Best of the Best PLC Director/PDMR Shareholding (1991V)

TIDMBOTB

RNS Number : 1991V

Best of the Best PLC

04 April 2019

Best of the Best plc

("Best of the Best", "BOTB", "the Company" or "the Group")

Director Shareholding

Best of the Best PLC, (LSE: BOTB) the online organiser of weekly competitions to win cars and other lifestyle prizes, announces that William Hindmarch, Chief Executive of the Company, has today transferred 2,350,000 shares to his wife, Philippa Hindmarch, for nil consideration (the "Transfer").

Following the Transfer, Mr Hindmarch will directly hold 2,375,658 shares, with no change to his total beneficial holding, including those held by his wife as a person closely associated, of 4,725,658 shares, representing 50.39% of the Company's issued share capital.

The following notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation.

 
 1.   Details of the Person discharging managerial responsibilities 
       ("PDMR") / person closely associated with them ("PCA") 
 a)   Name                            William Hindmarch 
     ------------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position / status               PDMR (Chief Executive) 
     ------------------------------  --------------------------------------- 
 b)   Initial notification            Initial notification 
       / amendment 
     ------------------------------  --------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                            Best of the Best plc 
     ------------------------------  --------------------------------------- 
 b)   Legal Entity Identifier         213800A7RTSCF8IWQ247 
     ------------------------------  --------------------------------------- 
 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 5 pence each in 
       financial instrument            the Company 
                                       GB00B16S3505 
     ------------------------------  --------------------------------------- 
 b)   Nature of the transaction       Transfer of shares to spouse 
     ------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)           Price(s)   Volume(s) 
                                        0.00p      2,350,000 Ordinary Shares 
                                                  -------------------------- 
     ------------------------------  --------------------------------------- 
 d)        Aggregated information      n/a 
             *    Aggregated volume     n/a 
 
 
             *    Aggregated price 
     ------------------------------  --------------------------------------- 
 e)   Date of the transaction(s)      4 April 2019 
     ------------------------------  --------------------------------------- 
 f)   Place of the transaction        Outside a trading venue 
     ------------------------------  --------------------------------------- 
 1.   Details of the Person discharging managerial responsibilities 
       ("PDMR") / person closely associated with them ("PCA") 
     ----------------------------------------------------------------------- 
 a)   Name                            Philippa Hindmarch 
     ------------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position / status               Person closely associated with William 
                                       Hindmarch, Chief Executive of the 
                                       Company 
     ------------------------------  --------------------------------------- 
 b)   Initial notification            Initial notification 
       / amendment 
     ------------------------------  --------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                            Best of the Best plc 
     ------------------------------  --------------------------------------- 
 b)   Legal Entity Identifier         213800A7RTSCF8IWQ247 
     ------------------------------  --------------------------------------- 
 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 5 pence each in 
       financial instrument            the Company 
                                       GB00B16S3505 
     ------------------------------  --------------------------------------- 
 b)   Nature of the transaction       Transfer of shares from spouse 
     ------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)           Price(s)   Volume(s) 
                                        0.00p      2,350,000 Ordinary Shares 
                                                  -------------------------- 
     ------------------------------  --------------------------------------- 
 d)        Aggregated information      n/a 
             *    Aggregated volume     n/a 
 
 
             *    Aggregated price 
     ------------------------------  --------------------------------------- 
 e)   Date of the transaction(s)      4 April 2019 
     ------------------------------  --------------------------------------- 
 f)   Place of the transaction        Outside a trading venue 
     ------------------------------  --------------------------------------- 
 

Enquiries:

 
 Best of the Best plc    William Hindmarch, Chief     T: 020 7371 
                          Executive                    8866 
                          Rupert Garton, Commercial 
                          Director 
 KTZ Communications      Katie Tzouliadis             T: 020 3178 
                                                       6378 
 finnCap Ltd             Carl Holmes (Corporate       T: 020 7220 
  (Nominated Adviser &    Finance)                     0500 
  Broker)                 Anthony Adams (Corporate 
                          Finance) 
                          Alice Lane (ECM) 
 

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April 04, 2019 11:10 ET (15:10 GMT)