Malvern International plc (AIM: MLVN), the global learning and skills development partner, announces that following the announcement earlier today, the Directors have purchased in aggregate 547,004 Ordinary Shares, the shareholdings of the Directors and their spouses are as follows:

Name

Number of Ordinary Shares purchased

Holding following purchase

Percentage (%) Enlarged Issued Share Capital following Admission*

Richard Mace

200,002

1,844,802

7.55%

Daniel Fisher

18,750

68,750

0.28%

Mark Elliott

164,126

479,726

1.96%

Alan Carroll

164,126

645,126

2.64%

*the Admission of the new ordinary shares pursuant to the Placing announced earlier today is taking place on or around 14 November 2022

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

Richard Mace

2

Reason for the notification

a)

Position/status

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

Malvern International plc

b)

LEI

213800VWAV2HXY1OUT29

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

Ordinary Shares of 1p each

Identification code

GB00BNBVJZ07

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Cash purchase

8p

200,002

d)

Aggregated information

- Aggregated volume

200,002

- Price

£16,000.16

e)

Date of the transaction

10 November 2022

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Daniel Fisher

2

Reason for the notification

a)

Position/status

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

Malvern International plc

b)

LEI

213800VWAV2HXY1OUT29

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

Ordinary Shares of 1p each

Identification code

GB00BNBVJZ07

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Cash purchase

8p

18,750

d)

Aggregated information

- Aggregated volume

18,750

- Price

£1,500

e)

Date of the transaction

10 November 2022

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Elliott

2

Reason for the notification

a)

Position/status

Non-Executive Chairman

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Malvern International plc

b)

LEI

213800VWAV2HXY1OUT29

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

Ordinary Shares of 0.1p each

Identification code

GB00BNBVJZ07

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Cash purchase

8p

164,126

d)

Aggregated information

- Aggregated volume

164,126

- Price

£13,130.08

e)

Date of the transaction

10 November 2022

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alan Carroll

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Malvern International plc

b)

LEI

213800VWAV2HXY1OUT29

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

Ordinary Shares of 0.1p each

Identification code

GB00BNBVJZ07

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Cash purchase

8p

164,126

d)

Aggregated information

- Aggregated volume

164,126

- Price

£13,130.08

e)

Date of the transaction

10 November 2022

f)

Place of the transaction

London Stock Exchange, AIM

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Disclaimer

Malvern International plc published this content on 10 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2022 15:28:04 UTC.