23 February 2018

PCG Entertainment Plc

("PCGE", the "Company" or the "Group") PCG Entertainment Plc / Index: AIM / Epic: PCGE

PDMR Disclosure

Further to the announcement of 29 January 2018, the Company can confirm that Richard Poulden has an interest in a total of 89,956,405 ordinary shares or 0.1 pence each ("Ordinary Shares"), equating to 9.18% of the Company's issued ordinary share capital.

Mr Poulden's interests in the Ordinary Shares are held as follows:

1. Richard Poulden is deemed to be interested in the Ordinary Shares (or depositary interests in respect thereof) referred to above as follows (all of such Ordinary Shares, registered via DIs, in the name of Ashton Nominees Inc other than the 65,500,000 Ordinary Shares registered under the Black Swan Group as referred to below):

  • a) 3,000,000 Ordinary Shares belong to Black Swan Plc of which Richard Poulden is the chairman;

  • b) 62,500,000 Ordinary Shares belong to Black Swan FZE, which is a wholly owned subsidiary of Black Swan Plc;

  • c) 3,000,000 Ordinary Shares belong to Richard Poulden's wife and infant children;

  • d) 19,456,405 Ordinary Shares belong to the Malvern Trust, a trust in respect of which Richard Poulden's family can be beneficiaries; and

  • e) 2,000,000 Ordinary Shares belong to the John Edward Poulden Settlement Trust, a trust for the benefit of Richard Poulden's children.

Enquiries:

PCG Entertainment PLC Richard Poulden, ChairmanTel: +44 207 812 0645

Allenby Capital Limited

(Corporate Adviser and Nominated Adviser) Nick Naylor/Nick Harriss

Tel: +44 20 3328 5656

Beaufort Securities Limited (Broker)

Elliot Hance

Tel: +44 20 7382 8300

Damson Communications (Public Relations)

Abigail Stuart-Menteth/Amelia Hubert Tel: +44 20 7812 0645

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Black Swan FZE

2

Reason for the notification

a)

Position/status

Person Closely Associated with Richard Poulden, Chairman & Chief Executive Officer

b)

Initial notification/ Amendment

Initial notification

3

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

a)

Name

PCG Entertainment plc

b)

LEI

213800EJ8BFEQQ9POX79

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 0.1 pence

213800EJ8BFEQQ9POX79

b)

Nature of the transaction

Subscription

c)

Price(s) and volume(s)

Price(s) £0.002

Volume(s) 62,500,000

d)

Aggregated information

-Aggregated volume

- Price

62,500,000

£0.002

e)

Date of the transaction

12 February 2018

f)

Place of the transaction

London Stock Exchange

PCG Entertainment plc published this content on 23 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 February 2018 17:11:06 UTC.

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