23 June 2022
Photo-Me International plc
("Photo-Me" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
Photo-Me, the instant-service equipment group, was notified today that Tibergest PTE LTD, a person closely associated with Mr Serge Crasnianski, Chief Executive Officer and Deputy Chairman of Photo-Me, has transferred 145,555 Ordinary Shares to JMG Partners SA, a person closely associated with Mr Jean-Marc Janailhac, an Executive Director of Photo-Me, for having acted as adviser in relation to the unrecommended mandatory cash offer by Tibergest PTE LTD for Photo-Me which lapsed on the 8 March 2022 (the "Transaction").
Mr Crasnianski is the ultimate beneficial owner of Tibergest PTE LTD, and as a result of the above transaction, Mr Crasnianski and persons closely associated with him have an interest of 137,866,791 Ordinary Shares, representing 36.47 per cent of the issued share capital of the Company. The total number of voting rights in the Company is 378,011,637.
Enquiries:
| Photo-Me International plc Del Mansi (Company Secretary) | 01372 453399 |
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 / person closely associated
| ||||
| a)
| Name
| Tibergest PTE LTD | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Person Closely Associated with Serge Crasnianski, CEO and CEO and Deputy Chairman of Photo-Me | |||
| b)
| Initial notification /Amendment
| Initial notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Photo-Me International PLC | |||
| b)
| LEI
| 2138006YJ65EKBYYYX41 | |||
| 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 0.5p each in the Company
| |||
| | | ||||
| Identification code | GB0008481250 | ||||
| | | ||||
| b)
| Nature of the transaction
| Transfer of Ordinary Shares with change to the ultimate beneficial owner by effecting the transaction | |||
| c)
| Price(s) and volume(s) | N/A - Transfer of 145,555 Ordinary Shares | | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | N/A - Transfer of 145,555 Ordinary Shares | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 22 June 2022 | |||
| f)
| Place of the transaction
| Off Market | |||
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