24 February 2017

Bonmarché Holdings plc

('Bonmarché' or the 'Company')

Notification of a transaction by a person discharging managerial responsibilities

Bonmarche plc (the 'Company') hereby notifies the market that, on 24 February 2017, Stephen Alldridge sold 16,630 ordinary shares of one pence each in the Company registered in the name of HDSL Nominees Limited at a price of 75p per ordinary share and subsequently on the same day purchased 16,483 ordinary shares at a price of 75p per ordinary share for the purpose of investing the ordinary shares in an ISA registered in the name of HDSL Nominees Ltd. Following this transaction the beneficial interest of Stephen Alldridge is 507,353 ordinary shares.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Alldridge

2

Reason for notification

a)

Position / status

Finance Director

b)

Initial notification

/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Bonmarche Holdings plc

b)

LEI

213380022WC23QGTTAF58

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 1 pence each

GB00BF8H6F45

b)

Nature of the transaction

Sale of shares registered in the name of HDSL Nominees Limited.

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

75p

16,630

d)

Aggregated information

- Aggregated volume

- Price

16,630

75p

e)

Date of the transaction

24 February 2017

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Alldridge

2

Reason for notification

a)

Position / status

Finance Director

b)

Initial notification

/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Bonmarche Holdings plc

b)

LEI

213380022WC23QGTTAF58

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 1 pence each

GB00BF8H6F45

b)

Nature of the transaction

Purchase of shares into an ISA registered in the name of HDSL Nominees Limited

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

75p

16,483

d)

Aggregated information

- Aggregated volume

- Price

16,483

75p

e)

Date of the transaction

24 February 2017

f)

Place of the transaction

London

ENQUIRIES:

Bonmarché Holdings plc

Caroline Farbridge, Company Secretary

+44 (0) 1924 700 100

FTI Consulting - Communications adviser

Jonathon Brill, Georgina Goodhew

+44 (0)20 3727 1000

Bonmarche Holdings plc published this content on 24 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 February 2017 16:48:11 UTC.

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