4 May 2021
Filta Group Holdings plc
("Filta", the "Company" or the "Group")
Director/PDMR Share dealing
The Company has been notified that, on 30 April 2021, Roy Sayers, Non-Executive Director of the Company, sold 1,200,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") from his personal holding at a price of 140 pence per share. Following this transaction Mr. Sayers holds a beneficial interest in 8,488,720* Ordinary Shares in the Company representing 29.2% of the Company's issued share capital and has confirmed to the Board that, currently, he has no intention of selling any further shares.
* Includes 7,926,560 shares held by the Meredian Settlement Trust. Roy Sayers is the settlor and trustee of the Trust. Jason Sayers is a life tenant and he and Mrs. Dawn Sayers, wife of Roy Sayers, are the beneficiaries of the Trust.
Enquiries:
Filta Group Holdings plc Tel: +1 407 996 5550
Jason Sayers, Chief Executive Officer
Brian Hogan, Chief Financial Officer
Cenkos Securities plc (NOMAD and Broker) Tel: +44 20 7397 8900
Stephen Keys, Camilla Hume
The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Roy Sayers
|
| 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 | Filta Group Holdings plc |
| b) | LEI | 2138006C7GROHSV29B25 |
| 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 10p each in Filta Group Holdings plc |
| b) | Identification code | GB00BDB7J920 |
| c) | Nature of the transaction | Sale of Ordinary Shares |
| d)
| Price and volumes | Sale of 1,200,000 Ordinary Shares at a price of £1.40 |
| e)
| Aggregated information - Aggregated volume - Price | See above
|
| f) | Date of the transaction | 30 April 2021 |
| g) | Place of the transaction | AIMX |
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