volume(s)






Price


Volume




1.   6.5 pence
2.   6.5 pence
3.   6.5 pence
4.   6.5 pence
5.   6.5 pence
6.   6.5 pence
7.   6.5 pence
8.   6.5 pence
9.   6.5 pence
 


1.   769,230
2.   384,615
3.   153,846
4.   153,846
5.   153,846
6.   153,846
7.   77,000
8.   692,307
9.   115,384




 


 




 


 


 




d


Aggregated information
- Aggregated volume
- Price


N/A - single transaction




e)


Date of the transactions


18 July 2019




f)


Place of the transactions


London Stock Exchange




 




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Mark Smith




2


Reason for the notification




a)


Position/status


Non-Executive Director




b)


Initial notification /Amendment


Initial notification




3


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




a)


Name


Dods Group plc




b)


LEI


213800HG65J6TYGNJU20




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 value
 
ISIN: GB0031129579




b)


Nature of the transaction


Purchase of ordinary shares through Open Offer




c)


Price(s) and volume(s)






Price


Volume




6.5 pence per share


10,280




 


 




 


 


 




d


Aggregated information
- Aggregated volume
- Price


N/A - single transaction




e)


Date of the transactions


18 July 2019




f)


Place of the transactions


London Stock Exchange




 




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