Sanderson Group PLC PDMR Dealing (6185I)

TIDMSND

RNS Number : 6185I

Sanderson Group PLC

09 August 2019

FOR IMMEDIATE RELEASE

9 August 2019

SANDERSON GROUP PLC

PDMR Dealing

Sanderson Group plc ('Sanderson' or 'the Group'), the specialist provider of digital technology solutions, innovative software and managed services for the retail, wholesale, supply chain logistics, food and drink processing and manufacturing market sectors, announces that Mrs Angela Winn, wife of Christopher Winn, Chairman, transferred 7,000,000 ordinary Shares of 10 pence each in the Group ('Ordinary Shares') into Christopher Winn's name for nil consideration.

Following the transfer, their combined beneficial interest remains unchanged at 8,000,000 Ordinary Shares, representing 13.23 per cent. of the Group's issued share capital.

Enquiries

 
 Sanderson Group plc                             0333 123 1400 
 Christopher Winn, Chairman 
 Ian Newcombe, Chief Executive 
 Richard Mogg, Finance Director 
 
 Singer N+1 - Nominated Advisor and Broker       020 7496 3000 
 Mark Taylor 
  James White 
 
 Walbrook PR                                     0117 985 8989 
  Paul Vann                                    or 07768 807631

Director Shareholding

 
 1     Details of PDMR/Person Closely Associated with them ('PCA') 
 (a)   Name                           Angela Winn 
      -----------------------------  ------------------------------------ 
 (b)   Position / status              PCA of Christopher Winn, Chairman 
      -----------------------------  ------------------------------------ 
 (c)   Initial notification           Initial notification 
        / amendment 
      -----------------------------  ------------------------------------ 
 2     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 10p each 
        the financial instrument 
      -----------------------------  ------------------------------------ 
       Legal Entity Identifier        213800I78F2ZHZH2T148 
      -----------------------------  ------------------------------------ 
 (b)   Nature of the transaction      Disposal 
      -----------------------------  ------------------------------------ 
 (c)   Price(s) and                   Price(s)   Volume(s) 
        volume(s)                                ------------ 
                                       Nil        [7,000,000] 
                                                 ------------ 
      -----------------------------  ------------------------------------ 
 (d)  Aggregated information          N/A - Single transaction 
       Aggregated volume 
       Price 
      -----------------------------  ------------------------------------ 
 (e)  Date of the transaction         8 August 2019 
      -----------------------------  ------------------------------------ 
 (f)  Place of the transaction        London Stock Exchange 
      -----------------------------  ------------------------------------ 
 
 
 1     Details of PDMR/Person Closely Associated with them (PCA) 
 (a)   Name                              Christopher Winn 
      --------------------------------  --------------------------------- 
 (b)   Position / status                 Chairman 
      --------------------------------  --------------------------------- 
 (c)   Initial notification              Initial notification 
        / amendment 
      --------------------------------  --------------------------------- 
 2     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 10p each 
        the financial instrument 
      --------------------------------  --------------------------------- 
       Legal Entity Identifier           213800I78F2ZHZH2T148 
      --------------------------------  --------------------------------- 
 (b)   Nature of the transaction         Purchase 
      --------------------------------  --------------------------------- 
 (c)   Price(s) and                      Price(s)    Volume(s) 
        volume(s)                                    ---------- 
                                          Nil         7,000,000 
                                                     ---------- 
      --------------------------------  --------------------------------- 
 (d)  Aggregated information             N/A - Single transaction 
       Aggregated volume 
       Price 
      --------------------------------  --------------------------------- 
 (e)  Date of the transaction            8 August 2019 
      --------------------------------  --------------------------------- 
 (f)  Place of the transaction           London Stock Exchange 
      --------------------------------  ---------------------------------

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END

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