REG - Woodbois Limited - Director/PDMR Shareholding

WoodboisAnnouncement

29/06/2023 13:30

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RNS Number : 4195E  Woodbois Limited  29 June 2023

29 June 2023

Woodbois Limited

("Woodbois" or the "Company")

Director/PDMR Shareholding

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

Woodbois, the African focused sustainable forestry and timber trading company
announces that a Person Discharging Managerial Responsibilities ("PDMR"), Paul
Dolan, Chief Executive Officer, has bought 6,000,000 Voting Ordinary Shares
and now holds 2.2% of the Voting Ordinary Shares. Full details are set out
below.

 1.   Details of the person discharging managerial responsibilities/person closely
      associated
 (a)  Name                                     Paul Dolan
 2.   Reason for the notification
 (a)  Position / status                        Chief Executive Officer (Person Discharging Managerial Responsibilities)
 (b)  Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction
 (a)  Name                                     Woodbois Ltd
 (b)  LEI                                      2138001U7SLCSRKV3P06
 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

      Identification code                      Woodbois Ltd Ordinary Shares of 0.01 pence each

                                               GG00B4WJSD17
 (b)  Nature of the transaction                Purchase of Ordinary Shares

 (c)  Price(s) and volume(s)                   Date                       Price                      Volume(s)
      28 June 2023                                                        0.0072                     4,000,000
      28 June 2023                                                        0.0077                     1,000,000
      28 June 2023                                                        0.0070                     1,000,000
 (d)  Aggregated information                   Date                       Price                      Volume(s)

      Aggregated volume

      Price
      28 June 2023                                                        0.0073                     6,000,000
 (e)  Date of the transaction                  28 June 2023
 (f)  Place of the transaction                 London Stock Exchange (XLON)

 

 

 

Enquiries

 

 Woodbois Limited                                             +44 (0) 20 7099 1940

 Graeme Thomson, Chair

 Paul Dolan, CEO

 Carnel Geddes, CFO

 Canaccord Genuity, Nominated Adviser and Joint Broker        +44 (0) 20 7523 8000

 Henry Fitzgerald O'Connor, Harry Pardoe, Gordon Hamilton

 Novum Securities, Joint Broker                               +44 (0) 20 7399 9427

 Colin Rowbury, Jon Bellis

 

 

 

 

 

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