Filta Group Holdings PLC Director/PDMR Shareholding (6183B)

TIDMFLTA

RNS Number : 6183B

Filta Group Holdings PLC

31 January 2020

Filta Group Holdings plc

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

Issue of Equity & Director/PDMR Shareholding

Filta Group Holdings plc (AIM: FLTA), a leading provider of fryer management, grease management solutions and other services to commercial kitchens, announces that, further to the announcement dated 31 January 2018, the Company has issued 12,809 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") to Chesskin Beheer BV, a company solely owned by Jos van Aalst, Managing Director of The Filta Group Europe BV, at a price of 165 pence per share to satisfy the second of two deferred consideration instalments payable as part of the acquisition of FiltaFry Deutschland GmbH. Accordingly, application has been made for admission of 12,809 Ordinary Shares to trading on AIM, which is expected to take place at 8.00 a.m. on or around 6 February 2020.

Following the above issue, the Company's issued share capital comprises 29,098,164 Ordinary Shares, none of which are held in treasury. Therefore the total number of Ordinary Shares will be 29,098,164, which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information

   Filta Group Holdings plc                                        +1 407 996 5550

Jason Sayers, Chief Executive Officer

Brian Hogan, Chief Financial Officer

Cenkos Securities

   Stephen Keys, Harry Hargreaves                             020 7397 8900 
 
 
 1      Details of the person discharging managerial responsibilities/person 
         closely associated 
       --------------------------------------------------------------------------------------------------------- 
 a)     Name:                                                   Chesskin Beheer BV 
       ------------------------------------------------------  ------------------------------------------------- 
 2      Reason for the notification 
       --------------------------------------------------------------------------------------------------------- 
 a)     Position/Status:                                        PCA of Jos van Aalst, Managing 
                                                                 Director of The Filta Group Europe 
                                                                 BV 
       ------------------------------------------------------  ------------------------------------------------- 
 b)     Initial Notification/Amendment:                         Initial Notification 
       ------------------------------------------------------  ------------------------------------------------- 
 3      Details of the issuer, emission allowance market participation, 
         auction platform, auctioneer or auction monitor 
       --------------------------------------------------------------------------------------------------------- 
 a)     Name:                                                   Filta Group Holdings plc 
       ------------------------------------------------------  ------------------------------------------------- 
 b)     LEI:                                                    2138006C7GROHSV29B25 
       ------------------------------------------------------  ------------------------------------------------- 
 4.     Details of 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                            Ordinary Shares of 10 pence each 
         instrument:                                             ISIN: GB00BFH55S51 
         Identification code: 
       ------------------------------------------------------  ------------------------------------------------- 
 b)     Nature of the transaction:                              Purchase of Ordinary Shares 
       ------------------------------------------------------  ------------------------------------------------- 
 c)     Price(s) and volume(s):                                               Price(s)                 Volume(s) 
       ------------------------------------------------------  -------------------------------------  ---------- 
                                               165 pence                                                12,809 
   -------------------------------------------------------------------------------------------------  ---------- 
 d)     Aggregated volume:                                      n/a 
         Price: 
       ------------------------------------------------------  ------------------------------------------------- 
 e)     Date of the Transaction:                                30 January 2020 
       ------------------------------------------------------  ------------------------------------------------- 
 f)     Place of the Transaction:                               AIMX 
       ------------------------------------------------------  -------------------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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