Dewhurst Group PLC Director/PDMR Shareholding (4633Z)

TIDMDWHT

RNS Number : 4633Z

Dewhurst Group PLC

12 January 2024

Dewhurst Group PLC

("Dewhurst" or the "Company")

Director / PDMR Dealing

Dewhurst Group plc (AIM: DWHT) was notified on 11 January 2024 that, following her passing, the executors of Mrs Valerie E Dewhurst distributed her entire holding of 518,000 non-voting 'A' ordinary shares in the Company, representing 11.0% of the 'A' ordinary shares in issue, on 20 December 2023 at nil cost to various members of the Dewhurst family.

David Dewhurst, Director, was distributed 27,667 'A' ordinary shares in the Company. Following this, David Dewhurst's beneficial interest in the Company is as follows:

 
                              Number of Shares held   Percentage of Shares 
                                                                  in Issue 
 'A' Ordinary Shares 
  (non-voting)*                              62,599                   1.3% 
                             ----------------------  --------------------- 
 Ordinary Shares (voting)*                  419,595                  12.7% 
                             ----------------------  --------------------- 
 

*includes 414,595 Ordinary Shares & 34,932 'A' ordinary shares (non-voting) held by his wife, Charlotte Dewhurst

Contacts:

 
Dewhurst Group Plc                               Tel: [phone] 
Richard Dewhurst, Chairman 
 Jared Sinclair, Chief Financial Officer 
 www.dewhurst-group.com 
 
  Singer Capital Markets (Nominated Adviser and    Tel: [phone] 
  Sole Broker) 
Rick Thompson / Alex Bond / James Fischer 
 

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

 
  Notification of a Transaction pursuant to Article 19(1) of Regulation 
   (EU) No. 596/2014 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
---  ------------------------------------------------------------------------ 
 a.   Name                      D avid Dewhurst 
                               ---------------------------------------------- 
 2    Reason for notification 
     ------------------------  ---------------------------------------------- 
 a.   Position/Status           Director 
     ------------------------  ---------------------------------------------- 
 b.   Initial notification/     Initial Notification 
       Amendment 
     ------------------------  ---------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a.   Name                      Dewhurst Group plc 
     ------------------------  ---------------------------------------------- 
 b.   LEI                       213800S4V4N569PDTB91 
     ------------------------  ---------------------------------------------- 
      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            'A' Ordinary Shares ( non-voting) of 10 pence 
       the financial             each 
       instrument, type          ISIN: GB0002675261 
       of instrument 
 
       Identification 
       Code 
     ------------------------  ---------------------------------------------- 
 b.   Nature of the             D istribution of A Ordinary Shares 
       transaction 
     ------------------------  ---------------------------------------------- 
 c.       Price(s) and          A Ordinary Shares: 
           volume(s)              Price(s)    Volume(s) 
                                  N /A        34 ,932 
                                             ---------- 
     ------------------------  ---------------------------------------------- 
 d.   Aggregated information    N/A - single transaction 
     ------------------------  ---------------------------------------------- 
 e.   Date of the transaction   2 0 December 2023 
     ------------------------  ---------------------------------------------- 
 f.   Place of the              O utside a trading venue 
       transaction 
     ------------------------  ---------------------------------------------- 
 

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January 12, 2024 02:00 ET (07:00 GMT)