Altitude Group plc
("Altitude" or the "Company")
Holdings in Company and Director Dealing
Altitude Group Plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, announces that it was notified that on 29 November 2023, that Simon Taylor, a substantial shareholder in Altitude, had purchased 578,334 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares").
As a result of the above, Simon Taylor is now beneficially interested in 10,071,951 Ordinary Shares representing approximately 14.16% of the Company's issued share capital.
It was further notified that Martin Varley, Non-Executive Director, had transferred 628,334 ordinary shares to his wife, Joanne Varley. Following the transfer of Ordinary Shares, Joanne Varley subsequently sold a total of 628,334 Ordinary Shares.
As a result of the above, Martin Varley is now directly interested in 9,440,343 Ordinary Shares representing approximately 13.27% of the Company's issued share capital.
For enquiries, please contact:
| Altitude Group plc Nichole Stella, Chief Executive Officer Graham Feltham, Chief Financial Officer
| Via Zeus Capital |
| Zeus (Nominated Adviser & Broker) Dan Bate (Investment Banking) David Foreman (Investment Banking) James Edis (Investment Banking) Dominic King (Corporate Broking) | Tel: 0203 829 5000 |
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: | i) Martin Varley & Joanne Varley ii) Joanne Varley | ||||
| 2 | Reason for the notification | |||||
| a) | Position/Status:
| i) Non-executive Director and PCA of Non-executive Director ii) PCA of Non-executive Director | ||||
| b) | Initial Notification/Amendment:
| Initial Notification | ||||
| 3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | Altitude Group plc | ||||
| b) | LEI: |
| ||||
| 4. | Details of 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:
Identification code: | Ordinary shares of 0.4p
GB00B0LSFV82 | ||||
| b) | Nature of the transaction:
| i) Gift of Ordinary Shares ii) Sale of Ordinary Shares | ||||
| c) | Price(s) and volume(s): | | Price(s) | Volume(s) | ||
| i) | Nil | 628,334 | ||||
| ii) | 40.125 pence | 50,000 | ||||
| 35.508 pence | 578,334 | |||||
| d) | Aggregated volume: Price: | i) As above ii) 628,334 Ordinary Shares at an average price of 35.875 pence per Ordinary Share | ||||
| e) | Date of the Transaction: | i) 29 November 2023 ii) 29 November 2023 | ||||
| f) | Place of the Transaction: | i) Off market transaction ii) London Stock Exchange | ||||
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