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Share Name Share Symbol Market Type Share ISIN Share Description
Altitude Group Plc LSE:ALT London Ordinary Share GB00B0LSFV82 ORD 0.4P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 32.50 31.00 34.00 32.50 32.50 32.50 0.00 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 11.9 -0.2 0.1 232.1 23

Altitude Group PLC Director Dealings, Exercise & Grant of Options

17/06/2022 7:00am

UK Regulatory (RNS & others)


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RNS Number : 2118P

Altitude Group PLC

17 June 2022

Altitude Group plc

("Altitude", "Group" or the "Company")

Director/PDMR Dealings, Exercise and Grant of Options

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that it was notified on 16 June 2022 that Nichole Stella, Chief Executive Officer and a PDMR, has exercised 166,666 options over ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") at nil cost (the "Option Exercise").

The Group further announces that Graham Feltham, Chief Financial Officer and a PDMR, has been granted nil cost options over 444,444 Ordinary Shares (the "Options") following the first 6 months of his employment by Altitude, as part of his agreed remuneration package. The Options will vest on 28 March 2025, being 3 years after the 6 month anniversary of Graham's appointment, conditional on Graham remaining employed by the Group at that time.

Admission and Total Voting Rights

Application has been made for the 166,666 new Ordinary Shares pursuant to the Option Exercise to be admitted to trading on AIM and dealings are expected to commence on 22 June 2022 ("Admission").

The new Ordinary Shares will rank pari passu with the existing shares of the Company. Following Admission, the Company's issued share capital will consist of 70,847,830 Ordinary Shares.

Accordingly, the figure of 70,847,830 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.

Following Admission, Nichole Stella will be interested in 989,607 Ordinary Shares representing approximately 1.40% of the Company's post Admission issued share capital.

For enquiries, please contact:

 
Altitude Group plc                                  Via Zeus Capital 
 Nichole Stella, Chief Executive Officer 
 Graham Feltham, Chief Financial Officer 
Zeus (Nominated Adviser & Broker)                   Tel: 0203 829 
 Dan Bate / David Foreman / James Edis (Investment   5000 
 Banking) 
 Dominic King (Corporate Broking) 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name:                                          Nichole Stella 
      ---------------------------------------------  ------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/Status:                               Chief Executive Officer 
      ---------------------------------------------  ------------------------------- 
 b)    Initial Notification/Amendment:                Initial Notification 
      ---------------------------------------------  ------------------------------- 
 3     Details of the issuer, emission allowance market participation, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name:                                          Altitude Group plc 
      ---------------------------------------------  ------------------------------- 
 b)    LEI:                                             213800VACSTYYSI39R89 
      ---------------------------------------------  ------------------------------- 
 4.    Details of 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 the financial                   Ordinary shares of 0.4p 
        instrument: 
                                                       GB00B0LSFV82 
        Identification code: 
      ---------------------------------------------  ------------------------------- 
 b)    Nature of the transaction:                     Purchase of Ordinary Shares 
      ---------------------------------------------  ------------------------------- 
 c)    Price(s) and volume(s):                        Price(s)         Volume(s) 
      ---------------------------------------------  ---------------  -------------- 
   Nil                                                                 166,666 
  ------------------------------------------------------------------  -------------- 
 d)    Aggregated volume:                             See above 
        Price: 
      ---------------------------------------------  ------------------------------- 
 e)    Date of the Transaction:                       16 June 2022 
      ---------------------------------------------  ------------------------------- 
 f)    Place of the Transaction:                      Outside a trading venue 
      ---------------------------------------------  ------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name:                                          Graham Feltham 
      ---------------------------------------------  ----------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------- 
 a)    Position/Status:                               Chief Financial Officer 
      ---------------------------------------------  ----------------------------------- 
 b)    Initial Notification/Amendment:                Initial Notification 
      ---------------------------------------------  ----------------------------------- 
 3     Details of the issuer, emission allowance market participation, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------- 
 a)    Name:                                          Altitude Group plc 
      ---------------------------------------------  ----------------------------------- 
 b)    LEI:                                             213800VACSTYYSI39R89 
      ---------------------------------------------  ----------------------------------- 
 4.    Details of 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 the financial                   Ordinary shares of 0.4p 
        instrument: 
                                                       GB00B0LSFV82 
        Identification code: 
      ---------------------------------------------  ----------------------------------- 
 b)    Nature of the transaction:                     Grant of nil-cost share options 
      ---------------------------------------------  ----------------------------------- 
 c)    Price(s) and volume(s):                        Price(s)           Volume(s) 
      ---------------------------------------------  -----------------  ---------------- 
   Nil                                                                   444,444 
  --------------------------------------------------------------------  ---------------- 
 d)    Aggregated volume:                             See above 
        Price: 
      ---------------------------------------------  ----------------------------------- 
 e)    Date of the Transaction:                       16 June 2022 
      ---------------------------------------------  ----------------------------------- 
 f)    Place of the Transaction:                      Outside a trading venue 
      ---------------------------------------------  ----------------------------------- 
 

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June 17, 2022 02:00 ET (06:00 GMT)

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