TIDMSHRE

RNS Number : 5046A

Share PLC

24 March 2017

24 March 2017

Share plc

(the "Company")

Director Dealing

Share plc (AIM:SHRE.LN) announces that the following concert party dealing took place on 23 March 2017

The Gavin Oldham No 2, 3 and 4 Trusts, components of Gavin Oldham's concert party, each sold 5,661 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") at a price of 26.50 pence per Ordinary Share.

The Virginia Oldham Trust, a component of Gavin Oldham's concert party, sold 22,642 Ordinary Shares at a price of 26.50 pence per Ordinary Share.

Virginia Oldham, a member of Gavin Oldham's concert party, sold 45,287 Ordinary Shares held outside her ISA at a price of 26.50 pence per Ordinary Share and purchased 57,505 Ordinary Shares inside her ISA at a price of 26.50 pence per Ordinary Share.

Share plc further announces that the following concert party dealing took place on 24 March 2017

The Gavin Oldham No 1 Trust, a component of Gavin Oldham's concert party, sold 19,019 Ordinary Shares at a price of 26.425 pence per Ordinary Share.

Following these transactions, the shares held by the above parties are as follows:

 
 Party                  Total holding   % of current 
                                         issued shares 
---------------------  --------------  --------------- 
 
 The Gavin Oldham 
  No 1 Trust               27,884,399            19.41 
---------------------  --------------  --------------- 
 The Gavin Oldham 
  No 2 Trust               13,477,457             9.38 
---------------------  --------------  --------------- 
 The Gavin Oldham 
  No 3 Trust               10,773,707             7.50 
---------------------  --------------  --------------- 
 The Gavin Oldham 
  No 4 Trust               19,528,707            13.59 
---------------------  --------------  --------------- 
 The Virginia Oldham 
  Trust                     7,628,762             5.31 
---------------------  --------------  --------------- 
 Virginia Oldham            4,724,375             3.29 
---------------------  --------------  --------------- 
 

Following these transactions, Gavin Oldham has a beneficial interest and voting rights in 79,687,464 Ordinary Shares, representing approximately 55.47% of the current issued Ordinary Shares, of which 8,023,194 Ordinary Shares, which represents approximately 5.59% of the current issued Ordinary Shares, are held personally. The Gavin Oldham concert party's total holding is 98,858,490 Ordinary Shares, which represents approximately 68.81% of the current issued Ordinary Shares.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------- 
 a)   Name 
                                   Gavin Oldham 
---  -------------------------  ------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------- 
 a)   Position/status            Gavin Oldham No 2 Trust 
---  -------------------------  ------------------------------ 
 b)   Initial notification       Initial Notification 
       /Amendment 
---  -------------------------  ------------------------------ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------- 
 a)   Name                       Share plc 
---  -------------------------  ------------------------------ 
 b)   LEI                        213800GEZ4DHXJKGPB78 
---  -------------------------  ------------------------------ 
 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             ORDINARY SHARES OF 0.5 
       the financial              PENCE EACH 
       instrument, type 
       of instrument              ISIN: GB0001977866 
 
       Identification 
       code 
---  -------------------------  ------------------------------ 
 b)   Nature of the              Sale 
       transaction 
---  -------------------------  ------------------------------ 
 c)   Price(s) and volume(s)       Price(s)         Volume(s) 
                                   ---------------  ---------- 
 
                                     GBP0.265 per 
                                     share            5,661 
                                   ---------------  ---------- 
---  -------------------------  ------------------------------ 
 d)   Aggregated information 
 
                                   N/A - single transaction 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ------------------------------ 
 e)   Date of the transaction    23/03/17 
---  -------------------------  ------------------------------ 
 f)   Place of the transaction   London Stock Exchange XLON 
---  -------------------------  ------------------------------ 
 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------- 
 a)   Name 
                                   Gavin Oldham 
---  -------------------------  ------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------- 
 a)   Position/status            Gavin Oldham No 3 Trust 
---  -------------------------  ------------------------------ 
 b)   Initial notification       Initial Notification 
       /Amendment 
---  -------------------------  ------------------------------ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------- 
 a)   Name                       Share plc 
---  -------------------------  ------------------------------ 
 b)   LEI                        213800GEZ4DHXJKGPB78 
---  -------------------------  ------------------------------ 
 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             ORDINARY SHARES OF 0.5 
       the financial              PENCE EACH 
       instrument, type 
       of instrument              ISIN: GB0001977866 
 
