Source - RNS
RNS Number : 9636F
Dods Group PLC
18 July 2019
 

18 July 2019

Dods Group plc

 ("Dods" or "the Group" or "the Company")

Directors/PDMR Dealings

Further to the Company's announcements on 28 June 2019 and 16 July 2019 in connection with the Fundraising and Acquisition, Dods announces that certain Directors and other persons discharging managerial responsibilities ("PDMRs") have, following Admission today, acquired a total of 2,664,200 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 6.5p per share, via the Subscription and Open Offer as detailed below:

Director

 

Number of new Ordinary Shares acquired

Resulting shareholding

Percentage of issued share capital

Richard Boon

Non-Executive Director

769,230

 

769,230

 

0.14%

Mark Smith

Non-Executive Director

394,895*

 

621,067

 

0.11%

Simon Presswell

Chief Executive Officer

153,846

 

272,357

 

0.05%

Nitil Patel

Chief Financial Officer

153,846

 

292,143

 

0.05%

Mike Hughes

PDMR

153,846

 

153,846

 

0.03%

Munira Ibrahim

PDMR

153,846

 

153,846

 

0.03%

Tom Brown

PDMR

77,000

 

77,000

 

0.01%

Brian Doherty

PDMR

692,307

 

701,054

 

0.13%

Stuart King

PDMR

115,384

 

165,384

 

0.03%

 

*Includes 10,280 Open Offer Shares subscribed under his Basic Entitlement. 

Capitalised terms used in this announcement shall have the same meanings as defined in the circular sent to shareholders of the Company on 28 June 2019.

For further information, please contact:

Dods Group plc

Simon Presswell                                                                    020 7593 5500

Nitil Patel

 

Cenkos Securities plc

Nicholas Wells                                                                      020 7397 8900  

Mark Connelly

Callum Davidson

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.   Richard Boon

2.   Mark Smith

3.   Simon Presswell

4.   Nitil Patel

5.   Mike Hughes

6.   Munira Ibrahim

7.   Tom Brown

8.   Brian Doherty

9.   Stuart King

2

Reason for the notification

a)

Position/status

1.   Non-Executive Director

2.   Non-Executive Director

3.   Chief Executive Officer

4.   Chief Financial Officer

5.   PDMR

6.   PDMR

7.   PDMR

8.   PDMR

9.   PDMR

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Dods Group plc

b)

LEI

213800HG65J6TYGNJU20

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

Identification code

Ordinary shares of 1p each value

 

ISIN: GB0031129579

b)

Nature of the transaction

Purchase of ordinary shares through subscription

c)

Price(s) and volume(s)

Price

Volume

1.   6.5 pence

2.   6.5 pence

3.   6.5 pence

4.   6.5 pence

5.   6.5 pence

6.   6.5 pence

7.   6.5 pence

8.   6.5 pence

9.   6.5 pence

 

1.   769,230

2.   384,615

3.   153,846

4.   153,846

5.   153,846

6.   153,846

7.   77,000

8.   692,307

9.   115,384

 

 

 

 

 

d

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transactions

18 July 2019

f)

Place of the transactions

London Stock Exchange

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Smith

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Dods Group plc

b)

LEI

213800HG65J6TYGNJU20

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

Identification code

Ordinary shares of 1p each value

 

ISIN: GB0031129579

b)

Nature of the transaction

Purchase of ordinary shares through Open Offer

c)

Price(s) and volume(s)

Price

Volume

6.5 pence per share

10,280

 

 

 

 

 

d

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transactions

18 July 2019

f)

Place of the transactions

London Stock Exchange

 


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