15 June 2022
Portmeirion Group PLC ('the Company')
Directors' Dealings
The Company has been notified that, on 14 June 2022, Mike Raybould, Chief Executive of the Company, purchased 1,980 ordinary shares of 5p each in the Company ('Ordinary Shares') at a price of 403.45 pence per share. Following this transaction, Mike Raybould has an interest in 7,528 Ordinary Shares representing approximately 0.05% of the Company's issued ordinary share capital excluding shares held in treasury.
The Company has also been notified that, on 15 June 2022, David Sproston, Group Finance Director of the Company, purchased 2,500 ordinary shares of 5p each in the Company ('Ordinary Shares') at a price of 398.75 pence per share. Following this transaction, David Sproston has an interest in 3,815 Ordinary Shares representing approximately 0.03% of the Company's issued ordinary share capital excluding shares held in treasury.
Notification and public disclosure of transactions by persons discharging managerial responsibilities / person closely associated with them.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name
| Mike Raybould, Chief Executive |
| 2. | Reason for the notification | |
| a) | Position/status | PDMR of the Company (See 1a above) |
| b) | Initial notification/Amendment | Initial Notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Portmeirion Group PLC |
| b) | LEI | 2138003QC9J6TLZJHO70 |
| 3. | 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 | Ordinary Shares of 5 pence each |
| b) | Identification code | GB0006957293 |
| c) | Nature of the transactions | Purchase of shares |
| d) | Price(s) and volume(s) |
1,980 shares at £4.0345
|
| e) | Aggregated information - Aggregated volume - Price | 1,980 £4.0345 per share |
| f) | Date of the transactions | 14 June 2022 |
| f) | Place of the transactions | London Stock Exchange |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name
| David Sproston, Group Finance Director |
| 2. | Reason for the notification | |
| a) | Position/status | PDMR of the Company (See 1a above) |
| b) | Initial notification/Amendment | Initial Notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Portmeirion Group PLC |
| b) | LEI | 2138003QC9J6TLZJHO70 |
| 3. | 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 | Ordinary Shares of 5 pence each |
| b) | Identification code | GB0006957293 |
| c) | Nature of the transactions | Purchase of shares |
| d) | Price(s) and volume(s) |
2,500 shares at £3.9875
|
| e) | Aggregated information - Aggregated volume - Price | 2,500 £3.9875 per share |
| f) | Date of the transactions | 15 June 2022 |
| f) | Place of the transactions | London Stock Exchange |
Name of authorised official of issuer responsible for making notification:
David Sproston
Group Finance Director
Portmeirion Group PLC
ENQUIRIES:
| Portmeirion Group PLC: | |||
| Mike Raybould, Chief Executive | +44 (0) 1782 743 443 | mraybould@portmeiriongroup.com | |
| David Sproston, Group Finance Director | +44 (0) 1782 743 443 | dsproston@portmeiriongroup.com | |
| | | | |
| Hudson Sandler: | |||
| Dan de Belder | +44 (0) 207 796 4133 | ddebelder@hudsonsandler.com | |
| Nick Moore | | nmoore@hudsonsandler.com | |
|
| |||
| Panmure Gordon | | | |
| (Nominated Adviser and Broker): | | | |
| | +44 (0) 207 886 2500 | | |
| Freddy Crossley | |||
| Rupert Dearden | Corporate Broking | | |
| | | | |
| Singer Capital Markets (Joint Broker): |
+44 (0) 207 496 3000 |
| |
| Peter Steel / Asha Chotai | Investment Banking |
| |
| Rachel Hayes | |
| |
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