Sutton Harbour Grp - Director/PDMR purchase of shares

Sutton Harbour

05/08/2021 07:00

RNS Number : 6275H

Sutton Harbour Group PLC

05 August 2021

 

5 August 2021

SUTTON HARBOUR GROUP PLC

("The Company")

Director/PDMR purchase of shares

The Company announces that it has received today notification that on 4 August 2021 the share register is updated for shares allotted under the Equity Raise, as confirmed at the General Meeting on 30 July 2021 that Directors (together with their connected family interests) interests in the Company's ordinary shares of 1 pence each are

Before Equity Raise dated 30 July 2021
New shares allotted
After Equity Raise
% Shareholding
Graham Miller
450,700
160,062
610,762
0.470%
Natasha Gadsdon
24,839
2,999
27,838
0.021%
Sean Swales
3,199
6,801
10,000
0.008%

 

The Company's Executive Chairman, Philip Beinhaker, and Chief Operating Officer, Corey Beinhaker, have no direct shareholdings in the Company. FB Investors LLP, a Company jointly held by Beinhaker Design Services Limited (in which Corey Beinhaker holds 100% of the share capital) and 1895 Management Group ULC, increased its holding from 84,231,750 shares (72.65%) before the Equity Raise to 94,746,750 shares (72.91%) after the Equity Raise.

For further information, please contact:

 

Sutton Harbour Group plc
Philip Beinhaker - Executive Chairman
Corey Beinhaker - Chief Operating Officer
Natasha Gadsdon - Finance Director
01752 204186
Arden Partners (Nomad and Broker)
Paul Shackleton
Elliot Mustoe
020 7614 5924
1.
Detailsofthepersonsdischargingmanagerialresponsibilities/person closely associated
a)
Name
a) Natasha Gadsdon
b) Graham Miller
c) Sean Swales
b)
Position/status
a) Financial Director
b) Non-Executive Director
c) Non-Executive Director
c)
Initial notification/
amendment
Initial notification
2.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Sutton Harbour Group plc
b)
LEI
213800WWTAPQMDKCM486
3.
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 transaction(s) has been conducted
a)
Descriptionofthe financial instrument
Ordinary shares of 1 pence each ('Ordinary Shares')
ISIN: GB0008659202
b)
Natureofthe transaction
Purchase of Shares
c)
Price(s)and volume(s)
Price(s)
Volume(s)
25p
a) 2,999
b) 160,062
c) 6,801
d)
Aggregated information
-Aggregatedvolume
-Price
169,862
25p
e)
Date ofthe transaction
30 July 2021
f)
Placeofthe transaction
Outside a trading venue


 

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