Directors' Dealings and Holdings in Company

RNS Number : 2846W

CentralNic Group PLC

14 April 2023

 

14 April 2023

CentralNic Group plc

Directors' Dealings and Holdings in Company

CentralNic Group plc (LSE:CNIC, "Company" or "CNIC") received notification on the 13^th April 2023 from Erin Invest and Finance Limited ("Erin"), a company in which Samuel Dayani, non-executive director, has a beneficial interest, that it has sold a total of 1,800,000 ordinary shares of 0.001 each ("Shares") in the Company at a price of 1.20 GBP per share.

Following these sales, Erin Invest and Finance Limited has an interest of 13,853,111 shares representing 4.84% per cent of the Company's voting rights. Erin Invest and Finance Limited has stated the recent share sales are to fund Erin's investment opportunities. Erin Invest and Finance considers itself a long-term holder in CentralNic and has notified the Company that it has no intent to sell any further shares in the foreseeable future. 

For further information contact:

CentralNic Group Plc Michael Riedl , Chief Executive Officer William Green, Chief Financial Officer	[phone]
Zeus (NOMAD and Joint Broker) Nick Cowles / Jamie Peel / James Edis (Investment Banking) Dominic King (Corporate Broking)	[phone] [phone]
Berenberg (Joint Broker) Mark Whitmore  /  Richard Andrews  / Alix Mecklenburg-Solodkoff	[phone]
SEC Newgate (for Media) Bob Huxford  / Alice Cho /   Harry Handyside	[phone] [e-mail]

ANNEX

Template for 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	Erin Invest and Finance Limited
2	Reason for the notification
a)	Position/status	PCA - Sam Dayani (non-executive director CentralNic Group plc)
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CentralNic Group plc
b)	LEI	213800WAVVOPS85N2205
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	£0.001 Ordinary Shares ISIN: GB00BCCW4X83
b)	Nature of the transaction	Sale
c)	Price(s) and volume(s) Transfer Purchase	Sale 13 April 2023 Price(s) Volume(s) 120p 1,800,000 shares
d)	Aggregated information - Aggregated volume - Price	Transaction Type Aggregated Volume Aggregated Price Sale of shares 1,800,000 £2,160,000
e)	Date of the transaction	13 April 2023
f)	Place of the transaction	London

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS   (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)  i
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached  ii :			CentralNic Group plc
1b. Please indicate if the issuer is a non-UK issuer   (please mark with an "X" if appropriate)
Non-UK issuer
2. Reason for the notification  (please mark the appropriate box or boxes with an "X")
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify)  iii :
3. Details of person subject to the notification obligation  iv
Name			Erin Invest & Finance Limited
City and country of registered office (if applicable)			Roadtown, BVI
4. Full name of shareholder(s)  (if different from 3.)  v
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reached  vi :			13 April 2023
6. Date on which issuer notified (DD/MM/YYYY):			13 April 2023
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer (8.A + 8.B)  vii
Resulting situation on the date on which threshold was crossed or reached	4.84%			4.84%	13,853,111
Position of previous notification (if applicable)	5.42%			5.42%	15,653,111

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached  viii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rights  ix					% of voting rights
		Direct (DTR5.1)		Indirect  (DTR5.2.1)			Direct (DTR5.1)		Indirect (DTR5.2.1)
GB00BCCW4X83		13,853,111					4.84%
SUBTOTAL 8. A		13,853,111					4.84%
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial instrument		Expiration date  x	Exercise/ Conversion Period  xi			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights
			SUBTOTAL 8. B 1
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
Type of financial instrument	Expiration date  x		Exercise/ Conversion Period  xi		Physical or cash Settlement  xii			Number of voting rights	% of voting rights
					SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation  (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xiii
Full  chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) xiv				X
Name  xv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Mr Sam Dayani	50%		2.42%
Mr Joseph Dayani	50%		2.42%
10. In case of proxy voting, please identify:
Name of the proxy holder		N/A
The number and % of voting rights held		N/A
The date until which the voting rights will be held		N/A
11. Additional information  xvi

Place of completion	London, UK
Date of completion	13 April 2023

 

END

 

 

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