       Identification 
       code 
---  -------------------------  ------------------------------ 
 b)   Nature of the              Sale 
       transaction 
---  -------------------------  ------------------------------ 
 c)   Price(s) and volume(s)       Price(s)         Volume(s) 
                                   ---------------  ---------- 
 
                                     GBP0.265 per 
                                     share            5,661 
                                   ---------------  ---------- 
---  -------------------------  ------------------------------ 
 d)   Aggregated information 
 
                                   N/A - single transaction 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ------------------------------ 
 e)   Date of the transaction    23/03/17 
---  -------------------------  ------------------------------ 
 f)   Place of the transaction   London Stock Exchange XLON 
---  -------------------------  ------------------------------ 
 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------- 
 a)   Name 
                                   Gavin Oldham 
---  -------------------------  ------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------- 
 a)   Position/status            Gavin Oldham No 4 Trust 
---  -------------------------  ------------------------------ 
 b)   Initial notification       Initial Notification 
       /Amendment 
---  -------------------------  ------------------------------ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------- 
 a)   Name                       Share plc 
---  -------------------------  ------------------------------ 
 b)   LEI                        213800GEZ4DHXJKGPB78 
---  -------------------------  ------------------------------ 
 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             ORDINARY SHARES OF 0.5 
       the financial              PENCE EACH 
       instrument, type 
       of instrument              ISIN: GB0001977866 
 
       Identification 
       code 
---  -------------------------  ------------------------------ 
 b)   Nature of the              Sale 
       transaction 
---  -------------------------  ------------------------------ 
 c)   Price(s) and volume(s)       Price(s)         Volume(s) 
                                   ---------------  ---------- 
 
                                     GBP0.265 per 
                                     share            5,661 
                                   ---------------  ---------- 
---  -------------------------  ------------------------------ 
 d)   Aggregated information 
 
                                   N/A - single transaction 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ------------------------------ 
 e)   Date of the transaction    23/03/17 
---  -------------------------  ------------------------------ 
 f)   Place of the transaction   London Stock Exchange XLON 
---  -------------------------  ------------------------------ 
 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------- 
 a)   Name 
                                   Gavin Oldham 
---  -------------------------  ------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------- 
 a)   Position/status            Virginia Oldham Trust 
---  -------------------------  ------------------------------ 
 b)   Initial notification       Initial Notification 
       /Amendment 
---  -------------------------  ------------------------------ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------- 
 a)   Name                       Share plc 
---  -------------------------  ------------------------------ 
 b)   LEI                        213800GEZ4DHXJKGPB78 
---  -------------------------  ------------------------------ 
 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             ORDINARY SHARES OF 0.5 
       the financial              PENCE EACH 
       instrument, type 
       of instrument              ISIN: GB0001977866 
 
       Identification 
       code 
---  -------------------------  ------------------------------ 
 b)   Nature of the              Sale 
       transaction 
---  -------------------------  ------------------------------ 
 c)   Price(s) and volume(s)       Price(s)         Volume(s) 
                                   ---------------  ---------- 
 
                                     GBP0.265 per 
                                     share            22,642 
                                   ---------------  ---------- 
---  -------------------------  ------------------------------ 
 d)   Aggregated information 
 
                                   N/A - single transaction 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ------------------------------ 
 e)   Date of the transaction    23/03/17 
---  -------------------------  ------------------------------ 
 f)   Place of the transaction   London Stock Exchange XLON 
---  -------------------------  ------------------------------ 
 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------- 
 a)   Name 
                                   Gavin Oldham 
---  -------------------------  ------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------- 
 a)   Position/status            Virginia Oldham 
---  -------------------------  ------------------------------ 
 b)   Initial notification       Initial Notification 
       /Amendment 
---  -------------------------  ------------------------------ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------- 
 a)   Name                       Share plc 
---  -------------------------  ------------------------------ 
 b)   LEI                        213800GEZ4DHXJKGPB78 
---  -------------------------  ------------------------------ 
 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 
 
