Director/PDMR Shareholding

RNS Number : 8232A
Gusbourne PLC
14 September 2018
 

14 September 2018

 

Gusbourne Plc

("Gusbourne", the "Company" or the "Group")

Director / PDMR Dealings

Further the Company's recently completed subscription of new ordinary shares, Gusbourne announces the grant of warrants to certain directors and their persons closely associated who participated in the subscription, in accordance with the requirements of the EU Market Abuse Regulation.

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Mike Paul

2

 

Reason for the notification

 

a)

 

Position/status

Non-Executive Deputy Chairman

b)

 

Initial notification /Amendment

Initial

3

 

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

 

a)

 

Name

 

Gusbourne plc

b)

 

LEI

 

2138006K652TIS2UN864

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

 

Warrants to subscribe for new ordinary shares of 1p each in Gusbourne plc

 

 

ISIN: GB00B8TS4M09

 

b)

 

Nature of the transaction

 

Grant of warrants

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Exercise price of 60p per warrant

 

83,334

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

14 September 2018

f)

 

Place of the transaction

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Franove Holdings Limited

2

 

Reason for the notification

 

a)

 

Position/status

Person closely associated with Paul Bentham, Non-Executive Director of Gusbourne plc

 

b)

 

Initial notification /Amendment

Initial

3

 

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

 

a)

 

Name

 

Gusbourne plc

b)

 

LEI

 

2138006K652TIS2UN864

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

 

Warrants to subscribe for new ordinary shares of 1p each in Gusbourne plc

 

 

ISIN: GB00B8TS4M09

 

b)

 

Nature of the transaction

 

Grant of warrants

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Exercise price of 60p per warrant

 

83,334

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

14 September 2018

f)

 

Place of the transaction

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Patricia Robinson

2

 

Reason for the notification

 

a)

 

Position/status

Wife of Ian Robinson, Non-Executive Director of Gusbourne plc

 

b)

 

Initial notification /Amendment

Initial

3

 

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

 

a)

 

Name

 

Gusbourne plc

b)

 

LEI

 

2138006K652TIS2UN864

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

 

Warrants to subscribe for new ordinary shares of 1p each in Gusbourne plc

 

 

ISIN: GB00B8TS4M09

 

b)

 

Nature of the transaction

 

Grant of warrants

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Exercise price of 60p per warrant

41,667

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

14 September 2018

f)

 

Place of the transaction

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

James Arbuthnot

2

 

Reason for the notification

 

a)

 

Position/status

Non-Executive Director

b)

 

Initial notification /Amendment

Initial

3

 

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

 

a)

 

Name

 

Gusbourne plc

b)

 

LEI

 

2138006K652TIS2UN864

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

 

Warrants to subscribe for new ordinary shares of 1p each in the Company

 

 

 

ISIN: GB00B8TS4M09

 

b)

 

Nature of the transaction

 

Grant of warrants

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Exercise price of 60p per warrant

 

25,000

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

14 September 2018

f)

 

Place of the transaction

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Matthew Clapp

2

 

Reason for the notification

 

a)

 

Position/status

Non-Executive Director

b)

 

Initial notification /Amendment

Initial

3

 

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

 

a)

 

Name

 

Gusbourne plc

b)

 

LEI

 

2138006K652TIS2UN864

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

 

Warrants to subscribe for new ordinary shares of 1p each in the Company

 

 

ISIN: GB00B8TS4M09

 

b)

 

Nature of the transaction

 

Grant of warrants

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Exercise price of 60p per warrant

 

16,667

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

 

14 September 2018

f)

 

Place of the transaction

 

Outside a trading venue

 

 

Enquiries:

Gusbourne Plc

Charlie Holland                                                                 +44 (0)1233 758 666                       

 

Cenkos Securities plc

Nicholas Wells / Callum Davidson                                 +44 (0)20 7397 8920

 

Note: This announcement and other press releases are available to view at the Company's website: www.gusbourneplc.com

 

 


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