Bonmarche Holdings PLC Director/PDMR Shareholding (1120E)

TIDMBON

RNS Number : 1120E

Bonmarche Holdings PLC

01 July 2019

Bonmarché Holdings plc

("Bonmarché" or the "Company")

Director/PDMR Shareholding

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                                 Helen Connolly 
                                     -----------------------------------  ----------------------------------- 
  2                                   Reason for notification 
                                     ------------------------------------------------------------------------ 
  a)                                  Position / status                    Chief Executive Officer 
                                     -----------------------------------  ----------------------------------- 
  b)                                  Initial notification                 Initial notification 
                                       /Amendment 
                                     -----------------------------------  ----------------------------------- 
  3                                   Details of the issuer, emission allowance market participant, 
                                       auction platform, auctioneer or auction monitor 
                                     ------------------------------------------------------------------------ 
  a)                                  Name                                 Bonmarché Holdings plc 
                                     -----------------------------------  ----------------------------------- 
  b)                                  LEI                                  213380022WC23QGTTAF58 
                                     -----------------------------------  ----------------------------------- 
  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. 
 
                                       Identification code                   ISIN: GB00BF8H6F45 
                                     -----------------------------------  ----------------------------------- 
  b)                                  Nature of the transaction           Acceptance of mandatory 
                                                                          unconditional 
                                                                          cash offer by Spectre Holdings 
                                                                          Limited 
                                                                          in respect of her shareholding in 
                                                                          the 
                                                                          Company. 
                                     -----------------------------------  ----------------------------------- 
  c)                                  Price(s) and volumes(s)              Price(s)      Volumes(s) 
                                                                           11.445 pence  42,542 Shares 
                                                                           ------------  ------------- 
                                     -----------------------------------  ----------------------------------- 
  d)                                  Aggregated information 
                                        *    Aggregated volume               42,542 shares 
                                                                             11.445 pence per share 
 
                                        *    Price 
                                     -----------------------------------  ----------------------------------- 
  e)                                  Date offer accepted                  01/07/2019 
                                     -----------------------------------  ----------------------------------- 
  f)                                  Place of the transaction             Outside a trading venue 
                                     -----------------------------------  ----------------------------------- 
 
 
   1                                  Details of the person discharging managerial responsibilities 
                                       / person closely associated 
  a)                                  Name                                 Stephen Alldridge 
                                     -----------------------------------  ----------------------------------- 
  2                                   Reason for notification 
                                     ------------------------------------------------------------------------ 
  a)                                  Position / status                    Chief Financial Officer 
                                     -----------------------------------  ----------------------------------- 
  b)                                  Initial notification                 Initial notification 
                                       /Amendment 
                                     -----------------------------------  ----------------------------------- 
  3                                   Details of the issuer, emission allowance market participant, 
                                       auction platform, auctioneer or auction monitor 
                                     ------------------------------------------------------------------------ 
  a)                                  Name                                 Bonmarché Holdings plc 
                                     -----------------------------------  ----------------------------------- 
  b)                                  LEI                                  213380022WC23QGTTAF58 
                                     -----------------------------------  ----------------------------------- 
  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. 
 
                                       Identification code                   ISIN: GB00BF8H6F45 
                                     -----------------------------------  ----------------------------------- 
  b)                                  Nature of the transaction           Acceptance of mandatory 
                                                                          unconditional 
                                                                          cash offer by Spectre Holdings 
                                                                          Limited 
                                                                          in respect of his shareholding in 
                                                                          the 
                                                                          Company, held by HSDL Nominees 
                                                                          Limited. 
                                     -----------------------------------  ----------------------------------- 
  c)                                  Price(s) and volumes(s)              Price(s)      Volumes(s) 
                                                                           11.445 pence  508,910 Shares 
                                                                           ------------  -------------- 
                                     -----------------------------------  ----------------------------------- 
  d)                                  Aggregated information 
                                        *    Aggregated volume               508,910 shares 
                                                                             11.445 pence per share 
 
                                        *    Price 
                                     -----------------------------------  ----------------------------------- 
  e)                                  Date offer accepted                  1/7/2019 
                                     -----------------------------------  ----------------------------------- 
  f)                                  Place of the transaction             Outside a trading venue 
                                     -----------------------------------  ----------------------------------- 
 
 
   1                                  Details of the person discharging managerial responsibilities 
                                       / person closely associated 
  a)                                  Name                                 Ishbel Macpherson 
                                     -----------------------------------  ----------------------------------- 
  2                                   Reason for notification 

                                     ------------------------------------------------------------------------ 
  a)                                  Position / status                    Senior Independent Non-executive 
                                                                           Director. 
                                     -----------------------------------  ----------------------------------- 
  b)                                  Initial notification                 Initial notification 
                                       /Amendment 
                                     -----------------------------------  ----------------------------------- 
  3                                   Details of the issuer, emission allowance market participant, 
                                       auction platform, auctioneer or auction monitor 
                                     ------------------------------------------------------------------------ 
  a)                                  Name                                 Bonmarché Holdings plc 
                                     -----------------------------------  ----------------------------------- 
  b)                                  LEI                                  213380022WC23QGTTAF58 
                                     -----------------------------------  ----------------------------------- 
  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. 
 
                                       Identification code                   ISIN: GB00BF8H6F45 
                                     -----------------------------------  ----------------------------------- 
  b)                                  Nature of the transaction           Acceptance of mandatory 
                                                                          unconditional 
                                                                          cash offer by Spectre Holdings 
                                                                          Limited 
                                                                          in respect of her shareholding in 
                                                                          the 
                                                                          Company. 
                                     -----------------------------------  ----------------------------------- 
  c)                                  Price(s) and volumes(s)              Price(s)      Volumes(s) 
                                                                           11.445 pence  25,000 Shares 
                                                                           ------------  ------------- 
                                     -----------------------------------  ----------------------------------- 
  d)                                  Aggregated information 
                                        *    Aggregated volume               25,000 shares 
                                                                             11.445 pence per share 
 
                                        *    Price 
                                     -----------------------------------  ----------------------------------- 
  e)                                  Date offer accepted                  27/06/2019 
                                     -----------------------------------  ----------------------------------- 
  f)                                  Place of the transaction             Outside a trading venue 
                                     -----------------------------------  ----------------------------------- 
 
 For further information regarding Bonmarché, please 
  call: 
 
  Bonmarché Holdings plc 
  Caroline Farbridge, Company Secretary c/o FTI +44 (0)20 
  3727 1000 
 
  FTI Consulting - Communications advisor [phone] 
  Jonathon Brill, Georgina Goodhew 
 
 
 
 
 
 
 

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July 01, 2019 12:54 ET (16:54 GMT)