25 November 2021
AIM: DX.
DX (GROUP) PLC
("DX" or the "Company")
Director Share Purchases
DX, the provider of delivery solutions, including parcel freight, secure courier and logistics services, announces that on 25 November 2021 Lloyd Dunn, Chief Executive Officer, purchased a total of 529,801 ordinary shares of 1 penny each ("Ordinary Shares") at an average price of 18.18 pence. Following the above transaction, Lloyd Dunn has a total beneficial holding of 62,791,594 Ordinary Shares, representing 10.95% of the Company's issued share capital.
In addition, Paul Ibbetson, Managing Director DX Freight, purchased a total of 109,970 Ordinary Shares at an average price of 18.18 pence. Following the above transaction, Paul Ibbetson has a total beneficial holding of 489,042 Ordinary Shares, representing 0.09% of the Company's issued share capital.
Enquiries:
| DX (Group) plc | | T: 020 3178 6378 (c/o KTZ |
| Ronald Series, Chairman | | Communications) |
| Lloyd Dunn, Chief Executive Officer | | |
| David Mulligan, Chief Financial Officer | | |
| | | |
| finnCap (Nominated Adviser and Joint Broker to DX) | | T: 020 7220 0500 |
| Matt Goode/Simon Hicks (Corporate Finance) | | |
| Andrew Burdis/Charlotte Sutcliffe (Corporate Broking) | | |
| | | |
| Liberum (Joint Broker to DX) | | T: 020 3100 2000 |
| Robert Morton/Nick How/William Hall | | |
| | | |
| KTZ Communications | | T: 020 3178 6378 |
| Katie Tzouliadis / Dan Mahoney | | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Lloyd Dunn | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | 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: | DX (Group) Plc | ||||
| b) | LEI: | 213800LA2YGSOFIYIH95 | ||||
| 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 nominal value GB00BJTCG679 | ||||
| b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above
| ||||
| e) | Date of the transaction: | 25 November 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Paul Ibbetson | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Managing Director, DX Freight | ||||
| b) | Initial notification/Amendment: | Initial Notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | DX (Group) Plc | ||||
| b) | LEI: | 213800LA2YGSOFIYIH95 | ||||
| 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 nominal value GB00BJTCG679 | ||||
| b) | Nature of the transaction: | Sale of Ordinary Shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above
| ||||
| e) | Date of the transaction: | 25 November 2021 | ||||
| f) | Place of the transaction: | London Stock Exchange, AIM (XLON) | ||||
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