INCE GRP RNS Number : 9509B
Ince Group PLC (The)
04 February 2020
The Ince Group plc
("Ince" or the "Company")
PDMR and AIM Rule 17 notifications
The Company announces, further to the announcement made on 3 February 2020, that the following persons discharging managerial responsibili es (PDMRs) for the purposes of Ar cle 19 of the Market Abuse Regula on (EU 596/2014) participated in the Placing, Open Offer and/or Staff Offer (the "Fundraising").
PDMR | Number of shares | Number of ordinary | Percentage of |
subscribed for under | shares held post- | enlarged share | |
the Fundraising | Fundraising | capital held | |
Adrian Biles & John | 3,333,333 | 3,333,333 | 4.9% |
Biles jointly held | |||
Christopher Yates | 444,444 | 1,020,541 | 1.5% |
Anthony Edwards | 44,444 | 77,821 | 0.1% |
John Biles | 555,556 | 1,537,970 | 2.2% |
Nick Goldstone | 120,125 | 151,111 | 0.2% |
Ian Hopkins | 4,000 | 4,000 | 0.0% |
Paul Ho | 36,000 | 36,000 | 0.1% |
Mark Tantam | 2,200 | 352,200 | 0.5% |
Post this transac on, Adrian Biles and persons closely associated with him are interested in 10,943,997 ordinary shares, represen ng 16.0 per cent. of the Company's vo ng rights and John Biles and persons closely associated with him are interested in 4,871,303 ordinary shares, representing 7.1 per cent. of the Company's voting rights.
Adrian Biles and John Biles are significant shareholders of the Company in respect of which disclosure of changes to their respec ve holdings as a result of the Fundraising to the percentages set out above is made for the purposes of AIM Rule 17.
No fica on and public disclosure of transac ons by persons discharging managerial responsibili es and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | |
a) | Name | Adrian Biles (CEO) |
Anthony Edwards (Non-Executive Chairman) | ||
Christopher Yates (CFO) | ||
Ian Hopkins (Regional Director) | ||
John Biles (Head of Finance and Administration) | ||
Nick Goldstone (Joint London Managing Partner) | ||
Paul Ho (Head of China) | ||
Mark Tantam (Global Head of Consulting) | ||
2 | Reason for the notification | |
a) | Position/status | See 1 a) above |
b) | Initial notification/ | Initial Notification |
Amendment | ||
Details of the issuer, emission allowance market participant, auction platform, auctioneer or | ||
auction monitor | ||
a) | Name | The Ince Group plc |
b) | LEI | 2138005A5XOTI2MHP510 | |||
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 | Ordinary Shares | |||
instrument, type of instrument | |||||
Identification code | ESVUFR | ||||
ISIN GB00BZBY3Y09 | |||||
b) | Nature of the transactions | Subscription for new ordinary shares pursuant to the Placing, the | |||
Open Offer and/or the Staff Offer | |||||
c) | Price(s) and volume(s) | Director/PDMR | Price(s) | Volume(s) | |
Adrian Biles & John | 45p | 3,333,333 | |||
Biles jointly held | |||||
Anthony Edwards | 45p | 44,444 | |||
Christopher Yates | 45p | 444,444 | |||
Ian Hopkins | 45p | 4,000 | |||
John Biles | 45p | 555,556 | |||
Nick Goldstone | 45p | 120,125 | |||
Paul Ho | 45p | 36,000 | |||
Mark Tantam | 45p | 2,200 | |||
d) | Aggregated information | ||||
- | Aggregated volume | 4,540,102 | |||
- | Price | £2,043,045.90 | |||
e) | Date of the transaction | 4 February 2020 | |||
f) | Place of the transaction | London Stock Exchange (XLON) | |||
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.comor visit www.rns.com.
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DSHFLFESFFISIII
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The Ince Group plc published this content on 04 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 February 2020 15:23:06 UTC