       Transaction 1 
---  --------------------------------------------------------- 
 a)   Description of             ORDINARY SHARES OF 0.5 
       the financial              PENCE EACH 
       instrument, type 
       of instrument              ISIN: GB0001977866 
 
       Identification 
       code 
---  -------------------------  ------------------------------ 
 b)   Nature of the              Sale 
       transaction 
---  -------------------------  ------------------------------ 
 c)   Price(s) and volume(s)       Price(s)         Volume(s) 
                                   ---------------  ---------- 
 
                                     GBP0.265 per 
                                     share            45,287 
                                   ---------------  ---------- 
---  -------------------------  ------------------------------ 
 d)   Aggregated information 
 
                                   N/A - single transaction 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ------------------------------ 
 e)   Date of the transaction    23/03/17 
---  -------------------------  ------------------------------ 
 f)   Place of the transaction   London Stock Exchange XLON 
---  -------------------------  ------------------------------ 
      Transaction 2 
---  -------------------------  ------------------------------ 
 a)   Description of             ORDINARY SHARES OF 0.5 
       the financial              PENCE EACH 
       instrument, type 
       of instrument              ISIN: GB0001977866 
 
       Identification 
       code 
---  -------------------------  ------------------------------ 
 b)   Nature of the              Purchase 
       transaction 
---  -------------------------  ------------------------------ 
 c)   Price(s) and volume(s)       Price(s)         Volume(s) 
                                   ---------------  ---------- 
 
                                     GBP0.265 per 
                                     share            45,279 
                                   ---------------  ---------- 
 
                                     GBP0.265 per 
                                     share            12,226 
                                   ---------------  ---------- 
---  -------------------------  ------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume         57,505 
 
 
       - Price                     GBP0.265 
---  -------------------------  ------------------------------ 
 e)   Date of the transaction    23/03/17 
---  -------------------------  ------------------------------ 
 f)   Place of the transaction   London Stock Exchange XLON 
---  -------------------------  ------------------------------ 
 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------- 
 a)   Name 
                                   Gavin Oldham 
---  -------------------------  ---------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------- 
 a)   Position/status            Gavin Oldham No 1 Trust 
---  -------------------------  ---------------------------- 
 b)   Initial notification       Initial Notification 
       /Amendment 
---  -------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------- 
 a)   Name                       Share plc 
---  -------------------------  ---------------------------- 
 b)   LEI                        213800GEZ4DHXJKGPB78 
---  -------------------------  ---------------------------- 
 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             ORDINARY SHARES OF 0.5 
       the financial              PENCE EACH 
       instrument, type 
       of instrument              ISIN: GB0001977866 
 
       Identification 
       code 
---  -------------------------  ---------------------------- 
 b)   Nature of the              Sale 
       transaction 
---  -------------------------  ---------------------------- 
 c)   Price(s) and volume(s)       Price(s)       Volume(s) 
                                   -------------  ---------- 
 
                                     GBP0.26425 
                                     per share      19,019 
                                   -------------  ---------- 
---  -------------------------  ---------------------------- 
 d)   Aggregated information 
 
                                   N/A - single transaction 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ---------------------------- 
 e)   Date of the transaction    24/03/17 
---  -------------------------  ---------------------------- 
 f)   Place of the transaction   London Stock Exchange XLON 
---  -------------------------  ---------------------------- 
 

For more information, please contact:

 
 Share plc                            01296 414141 
 Richard Stone, Chief Executive 
 Barbara Pierssene, Company 
  Secretary 
 
 Cenkos Securities plc, Nominated 
  Adviser and Broker                 020 7397 8900 
 Ivonne Cantu / Mark Connelly 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 24, 2017 10:18 ET (14:18 GMT)

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