REG - Northamber PLC - Transfer of Shares to Director

NorthamberAnnouncement

10/02/2021 11:15

RNS Number : 6319O
  
Northamber PLC
  
10 February 2021
  
 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon publication of this announcement, this information is now considered to be in the public domain.
 
10 February 2021
 
Northamber PLC
(the "Company" or the "Group")
 
The Board announces that it has today been informed that Alex Phillips, Managing Director, has inherited 17,122,254 ordinary shares, being 62.88 per cent. of the Company's issued share capital from the estate of his late father and founder of Northamber, David Phillips.
 
Following this, Alex Phillips will hold 17,154,874 ordinary shares, being 63.0 per cent. of the Company's issued share capital.
 
 
Contacts:









Northamber PLC


Tel: +44 (0) 208 744 8200




Colin Thompson, Chairman


 










investor_relations@northamber.com




 


 




N+1 Singer (Nominated Adviser and Sole Broker)


Tel: +44 (0) 207 496 3000




Philip Davies (Corporate Finance)
Alex Bond (Corporate Finance)
 


 




 


 




 


 



 




 
 



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


 Alexander Phillips




2


Reason for notification


  




a.


Position/Status


 Managing Director




b.


Initial notification/Amendment


 Initial Notification




3


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




a.


Name


 Northamber PLC




b.


LEI


 213800F41VW7568DW226




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 1 pence
 ISIN: GB00B2Q99X01




b.


Nature of the transaction


 Inheritance of Ordinary Shares 




c.


Price(s) and volume(s)
 





Price(s)


Volume(s)




 N/A
 


17,122,254








d.


Aggregated information
 





Price(s)


Volume(s)




 N/A


17,122,254








e.


Date of the transaction-     


 10 February 2021




f.


Place of the transaction


Off-market



 
 
 
 
 

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