24 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 yesterday that on 22 June 2022 JMG Partners SA, a person closely associated with Mr Jean-Marc Janailhac, an Executive Director of Photo-Me, received by way of transfer from Tibergest PTE LTD, a person closely associated with Mr Serge Crasnianski, Chief Executive Officer and Deputy Chairman of Photo-Me, 145,555 Ordinary Shares 0.5p each of the Company 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 Jean-Marc Janailhac is the ultimate beneficial owner of JMG Partners SA, and as a result of the above transaction, Mr Janailhac and persons closely associated with him have an interest in 225,555 Ordinary Shares, representing 0.06 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
| JMG Partners SA | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Person Closely Associated with Mr Jean-Marc Janailhac, an Executive Director 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
| Acqusition by way of transfer of Ordinary Shares with change of the ultimate beneficial owner | |||
| 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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