Ashley House PLC Director Dealing (8585Z)

TIDMASH

RNS Number : 8585Z

Ashley House PLC

17 March 2017

17 March 2017

Ashley House plc (the "Company")

Director dealing

The Company has received notification that on 17 March 2017, John Moy, Non-executive Director of the Company, and members of his family made the following transactions between themselves in the ordinary shares of 1 pence each in the Company ("Shares"):

-- James Moy, John Moy's adult son, sold 2,400,000 Shares to John Moy at 7.5 pence per Share and no longer has a notifiable interest in the Company's Shares; and

-- John Moy then transferred his resultant entire holding of 6,900,000 Shares to his wife, Maureen Moy.

John Moy now has beneficial interests in the Company of 6,900,000 Shares including those of his wife, representing 11.62% of the issued share capital of the Company.

Enquiries:

Ashley House plc 01628 600 340

Antony Walters

Jonathan Holmes

WH Ireland 0207 220 1666

(Nominated Adviser and broker to Ashley House plc)

Adrian Hadden

Nick Prowting

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                       John Moy 
---  -------------------------  ------------------------------------------------------------------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------------------------------------------------------------------- 
 a)   Position/status            Non-executive Director, Ashley House plc 
---  -------------------------  ------------------------------------------------------------------------------------------ 
 b)   Initial notification/      Initial Notification 
      Amendment 
---  -------------------------  ------------------------------------------------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------------------------------------------------------------------- 
 a)   Name                       Ashley House 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 the         Ordinary Shares of 1 pence each 
      financial instrument, 
      type of instrument 
                                  GB00B1KKCZ55 
      Identification code 
---  -------------------------  ------------------------------------------------------------------------------------------ 
 b)   Nature of the              Purchase and transfer of shares 
      transaction 
---  -------------------------  ------------------------------------------------------------------------------------------ 
 c)   Price(s) and volume(s)      Price(s)                        Volume(s) 
                                  ------------------------------  -------------------------------------------------------- 
                                              7..5 pence                      2,400,000 Shares transferred to John Moy 
                                                                              from his son 
                                                                              6,900,000 Shares transferred by John Moy to 
                                               nil consideration              his wife 
                                  ------------------------------  -------------------------------------------------------- 
---  -------------------------  ------------------------------------------------------------------------------------------ 
 d)    Aggregated information 
        *    Aggregated volume     9,300,000 Shares 
                                   7.5p / nil consideration 
 
        *    Price 
---  -------------------------  ------------------------------------------------------------------------------------------ 
 e)   Date of the transaction    17 March 2017 
---  -------------------------  ------------------------------------------------------------------------------------------ 
 f)   Place of the transaction   London Stock Exchange, AIM 
---  -------------------------  ------------------------------------------------------------------------------------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 17, 2017 11:42 ET (15:42 GMT)