REG - Ramsdens Holdings - Director/PDMR Shareholding

Ramsdens HoldingsAnnouncement

10/02/2022 15:15

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RNS Number : 3447B  Ramsdens Holdings PLC  10 February 2022

10 February 2022

Ramsdens Holdings PLC

("Ramsdens" or the "Company")

Exercise of Options, Director/PDMR Shareholding and Total Voting Rights

Ramsdens, the diversified financial services provider and retailer, announces
the exercise of options (the "Options") over 250,000 new ordinary shares in
the capital of the Company ("Ordinary Shares") by Peter Kenyon, Ramsdens'
Chief Executive Officer (the "Option Exercise").

The Options were originally granted in 2017 pursuant to Ramsdens' Long-Term
Incentive Plan, introduced on the Company's admission to AIM, covering the
performance of the Company for the three-year period to March 2020. The
options became exercisable in December 2020.

Following the Option Exercise, Peter Kenyon has subsequently sold a total of
250,000 Ordinary Shares at a price of 174.08 pence (the "Share Sale").
Following the Share Sale, Peter Kenyon holds 1,152,507 Ordinary Shares in the
capital of the Company, equivalent to 3.64 per cent. of the voting share
capital of the Company (as enlarged).

Application has been made to the London Stock Exchange for the 250,000 new
Ordinary Shares to be admitted to trading on AIM ("Admission") and it is
expected that Admission will become effective and trading will commence at
8.00 a.m. on 17 February 2022.

Total Voting Rights

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1,
the Company announces that, following Admission, its issued share capital will
consist of 31,643,207 Ordinary Shares.

The Company does not currently hold any Ordinary Shares in treasury.
Therefore, the total number of voting rights in the Company is 31,643,207.

The above figure may be used by shareholders as the denominator for the
calculation 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 FCA's
Disclosure Guidance and Transparency Rules.

 

For further information please contact:

Enquiries:

 

Ramsdens Holdings PLC
           Tel: +44 (0) 1642 579957

Peter Kenyon, CEO

Martin Clyburn, CFO

 

Liberum Capital Limited, Nominated Adviser       Tel: +44 (0) 20 3100 2000

Richard Crawley

Lauren Kettle

 

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

Alex Brennan

Lucy Wollam

 

 

 

DEALING NOTIFICATION FORM FOR USE BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

 1.                                          Details of the person discharging managerial responsibilities/person closely
                                             associated
 a)                                          Name: Peter Kenyon
 2.                                          Reason for the notification
 a)                                          Position/status: Chief Executive Officer
 b)                                          Initial notification/Amendment: Initial Notification
 3.                                          Details of the issuer, emission allowance market participant, auction
                                             platform, auctioneer or auction monitor
 a)                                          Name: Ramsdens Holdings PLC
 b)                                          LEI: 2138009OAUOROKMFPK95
 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 each.

                                             Identification code: GB00BDR6V192
 b)                                          Nature of the transaction:

                                             Exercise of options
 c)                                          Price(s) and volume(s):

Price(s)  Volume(s)
                                             1p        250,000

 
 d)                                          Aggregated information:

                                             Aggregated volume: 250,000

                                             Aggregated average price: 1p
 e)                                          Date of the transaction: 10 February 2022
 f)                                          Place of the transaction: Outside a trading venue

 

d)

Aggregated information:

Aggregated volume: 250,000

Aggregated average price: 1p

e)

Date of the transaction: 10 February 2022

f)

Place of the transaction: Outside a trading venue

 

 1.                                          Details of the person discharging managerial responsibilities/person closely
                                             associated
 a)                                          Name: Peter Kenyon
 2.                                          Reason for the notification
 a)                                          Position/status: Chief Executive Officer
 b)                                          Initial notification/Amendment: Initial Notification
 3.                                          Details of the issuer, emission allowance market participant, auction
                                             platform, auctioneer or auction monitor
 a)                                          Name: Ramsdens Holdings PLC
 b)                                          LEI: 2138009OAUOROKMFPK95
 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 each.

                                             Identification code: GB00BDR6V192
 b)                                          Nature of the transaction:

                                             Sale of Ordinary Shares
 c)                                          Price(s) and volume(s):

Price(s)  Volume(s)
                                             174.08p   250,000

 
 d)                                          Aggregated information:

                                             Aggregated volume: 250,000

                                             Aggregated average price: 174.08p
 e)                                          Date of the transaction: 10 February 2022
 f)                                          Place of the transaction: London Stock Exchange

 

d)

Aggregated information:

Aggregated volume: 250,000

Aggregated average price: 174.08p

e)

Date of the transaction: 10 February 2022

f)

Place of the transaction: London Stock Exchange

 

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