Shore Capital Group Ltd Shore Capital Group Limited : Exercise Of Options And Total Voting Rights

 
TIDMSGR 
 
 
   Shore Capital Group Limited 
 
   ("Shore Capital" or the "Company") 
 
   Exercise of Options and Total Voting Rights 
 
   The Company announces that it has issued 746,129 new ordinary shares of 
no par value each in the Company ("Ordinary Shares") pursuant to the 
exercise of options at GBP2.05 per share, all of which were issued to 
directors or persons discharging managerial responsibilities (or 
entities managed or beneficially owned by them), as follows: 
 
 
 
 
                                                                 Number of 
                                                                 Ordinary 
                                                                  Shares 
                                                                 Purchased 
                                                                   with 
Name           Number of Ordinary Shares Held Prior to Exercise  Exercise   Resultant Aggregate Holding of Ordinary Shares 
Howard Shore                                 8,941,497 (42.28%)    592,199                             9,533,696 (43.55% ) 
Graham Shore                                  1,962,079 (9.28%)    153,930                               2,116,009 (9.67%) 
 
 
 
 
   A copy of the PDMR notification form for each of the above is set out 
below. 
 
   The new Ordinary Shares will rank pari passu with the Company's existing 
Ordinary Shares. Application has been made for the admission of the 
746,129 Ordinary Shares to be admitted to trading on AIM, with admission 
expected to occur on or around 10 May 2017 ("Admission"). 
 
   Total Voting Rights 
 
   Following Admission, the Company's issued share capital (excluding 
shares held as treasury shares) will be 21,893,322 Ordinary Shares which 
equates to the total number of voting rights in the Company. 
 
   The above figure of 21,893,322 may be used by shareholders as the 
denominator for the calculations by which they will determine if they 
are required to notify their interest in, or a change to their interest 
in, the Company under the FCA's Disclosure Guidance and Transparency 
Rules. 
 
 
 
 
     Details of the person discharging managerial responsibilities 
1     / person closely associated 
a)   Name                                   Howard Shore 
2    Reason for the notification 
a)   Position/status                        Director 
b)   Initial notification /Amendment        Initial 
     Details of the issuer, emission allowance market participant, 
3     auction platform, auctioneer or auction monitor 
a)   Name                                   Shore Capital Group Limited 
b)   LEI                                    2138002TLQU3X2QPRE66 
     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 
4     where transactions have been conducted 
     Description of the financial 
a)   instrument, type of instrument         Ordinary Shares 
 
     Identification code                    GG00BGCZJ741 
 
b)   Nature of the transaction              Purchase of Shares 
c)   Price(s) and volume(s) 
                                               Price(s)       Volume(s) 
                                                      2.05         592,199 
 
d)   Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
e)   Date of the transaction                03 May 2017 
f)   Place of the transaction               London Stock Exchange 
 
 
 
 
     Details of the person discharging managerial responsibilities 
1     / person closely associated 
a)   Name                                   Graham Shore 
2    Reason for the notification 
a)   Position/status                        Senior Executive 
b)   Initial notification /Amendment        Initial 
     Details of the issuer, emission allowance market participant, 
3     auction platform, auctioneer or auction monitor 
a)   Name                                   Shore Capital Group Limited 
b)   LEI                                    2138002TLQU3X2QPRE66 
     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 
4     where transactions have been conducted 
     Description of the financial 
a)   instrument, type of instrument         Ordinary Shares 
 
     Identification code                    GG00BGCZJ741 
 
b)   Nature of the transaction              Purchase of Shares 
c)   Price(s) and volume(s) 
                                               Price(s)       Volume(s) 
                                                      2.05         153,930 
 
d)   Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
e)   Date of the transaction                03 May 2017 
f)   Place of the transaction               London Stock Exchange 
 
 
   - Ends - 
 
   The information contained within this announcement is deemed to 
constitute inside information as stipulated under the Market Abuse 
Regulations (EU) No. 596/2014. Upon the publication of this announcement, 
this inside information is now considered to be in the public domain. 
 
   Enquiries: 
 
 
 
 
Shore Capital 
 Lynn Bruce                                   [phone] 
Grant Thornton UK LLP (Nominated Adviser) 
 Philip Secrett 
 Jamie Barklem 
 Carolyn Sansom                               [phone] 
Bell Pottinger (Public Relations) 
 Jonathan Hodgkinson                          [phone] 
 
 
   About Shore Capital 
 
 
 
   Shore Capital is an AIM quoted independent investment group. 
 
   Founded and majority owned by entrepreneurs, for three decades Shore 
Capital has been helping entrepreneurial businesses reach their full 
potential, find committed long term investors and develop into 
significant enterprises. The business offers innovative corporate 
advice; a leading market-making business; some of the most respected 
investment research available in the UK; and a diverse range of high 
quality investment opportunities, including its hugely successful VCTs 
and principal finance activities. 
 
 
 
   The Group is based in Guernsey, London, Liverpool, Edinburgh and Berlin. 
Shore Capital Stockbrokers Limited, Shore Capital and Corporate Limited, 
Shore Capital Limited and Puma Investment Management Limited are each 
authorised and regulated by the Financial Conduct Authority. Shore 
Capital Stockbrokers Limited is a member of the London Stock Exchange. 
 
 
 
   www.shorecap.gg 
 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Shore Capital Group Limited via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

May 03, 2017 11:30 ET (15:30 GMT)

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