SERAPHINE GROUP PLC
(the "Company")
CORRECTION Director/ PDMR Shareholding
13 October 2021
This is a correction of the announcement released 23 September 2021 (13:23). The reason for the correction is the total number of shares held by David Williams following the acquisition of shares was incorrectly calculated and should have read:
"Following the acquisition of the shares, David Newton Williams holds 1,849,523 Ordinary Shares in the Company."
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Form for the PDMR can be found below.
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 |
| | |
| JTC (UK) Limited (Company Secretary)
| +44 (0) 207 409 0181 |
Notification of Dealing form
| 1
| Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
| |||||
| a)
| Name
| David Newton Williams | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR Chief Executive Officer | ||||
| 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
| Subscription
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
125,000 ordinary shares in aggregate
£250,625 | ||||
| e)
| Date of the transaction
| 23 September 2021 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
| | |
| | |
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