Brand Architekts Group PLC Director/PDMR Shareholding (5004O)

TIDMBAR

RNS Number : 5004O

Brand Architekts Group PLC

10 June 2022

Brand Architekts Group PLC

("Brand Architekts" or the "Group")

Director/PDMR Dealing

Brand Architekts, the personal care and beauty products group with its own portfolio of brands, announces that following the completion of the Merger between Brand Architekts and InnovaDerma plc, Roger McDowell, Non-Executive Chairman has received 337,385 New Brand Architekts Shares in order to satisfy the Merger Consideration.

Following this transaction, Roger McDowell's total beneficial interest in the Company is 1,676,490 Ordinary Shares representing approximately 5.99% of the Company's issued share capital.

Full details of the Merger are set out in the circular sent to Brand Architekts Shareholders dated 25 April 2022 (the "Circular"). Unless otherwise defined, all capitalised terms in this announcement shall have the same meaning given to them in the Circular.

 
For further information please contact : 
 
Brand Architekts Group PLC                                   via Alma 
 Quentin Higham / Tom Carter 
Singer Capital Markets 
 Shaun Dobson / Jen Boorer /   (Nominated adviser and 
 Dan Dearden-Williams           broker)                  0207496 3000 
Alma PR 
 Josh Royston / Sam Modlin                              0203 405 0205

Notification and public disclosure of transactions by persons discharging managerial

responsibilities   and   persons   closely   associated   with   them: 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     Roger McDowell 
      ---------------------------------------  ------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------------ 
 a)    Position/status                          Non-Executive Chairman 
      ---------------------------------------  ------------------------------------------- 
 b)    Initial notification                     Initial Notification 
        /Amendment 
      ---------------------------------------  ------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------ 
 a)    Name                                     Brand Architekts Group PLC 
      ---------------------------------------  ------------------------------------------- 
 b)    LEI                                      213800BSD8D9QEUKCE17 
      ---------------------------------------  ------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                       Ordinary Shares of 5 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0008667304 
 
 b)    Nature of the transaction                Receipt of Ordinary Shares as vendor 
                                                 consideration in relation to the 
                                                 merger between Brand Architekts and 
                                                 InnovaDerma pl 
      ---------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                -------------------  ------------------- 
                                                 Price(s)             Volume(s) 
                                                -------------------  ------------------- 
    N/A                                                               337,385 
   ----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information                   N/A 
 
  - Aggregated volume 
 
  - Price 
 
 e)    Date of the transaction                  01 June 2022 
      ---------------------------------------  ------------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange 
      ---------------------------------------  -------------------------------------------

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END

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June 10, 2022 07:10 ET (11:10 GMT)

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