Altitude Group PLC Director/PDMR Dealing (5520W)

TIDMALT

RNS Number : 5520W

Altitude Group PLC

12 December 2023

Altitude Group plc

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

Director/PDMR Dealing

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, announces that it was notified that on 12 December 2023, Peter Hallett, Non-Executive Director, transferred 100,000 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") to his wife, Philippa Hallett at nil cost.

Following the transfer of Ordinary Shares, Peter Hallett is now directly interested in 1,193,196 Ordinary Shares representing approximately 1.68 % of the Company's issued share capital. His beneficial interest, by virtue of holdings of Ordinary Shares by him and his persons closely associated, remains unchanged at 1,293,196 Ordinary Shares, representing 1.82% of the Company's issued share capital.

For enquiries, please contact:

 
Altitude Group plc                        Via Zeus 
 Nichole Stella, Chief Executive Officer 
 Graham Feltham, Chief Financial Officer 
Zeus (Nominated Adviser & Broker)         Tel: 0203 829 
 Dan Bate (Investment Banking)             5000 
 David Foreman (Investment Banking) 
 James Edis (Investment Banking) 
 Dominic King (Corporate Broking)

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

 
        Details of the person discharging managerial responsibilities/person 
  1      closely associated 
 a)     Name:                                                            Peter Hallett & Philippa Hallett 
       ----------------------------------------------  --------------------------------------------------------- 
        Reason for the notification 
  2 
       --------------------------------------------------------------------------------------------------------- 
 a)     Position/Status:                                                 Non-executive Director and PCA of 
                                                                          Non-executive Director 
       ----------------------------------------------  --------------------------------------------------------- 
 b)     Initial Notification/Amendment:                 Initial Notification 
       ----------------------------------------------  --------------------------------------------------------- 
        Details of the issuer, emission allowance market participation, 
  3      auction platform, auctioneer or auction monitor 
       --------------------------------------------------------------------------------------------------------- 
 a)     Name:                                           Altitude Group plc 
       ----------------------------------------------  --------------------------------------------------------- 
 b)     LEI:                                              213800VACSTYYSI39R89 
       ----------------------------------------------  --------------------------------------------------------- 
        Details of transaction(s); section to be repeated for (i) 
  4.     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                    Ordinary shares of 0.4p 
         instrument: 
                                                         GB00B0LSFV82 
         Identification code: 
       ----------------------------------------------  --------------------------------------------------------- 
 b)     Nature of the transaction:                                       Gift of Ordinary Shares and pledge 
                                                                          of those shares by Phillipa Hallett 
                                                                          to Hampden bank as part security 
                                                                          for a personal loan . 
       ----------------------------------------------  --------------------------------------------------------- 
 c)     Price(s) and volume(s):                                  Price(s)                     Volume(s) 
       ----------------------------------------------  ----------------------------  --------------------------- 
                                         Nil                                                   100,000 
  ---------------------------------------------------------------------------------  --------------------------- 
 d)     Aggregated volume:                                               100,000 
         Price:                                                           Nil 
       ----------------------------------------------  --------------------------------------------------------- 
 e)     Date of the Transaction:                                         12 December 2023 
       ----------------------------------------------  --------------------------------------------------------- 
 f)     Place of the Transaction:                       Off market transaction 
       ----------------------------------------------  ---------------------------------------------------------

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END

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December 12, 2023 13:04 ET (18:04 GMT)

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