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28 April 2023
Learning Technologies Group plc
("LTG", the "Group")
(AIM: LTG)
Director dealing in ordinary shares
Learning Technologies Group plc, provider of services and technologies for digital learning and talent management, was notified that on 26 April 2023, Kath Kearney-Croft, Executive Director and Chief Financial Officer, purchased 22,932 shares for an average price of £1.0891 per share and on 27 April 2023, Miss Croft, daughter of Kath Kearney-Croft, purchased 9,004 shares for an average price of £1.1140 per share in LTG (the "Transaction"). On 11 August 2022 and 11 November 2022, Miss Croft bought 39 shares and 25 shares respectively, as part of an ongoing dividend reinvestment plan.
Following this Transaction and the additional shares bought by Miss Croft, Kath Kearney-Croft and persons closely associated with, holds a beneficial interest in a total of 114,204 Ordinary Shares.
Enquiries:
Learning Technologies Group plc Jonathan Satchell, Chief Executive Kath Kearney-Croft, Chief Financial Officer
| +44 (0)20 7402 1554 |
Numis Securities Limited (NOMAD and Corporate Broker) Nick Westlake, Ben Stoop, Tejas Padalkar
| +44 (0)20 7260 1000 |
Goldman Sachs International (Joint Corporate Broker) Bertie Whitehead, Adam Laikin
| +44 (0)20 7774 1000 |
FTI Consulting (Public Relations Adviser) Rob Mindell, Jamie Ricketts, Emma Hall, Lucy Highland | +44 (0)20 3727 1000 |
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
| Kath Kearney-Croft | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Director | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Learning Technologies Group plc | ||||
b)
| LEI
| 21380039DW5LJ4FIC214 | ||||
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 0.375p each
GB00B4T7HX10 | ||||
b)
| Nature of the transaction
| Purchase of shares | ||||
c)
|
Price(s) and volume(s) |
| ||||
d)
| Aggregated information | See 4 (c) above | ||||
e)
| Date of the transaction
| 26 April 2023
| ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Miss Croft | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PCA of Kath Kearney-Croft, Executive Director and Chief Financial Officer | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Learning Technologies Group plc | ||||
b)
| LEI
| 21380039DW5LJ4FIC214 | ||||
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 0.375p each
GB00B4T7HX10 | ||||
b)
| Nature of the transaction
| 1. Purchase of shares 2. Purchase of shares 3. Purchase of shares | ||||
c)
|
Price(s) and volume(s) |
| ||||
d)
| Aggregated information | See 4 (c) above | ||||
e)
| Date of the transaction
| 1. 27 April 2023 2. 11 August 2022 3. 11 November 2022
| ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) |
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