9 March 2021
Creightons PLC ("Creightons" or the "Company")
Director/PDMR Dealing
Issue of Equity
Total Voting Rights
Creightons plc announces that Paul Forster, a director of the Company, has advised that he disposed of 40,000 Ordinary Shares of 1p in the Company at an average price of 69.31p on 4 March 2021.
Following this transaction, the total combined beneficial holdings by Mr Forster and his wife, Mrs Forster, is now 1,143,318 ordinary 1p shares, 1.76% of the total issued share capital of the Company.
The Company also announces that, following the exercise of options over 95,000 shares by a member of staff under the block listing arrangement, the total number of shares in issue is now 64,852,243 and that this is the number of shares to be used as the denominator for calculating percentage shareholdings in the Company.
Market Abuse Regulation
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014 ("MAR").
Contacts
Nicholas O'Shea, Creightons plc 01733 281000
Roland Cornish /Felicity Geidt, Beaumont Cornish Limited 0207 628 3396
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail in respect of the Directors subscribing for Director Shares as described above.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Paul Forster | ||||
| 2 | Reason for notification | |||||
| a) | Position / status | Director | ||||
| b) | Initial notification /Amendment | Initial | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Creightons plc | ||||
| b) | LEI | Not applicable | ||||
| 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 1pence each in Creightons plc
ISIN GB0002341666 | ||||
|
| Nature of the transaction | Share disposal | ||||
|
| Price(s) and volumes(s) |
| ||||
| d) | Aggregated information | n/a | ||||
| e) | Date of the transaction | 4 March 2021 | ||||
| f) | Place of the transaction | London | ||||
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