REG - Westminster Group - Directors & Company Secretary Share Purchases

WestminsterAnnouncement

19/08/2021 07:05

RNS Number : 0974J
  
Westminster Group PLC
  
19 August 2021
  
 

 
Westminster Group Plc
('Westminster' or the 'Company')
 
 Purchase of Shares by Directors & Company Secretary
Westminster Group Plc (AIM: WSG), a leading supplier of managed services and technology-based security solutions, is pleased to announce that it has been notified that the following Directors, and the Company Secretary, purchased, in aggregate, 569,339 shares of 0.1 pence each in the Company ('Ordinary Shares'):




Director Name


Title


Number of Ordinary Shares purchased on 18 August 2021


Aggregate price paid per Ordinary Share


Total Ordinary Shares owned


% of issued share capital of Company




Peter Fowler


Chief Executive Officer


 
100,000


 
5.11p


 
6,601,794


 
2.00%




Simon Barrell


Non-Executive


375,000


5.3p


375,000


0.11%




Roger Worrall


Company Secretary


94,339


5.3p


2,294,861


0.69%




 
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
 




1.


Details of the person discharging managerial responsibilities / person closely associated




a)


Names


a)   Peter Fowler, Chief Executive Officer
b)   Simon Barrell, Non-executive Director
c)   Roger Worrall, Company Secretary




2.


Reason for the Notification




a)


Position/status


See 1(a) - classified as PDMRs of the Company




b)


Initial notification/ Amendment


Initial Notification




3.


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




a)


Name


Westminster Group Plc




b)


LEI


213800LU5SW6Q8RDVQ64




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 0.1 pence each
 




 


Identification code


GB00B1XLC220




b)


Nature of the transaction


Acquisition of Ordinary Shares
 




c)


Price(s) and volume(s)


a)   i) Price:         5.10p
   Volume:    72,336
 
ii) Price         5.12p
    Volume:    27,664
 
b)   Price:            5.3p
Volume:       375,000
 
c)   Price:               5.3p
Volume:         94,339
 




d)


Aggregated information:
·      Aggregated volume
·      Price


 
 
 
       569,339
   
           5.27p




e)


Date of the transaction


 
18 August 2021




f)


Place of the transaction


 
AIM




 
 
 
For further information please contact:
  




Westminster Group Plc


Media enquiries via Walbrook PR




Rt. Hon. Sir Tony Baldry - Chairman


 




Peter Fowler - Chief Executive Officer


 




Mark Hughes - Chief Financial Officer


 




 


 




Strand Hanson Limited (Financial & Nominated Adviser)


 




James Harris


020 7409 3494




Ritchie Balmer
 
Arden Partners plc (Broker)           
Richard Johnson (Corporate)
Tim Dainton/Simon Johnson (Broking)
           


 
 
 
020 7614 5900
 




 


 




Walbrook (Investor Relations)


 




Tom Cooper


020 7933 8780




Paul Vann


 




Nick Rome


Westminster@walbrookpr.com




 
 
Notes:
 
Westminster Group plc is a specialist security and services group operating worldwide via an extensive international network of agents and offices in over 50 countries.
 
Westminster's principal activity is the design, supply and ongoing support of advanced technology security solutions, encompassing a wide range of surveillance, detection (including Fever Detection), tracking and interception technologies and the provision of long-term managed services contracts such as the management and running of complete security services and solutions in airports, ports and other such facilities together with the provision of manpower, consultancy and training services. The majority of its customer base, by value, comprises governments and government agencies, non-governmental organisations (NGOs) and blue-chip commercial organisations.
 
The Westminster Group Foundation is part of the Group's Corporate Social Responsibility activities. www.wg-foundation.org 
 
The Foundation's goal is to support the communities in which the Group operates by working with local partners and other established charities to provide goods or services for the relief of poverty and the advancement of education and healthcare particularly in the developing world.
 
The Westminster Group Foundation is a Charitable Incorporated Organisation, CIO, registered with the Charities Commission number 1158653.
 
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED IN ARTICLE 7 OF THE MARKET ABUSE REGULATION NO. 596/2014 ("MAR") WHICH IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN
 
 
 

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