Benchmark Holdings PLC Director Dealings (3992D)

TIDMBMK

RNS Number : 3992D

Benchmark Holdings PLC

26 April 2017

26 April 2017

BENCHMARK HOLDINGS PLC

("Benchmark" or the "Company" or the "Group")

DIRECTOR DEALINGS

The Company has been informed that Alex Hambro, Non-Executive Chairman, purchased 53,125 ordinary shares of 0.1 pence each in Benchmark ("Ordinary Shares") at a price of 90 pence per share on 26 April 2017.

Following this transaction, Alex's total beneficial interest in the Company is 100,000 ordinary shares, representing approximately 0.02 per cent. of the Company's issued share capital.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Notification and public disclosure of a transaction by a person discharging managerial responsibilities.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------- 
 a)   Name                       Alex Hambro 
---  -------------------------  ----------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------- 
 a)   Position/status            Non-Executive Chairman 
---  -------------------------  ----------------------------- 
 b)   Initial notification       Initial 
       /Amendment 
---  -------------------------  ----------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  -------------------------------------------------------- 
 a)   Name                       Benchmark Holdings plc 
---  -------------------------  ----------------------------- 
 b)   LEI                        n/a 
---  -------------------------  ----------------------------- 
 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             0.1p ordinary shares 
       the financial 
       instrument, type           ISIN: GB00BGHPT808 
       of instrument 
 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the                        Purchase of shares 
       transaction 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)      Price(s)        Volume(s) 
                                  --------------  ---------- 
                                             90p   53,125 
                                  --------------  ---------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         53,125 
 
       - Price                     90p 
 
       - Aggregated total          GBP47,812.50 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    26 April 2017 
---  -------------------------  ----------------------------- 
 f)   Place of the transaction   London Stock Exchange, AIM 
---  -------------------------  ----------------------------- 
 

-Ends-

 
 
    For further information, please 
    contact: 
   Benchmark Holdings plc             Tel: [phone] 
   Malcolm Pye, CEO 
   Roland Bonney, COO 
   Rachel Aninakwah, Communications 
 
   Numis                              Tel: [phone] 
   Michael Meade / Freddie Barnfield 
    (NOMAD) 
   James Black (Corporate Broking) 
 
   Tavistock                          Tel: [phone] 
   Niall Walsh / Sophie Praill 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 26, 2017 05:54 ET (09:54 GMT)