TIDMSHRE
RNS Number : 5757J
Share PLC
05 December 2018
5(th) December 2018
Share plc
("the Company")
Director Dealing
Share plc (AIM:SHRE.LN) announces that it has been informed of
the following transactions in the Company's ordinary shares of 0.5p
("Ordinary Shares") undertaken by its Chairman, Mr Gavin Oldham OBE
and members of the Gavin Oldham family concert party/persons
closely associated with Gavin:
On 3(rd) December 2018, the following transactions were
undertaken:
- 1,667,254 Ordinary Shares held within Gavin Oldham's
Self-Invested Personal Pension (SIPP) account were sold at a price
of 25.25 pence;
- 320,430 Ordinary Shares were purchased by Gavin Oldham into
his Individual Savings Account (ISA) at a price of 25.25 pence;
and
- 1,346,824 Ordinary Shares were purchased by Mrs Virginia
Oldham (a person closely associated with Gavin Oldham) at a price
of 25.25 pence.
On 5(th) December 2018, the following transactions were
undertaken:
- 7,605,233 Ordinary Shares were transferred out of the Virginia
Oldham Trust into the beneficial ownership of Mrs Virginia Oldham
(each being persons closely associated with Gavin Oldham) for nil
consideration.
- 4,506,250 Ordinary Shares were transferred out of the Gavin
Oldham Number 2 Trust to Ms Susannah Oldham (each being persons
closely associated with Gavin Oldham) for nil consideration.
Following these transactions, there has been no change in the
aggregate shareholding of the Gavin Oldham Family concert party
which remains at 98,872,722 Ordinary Shares. This represents
approximately 68.82% of the current issued Ordinary Shares.
As a result of the transactions, the following changes have
occurred to the holdings of Ordinary Shares of the following
members of the Gavin Oldham Family Concert Party:
- Mr Gavin Oldham's total holding in his own name has reduced
from 35,963,873 to 34,617,049 Ordinary Shares, representing
approximately 24.1% of the current issued Ordinary Shares. The
additional interests in Ordinary Shares held by Mr Oldham through
the Gavin Oldham Trusts have reduced from 43,779,871 to 39,273,621
Ordinary Shares representing approximately 27.34% of the current
issued Ordinary Shares. As a consequence, the aggregate number of
Ordinary Shares in which Mr Oldham now holds beneficial interests
and voting rights has reduced from 79,743,744 to 73,890,670
(approximately 51.44% of the current issued Ordinary Shares).
- Mrs Virginia Oldham's holding has increased by 1,346,824 from
12,433,137 to 13,779,961 Ordinary Shares representing approximately
9.59% of the current issued Ordinary Shares. Following the transfer
of shares from the Virginia Oldham Trust to Mrs Oldham's personal
account, all of these Ordinary Shares are now held personally by
Mrs Oldham.
- Susannah Oldham's holding has increased from 472 to 4,506,722
Ordinary Shares (representing approximately 3.14% 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 Chairman
-------------------------- ----------------------------------------
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 the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Sale of shares from Mr Oldham's
Self-Invested Personal Pension account
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.25 per share 1,667,254
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 03/12/18
-------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange XLON
-------------------------- ----------------------------------------
Transaction 2
-------------------------- ----------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument ISIN: GB0001977866
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Purchase of shares into Mr Oldham's
Individual Savings Account
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.25 per share 320,430
----------
-------------------------- ----------------------------------------
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 03/12/18
-------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange XLON
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Virginia Oldham
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with Gavin
Oldham (Chairman)
-------------------------- ---------------------------------------
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 the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Purchase of shares
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.25 per share 1,346,820
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 03/12/18
-------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange XLON
-------------------------- ---------------------------------------
Transaction 2
-------------------------- ---------------------------------------
a) Description of the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument ISIN: GB0001977866
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Acquisition of shares via transfer
from Virginia Oldham Trust, a person
closely associated with Gavin Oldham,
for nil consideration
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 7,605,233
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 05/12/18
-------------------------- ---------------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Virginia Oldham Trust
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with Gavin
Oldham (Chairman)
--------------------------- --------------------------------------
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 the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Disposal of shares via transfer
to Virginia Oldham, a person closely
associated with Gavin Oldham, for
nil consideration
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 7,605 233
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 05/12/18
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Gavin Oldham Number 2 Trust
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with Gavin
Oldham (Chairman)
--------------------------- --------------------------------------
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 the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Disposal of shares via transfer
to Susannah Oldham, a person closely
associated with Gavin Oldham, for
nil consideration
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 4,506,250
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 05/12/18
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Susannah Oldham
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with Gavin
Oldham (Chairman)
--------------------------- --------------------------------------
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 the ORDINARY SHARES OF 0.5
financial instrument, PENCE EACH
type of instrument
ISIN: GB0001977866
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Acquisition of shares via transfer
from Gavin Oldham Number 2 Trust,
a person closely associated with
Gavin Oldham, for nil consideration
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 4,506,250
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 05/12/18
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
Giles Pemberton, Company Secretary 01296 414141
Cenkos Securities plc, Nominated Adviser
and Broker 020 7397 8900
Mark Connelly
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END
DSHEELFBVLFXFBZ
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