Sanderson Group PLC Exercise of Options, PDMIR Shareholder and TVR (1156L)
September 04 2019 - 2:01AM
UK Regulatory
TIDMSND
RNS Number : 1156L
Sanderson Group PLC
04 September 2019
04 September 2019
SANDERSON GROUP PLC
EXERCISE OF SHARE OPTONS, PDMIR SHAREHOLDER & TOTAL VOTING
RIGHTS
Sanderson Group plc ("Sanderson") , 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, on 30 August 2019, it issued and allotted a total of
3,877,750 ordinary shares of 10 pence each in the capital of the
Company following an exercise of options by certain directors and
employees of the Company.
Application has been made to the London Stock Exchange for
admission of the 3,877,750 ordinary shares to trading on AIM
("Admission") and it is expected that Admission will take place and
that trading will commence on AIM on 5 September 2019.
Following Admission, the Company will have 64,350,234 ordinary
Shares in issue with each share carrying the right to one vote. The
Company has no ordinary shares held in treasury. The total number
of voting rights in the Company following Admission will therefore
be 64,350,234.
The details of the exercise of Options by certain Directors are
set out below:
Director Initial Share Options Resultant Resultant
Number of Exercised Ordinary Holding (%)
Ordinary Shares
Shares
Ian Newcombe 178,750 2,191,750 2,370,500 3.7%
----------- -------------- ---------- -------------
Richard Mogg 0 500,000 500,000 0.8%
----------- -------------- ---------- -------------
Enquiries:
Sanderson Group plc
Christopher Winn, Chairman
Ian Newcombe, Chief Executive
Richard Mogg, Finance Director
Tel: +44 (0) 333 123 1400
N+1 Singer (Financial Adviser, Nominated Adviser and Corporate
Broker to Sanderson)
Mark Taylor
Iqra Amin
Tel: +44 (0) 207 496 3000
Director Shareholding
1 Details of PDMR/Person Closely Associated with them ('PCA')
(a) Name Ian Newcombe
-------------------------------- ---------------------------------
(b) Position / status Chief Executive Officer
-------------------------------- ---------------------------------
(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 Exercise of Share Options
-------------------------------- ---------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) ----------
25p 1,250,000
----------
72p 123,000
----------
71p 200,000
----------
45.75p 200,000
----------
30p 118,750
----------
23p 300,000
----------
-------------------------------- ---------------------------------
(d) Aggregated information N/A - Single transaction
Aggregated volume
Price
-------------------------------- ---------------------------------
(e) Date of the transaction 30 August 2019
-------------------------------- ---------------------------------
(f) Place of the transaction Outside of a trading venue
-------------------------------- ---------------------------------
Director Shareholding
1 Details of PDMR/Person Closely Associated with them ('PCA')
(a) Name Richard Mogg
-------------------------------- ---------------------------------
(b) Position / status Group Finance Director
-------------------------------- ---------------------------------
(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 Exercise of Share Options
-------------------------------- ---------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) ----------
25p 500,000
----------
-------------------------------- ---------------------------------
(d) Aggregated information N/A - Single transaction
Aggregated volume
Price
-------------------------------- ---------------------------------
(e) Date of the transaction 30 August 2019
-------------------------------- ---------------------------------
(f) Place of the transaction Outside of a trading venue
-------------------------------- ---------------------------------
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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END
DSHVXLFBKKFXBBF
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