Director/PDMR Shareholding

Director/PDMR Shareholding

Armadale Capital Plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Â	Details of the person discharging managerial responsibilities / person closely associated
a)		Name	Â	William Frewen
2.		Reason for the Notification
a)		Position/status		Director
b)		Initial notification/Amendment		Initial notification
3.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name		Armadale Capital Plc
b)		LEI		n/a
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 (“Ordinary Shares”)
		Identification code		GB00BYMSY631
b)		Nature of the transaction		Grant of shares for nil consideration
c)		Price(s) and volume(s)		Price(s): 2p Volume(s): 1,000,000     Â
d)		Aggregated information:   Aggregated volume Price		1,000,000 Ordinary Shares at a deemed price of 2 pence per Ordinary Share
e)		Date of the transaction		28 July 2016
f)		Place of the transaction		London Stock Exchange, AIM Market (XLON)

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