REG - Ramsdens Holdings - Director/PDMR Shareholding

Ramsdens HoldingsAnnouncement

18/06/2025 07:02

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250618:nRSR2462Na&default-theme=true

RNS Number : 2462N  Ramsdens Holdings PLC  18 June 2025

18 June 2025

Ramsdens Holdings PLC

 

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

 

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

 

 

Ramsdens Holdings PLC, the diversified financial services provider and
retailer, announces the issuance of a total of 63,000 new ordinary shares in
the capital of Company ("Ordinary Share(s)") pursuant to the exercise of
options by Martin Clyburn, Chief Financial Officer.

On 17 June 2025, options over 63,000 Ordinary Shares were exercised by Martin
Clyburn, pursuant to the Company's Long-Term Incentive Plan 5 (the
"Options"). Following the exercise of these Options, Martin Clyburn sold
63,000 Ordinary Shares at a price of 340p per Ordinary Share. Following the
sale of shares, Martin Clyburn holds 209,375 Ordinary Shares, representing
0.65 per cent of the issued share capital of the Company.

Application has been made for 63,000 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 24 June 2025. Following
Admission, the Company will have 32,355,782 Ordinary Shares in issue. The
Company holds no shares in treasury. Accordingly, the total number of voting
rights in the Company following Admission will be 32,355,782. This figure
should be used by shareholders as the denominator for calculations by which
they can determine if they are required to notify their interest in, or a
change to their interest in, ordinary shares under the FCA's Disclosure
Guidance and Transparency Rules.

 

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: Martin Clyburn
 2.   Reason for the notification

 a)   Position/status: Chief Financial 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)   Prices  Volumes
      1p      63,000
 d)   Aggregated information:

      Aggregated volume:  63,000

      Aggregated average price: 1p
 e)   Date of the transaction: 17 June 2025
 f)   Place of the transaction: Outside a trading venue

d)

Aggregated information:

Aggregated volume:  63,000

Aggregated average price: 1p

e)

Date of the transaction: 17 June 2025

f)

Place of the transaction: Outside a trading venue

 

 

 1.   Details of the person discharging managerial responsibilities/person closely

    associated

 a)   Name: Martin Clyburn
 2.   Reason for the notification

 a)   Position/status: Chief Financial 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)   Prices  Volumes
      340p    63,000
 d)   Aggregated information:

      Aggregated volume:  63,000

      Aggregated average price: 340p
 e)   Date of the transaction: 17 June 2025
 f)   Place of the transaction: Outside a trading venue

d)

Aggregated information:

Aggregated volume:  63,000

Aggregated average price: 340p

e)

Date of the transaction: 17 June 2025

f)

Place of the transaction: Outside a trading venue

 

 

 

For further information please contact:

 

Enquiries:

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

Peter Kenyon, CEO

Martin Clyburn, CFO

 

Panmure Liberum (Nominated Adviser and Broker)
            Tel: +44 (0) 20 3100 2000

Stephen Jones

Atholl Tweedie

Will King

 

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

Alex Brennan

Emily Brooker

 

About Ramsdens

Ramsdens is a growing, diversified, financial services provider and retailer,
operating in the four core business segments of foreign currency exchange,
pawnbroking loans, precious metals buying and selling and retailing of second
hand and new jewellery.

 

Ramsdens does not offer unsecured high-cost short term credit.

 

Headquartered in Middlesbrough, the Group operates from 169 stores within the
UK (including one franchised store) and has a growing online presence.

 

Ramsdens is fully FCA authorised for its pawnbroking and credit broking
activities.

 

www.ramsdensplc.com
(file:///C:/Users/alex/Dropbox%20(Hudson%20Sandler)/Clients/Ramsdens/Releases/Drafts/www.ramsdensplc.com)

www.ramsdensjewellery.co.uk (http://www.ramsdensjewellery.co.uk)

www.ramsdenscurrency.co.uk (http://www.ramsdenscurrency.co.uk)
www.ramsdenspawnbrokers.co.uk (http://www.ramsdenspawnbrokers.co.uk)

www.ramsdensgoldbuying.co.uk

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHSFDFIWEISELM