Directors & Company Secretary Share Purchases

RNS Number : 0974J
Westminster Group PLC
19 August 2021
 

 

Westminster Group Plc

('Westminster' or the 'Company')

 

 Purchase of Shares by Directors & Company Secretary

Westminster Group Plc (AIM: WSG), a leading supplier of managed services and technology-based security solutions, is pleased to announce that it has been notified that the following Directors, and the Company Secretary, purchased, in aggregate, 569,339 shares of 0.1 pence each in the Company ('Ordinary Shares'):

Director Name

Title

Number of Ordinary Shares purchased on 18 August 2021

Aggregate price paid per Ordinary Share

Total Ordinary Shares owned

% of issued share capital of Company

Peter Fowler

Chief Executive Officer

 

100,000

 

5.11p

 

6,601,794

 

2.00%

Simon Barrell

Non-Executive

375,000

5.3p

375,000

0.11%

Roger Worrall

Company Secretary

94,339

5.3p

2,294,861

0.69%

 

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)

Names

a)  Peter Fowler, Chief Executive Officer

b)  Simon Barrell, Non-executive Director

c)  Roger Worrall, Company Secretary

2.

Reason for the Notification

a)

Position/status

See 1(a) - classified as PDMRs of the Company

b)

Initial notification/ Amendment

Initial Notification

3.

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

a)

Name

Westminster Group Plc

b)

LEI

213800LU5SW6Q8RDVQ64

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 0.1 pence each

 

 

Identification code

GB00B1XLC220

b)

Nature of the transaction

Acquisition of Ordinary Shares

 

c)

Price(s) and volume(s)

a)  i) Price:  5.10p

  Volume:  72,336

 

ii) Price  5.12p

  Volume:  27,664

 

b)  Price:   5.3p

Volume:   375,000

 

c)  Price:  5.3p

Volume:  94,339

 

d)

Aggregated information:

· Aggregated volume

· Price

 

 

 

   569,339

 

   5.27p

e)

Date of the transaction

 

18 August 2021

f)

Place of the transaction

 

AIM

 

 

 

For further information please contact:

 

Westminster Group Plc

Media enquiries via Walbrook PR

Rt. Hon. Sir Tony Baldry - Chairman

 

Peter Fowler - Chief Executive Officer

 

Mark Hughes - Chief Financial Officer

 

 

 

Strand Hanson Limited (Financial & Nominated Adviser)

 

James Harris

020 7409 3494

Ritchie Balmer

 

Arden Partners plc (Broker) 

Richard Johnson (Corporate)

Tim Dainton/Simon Johnson (Broking)

 

 

 

 

020 7614 5900

 

 

 

Walbrook (Investor Relations)

 

Tom Cooper

020 7933 8780

Paul Vann

 

Nick Rome

Westminster@walbrookpr.com

 

 

Notes:

 

Westminster Group plc is a specialist security and services group operating worldwide via an extensive international network of agents and offices in over 50 countries.

 

Westminster's principal activity is the design, supply and ongoing support of advanced technology security solutions, encompassing a wide range of surveillance, detection (including Fever Detection), tracking and interception technologies and the provision of long-term managed services contracts such as the management and running of complete security services and solutions in airports, ports and other such facilities together with the provision of manpower, consultancy and training services. The majority of its customer base, by value, comprises governments and government agencies, non-governmental organisations (NGOs) and blue-chip commercial organisations.

 

The Westminster Group Foundation is part of the Group's Corporate Social Responsibility activities.  www.wg-foundation.org  

 

The Foundation's goal is to support the communities in which the Group operates by working with local partners and other established charities to provide goods or services for the relief of poverty and the advancement of education and healthcare particularly in the developing world.

 

The Westminster Group Foundation is a Charitable Incorporated Organisation, CIO, registered with the Charities Commission number 1158653.

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED IN ARTICLE 7 OF THE MARKET ABUSE REGULATION NO. 596/2014 ("MAR") WHICH IS PART OF  UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN

 

 

 

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