Mulberry Group PLC Director/PDMR Shareholding (9248R)
July 11 2022 - 2:00AM
UK Regulatory
TIDMMUL
RNS Number : 9248R
Mulberry Group PLC
11 July 2022
Mulberry Group plc
("Mulberry" or the "Company")
Director / PDMR Dealing
Mulberry announces that, following the approval of the trustees
of the Mulberry Group plc Employee Benefit Trust ("EBT") on 8 July
2022, 156,590 ordinary shares of 5 pence each in the Company
("Ordinary Shares") are to be transferred to Godfrey Davis,
Chairman of the Company, from the EBT, pursuant to the Company's
Co-Ownership Equity Incentive Plan (the "Transfer"). The Transfer
follows the exercise by Godfrey Davis of options which were granted
in accordance with the terms of a Co-Ownership Agreement dated 9
October 2009 (as amended) and which vested on 9 October 2012.
Following the Transfer, the beneficial holding of Godfrey Davis
and his closely associated persons is 875,117 Ordinary Shares
representing approximately 1.46 per cent. of the issued Ordinary
Shares.
For further information please contact :
Mulberry Group plc Tel: +44 (0) 20 7605 6793
Charles Anderson (Group Finance Director)
Headland (Public Relations) Tel: +44 (0) 20 3805 4822
Lucy Legh / Kirsty Carruthers
Houlihan Lokey UK Limited (Financial Adviser and NOMAD) Tel: +44
(0) 20 7484 4040
Tim Richardson
Barclays (Broker) Tel: +44 (0) 20 3134 9801
Nicola Tennent
The Company publicly discloses the following notifications
pursuant to the EU Market Abuse Regulations:
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Godfrey Davis
-------------------------- -------------------------------------
Reason for the notification
2
-----------------------------------------------------------------
a) Position/status Chairman / PDMR
-------------------------- -------------------------------------
b) Initial notification Initial notifications
/Amendment
-------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
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a) Name Mulberry Group plc
-------------------------- -------------------------------------
b) LEI 549300GK3GNI5UVT4L61
-------------------------- -------------------------------------
Details of the transaction(s): section to be repeated for
4 (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
financial instrument,
type of instrument
ISIN: GB0006094303
Identification code
-------------------------- -------------------------------------
b) Nature of the transaction Transfer of Ordinary Shares from EBT
following exercise of options
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
305 pence 156,590
----------
-------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume n/a - single transaction
- Price
-------------------------- -------------------------------------
e) Date of the transaction 8 July 2022
-------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------- -------------------------------------
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END
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