SERAPHINE GROUP PLC
(the "Company")
PDMR Notification
23 September 2021
Seraphine Group PLC, announces that on 23 September 2021 , Sharon Flood, a Non Executive Director of the Company, acquired 50,000 ordinary shares in the Company ("Ordinary Shares").
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
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 ("PDMR") / person closely associated ("PCA")
| |||||
| a)
| Name
| Sharon Flood | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR 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
| Seraphine Group PLC | ||||
| b)
| LEI
| 254900CQ8TMKUDD0L296 | ||||
| 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
ISIN: GB00BNXGTY25
| ||||
| b)
| Nature of the transaction
| Purchase
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
50,000 ordinary shares in aggregate
£100,250.00 | ||||
| e)
| Date of the transaction
| 23 September 2021 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
Following the above acquisition of shares, Sharon Flood holds 122,850 Ordinary Shares in the Company.
By order of the Board
Seraphine Group PLC
FOR FURTHER INFORMATION, PLEASE CONTACT:
| Seraphine Group PLC David Williams, Chief Executive Officer Bridget Green, General Counsel Ian Hinckley, Investor Relations
FTI Consulting Alex Beagley Georgina Goodhew Fern Duncan Rafaella de Freitas
| Via FI Consulting
+44 020 7260 1000 seraphine@fticonsulting.com |
| Numis Securities Limited (sponsoer and sole Bookrunner) Garry Levin Jamie Loughborough Jonny Abbott William Wickham Tom Jacob
| +44 020 7260 1205
|
| JTC (UK) Limited (Company Secretary) Susan Fadil
| +44 (0) 207 409 0181 |
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