REG - RBG Holdings PLC - Director/PDMR Dealings

RBG HoldingsAnnouncement

14/03/2024 14:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240314:nRSN9241Ga&default-theme=true

RNS Number : 9241G  RBG Holdings PLC  14 March 2024

14 March 2024

 

RBG Holdings plc

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

 

Director/PDMR Dealings

 

RBG Holdings plc (AIM: RBGP), the legal and professional services group,
confirms the participation of the Directors and PDMRs of the Company in the
Fundraising announced on 22 February 2023.

 Director / PDMR                                          Number of Existing Ordinary Shares  Number of Ordinary Shares subscribed for in the Fundraising  Number of Ordinary Shares held  Percentage of Enlarged

on Second Admission
Share Capital
 Ian Rosenblatt                                           16,966,464                          9,444,446                                                    26,410,910                      20.52%
 Tania Macleod                                            1,305,044                           333,333                                                      1,638,377                       1.27%
 Nick Davis                                               1,100,674                           333,333                                                      1,434,007                       1.11%
 Jon Divers                                               100,529                             333,333                                                      433,862                         0.34%
 Kevin McNair                                             -                                   333,333                                                      333,333                         0.26%
 Marianne Ismail                                          100,000                             333,333                                                      433,333                         0.34%
 Neil Rowden                                              97,990                              277,778                                                      375,768                         0.29%
 Laura Clatworthy (PCA to Jon Lovitt, Company Secretary)  675,572*                            111,111                                                      786,683                         0.61%

*Includes 535,572 held by Jon Lovitt and 140,000 held by Laura Clatworthy)

Capitalised terms used in this Announcement have the meanings given to them in
the announcement made at 7.00 a.m. on 22 February 2024, unless the context
provides otherwise.

The notifications below, made in accordance with the requirements of the UK
Market Abuse Regulation, provide further detail.

 

For further enquiries:

 

 RBG Holdings plc                                                 Via SEC Newgate

 Jon Divers, Chief Executive Officer

 Kevin McNair, Chief Financial Officer

 Singer Capital Markets (Nomad and Broker)                       Tel: +44 (0)20 7496 3000

 Rick Thompson / Alex Bond / James Fischer (Corporate Finance)

 Tom Salvesen (Corporate Broking)

 SEC Newgate (for media/analyst enquiries)                       Tel: +44 (0)7970 664807

 Tali Robinson / Robin Tozer                                     rbg@secnewgate.co.uk (mailto:rbg@secnewgate.co.uk)

 

About RBG Holdings plc

·      Further information about RBG Holdings plc is available at:
www.rbgholdings.co.uk (http://www.rbgholdings.co.uk)

·      Further information about Rosenblatt (founded in 1989) is
available at:  www.rosenblatt.co.uk (http://www.rosenblatt.co.uk)

·      Further information about Memery Crystal (founded in 1979) is
available at:  www.memerycrystal.com (http://www.memerycrystal.com)

·      Further information about Convex Capital (founded in 2010) is
available at:  www.convexcap.com (http://www.convexcap.com)

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         1.     Ian Rosenblatt

                                                                   2.     Tania Macleod

                                                                   3.     Nick Davis

                                                                   4.     Jon Divers

                                                                   5.     Kevin McNair

                                                                   6.     Marianne Ismail

                                                                   7.     Neil Rowden

                                                                   8.     Laura Clatworthy
 2    Reason for the notification

 a)   Position/status                                              1.     Executive Vice Chair

                                                                   2.     Executive Director

                                                                   3.     Executive Director

                                                                   4.     Chief Executive Officer

                                                                   5.     Chief Financial Officer

                                                                   6.     Non-Executive Chair

                                                                   7.     Operations Director

                                                                   8.     PCA to Jon Lovitt, Company Secretary
 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         RBG Holdings plc

 b)   LEI                                                          213800MJO31M84UMFL64

 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 0.2 pence each

      Identification code                                          ISIN: GB00BFM6WL52

 b)   Nature of the transaction                                    Purchase of Ordinary Shares

 c)   Price(s) and volume(s)

                                                                                             Price(s)         Volume(s)
                                                                                     1.     9.00 pence        9,444,446 Ordinary Shares
                                                                                     2.     9.00 pence        333,333 Ordinary Shares
                                                                                     3.     9.00 pence        333,333 Ordinary Shares
                                                                                     4.     9.00 pence        333,333 Ordinary Shares
                                                                                     5.     9.00 pence        333,333 Ordinary Shares
                                                                                     6.     9.00 pence        333,333 Ordinary Shares
                                                                                     7.     9.00 pence        277,778 Ordinary Shares
                                                                                     8.     9.00 pence        111,111 Ordinary Shares

 d)   Aggregated information                                       See 4(c) above

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      14 March 2024

 f)   Place of the transaction                                     Outside a trading venue

 

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  DSHGPUUUWUPCGCC