Libertine Holdings PLC Issue of Shares & PDMR dealing Total Voting Rights (7821J)

TIDMLIB

RNS Number : 7821J

Libertine Holdings PLC

29 April 2022

29 April 2022

Libertine Holdings PLC

("Libertine" or the "Company")

Issue of Shares and PDMR dealing

Total Voting Rights

Libertine Holdings PLC (LSE AIM: LIB) announces that the Company has issued 400,000 new ordinary shares of 0.1 pence each ("Ordinary Shares") to satisfy certain share entitlements of certain employees who have elected to exercise their options pursuant to the Company's Enterprise Management Incentives Option Plan ("EMI Plan").

Application has been made for the 400,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"), and Admission is expected to take place at 8.00 a.m. on 3 May 2022. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.

Total Voting Rights

Following Admission, the Company's issued share capital will consist of 139,219,010 Ordinary Shares. There are no Ordinary Shares held in treasury. Therefore, following Admission, this figure of 139,219,010 should be used by shareholders as the denominator for the calculation by which they 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.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, provides further detail.

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                        Simon Enstone 
     --------------------------  ------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position / status           Business Development Officer (PDMR) 
     --------------------------  ------------------------------------ 
 b)   Initial notification        Initial notification 
       / Amendment 
     --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                        Libertine Holdings PLC 
     --------------------------  ------------------------------------ 
 b)   LEI                         21380075YD7B9K4FKN15 
     --------------------------  ------------------------------------ 
 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 0.1 pence each 
       financial instrument, 
       type of instrument 
      Identification Code         ISIN: GB00BN6PSG15 
     --------------------------  ------------------------------------ 
 b)   Nature of the transaction   Exercise of Options 
     --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)      Price(s) 2 pence 
                                   Volume(s) 400,000 
     --------------------------  ------------------------------------ 
 d)   Aggregated information      N/A - single transaction 
     --------------------------  ------------------------------------ 
 e)   Date of transaction         3 May 2022 
     --------------------------  ------------------------------------ 
 f)   Place of transaction        London Stock Exchange, AIM 
     --------------------------  ------------------------------------ 
 

For further information please contact:

 
Libertine Holdings PLC                   via Tavistock 
Sam Cockerill, Chief Executive Officer 
Gareth Hague, Chief Financial Officer 
 
 
Panmure Gordon                           [phone] 
(NOMAD and Broker) 
John Prior 
Ailsa Macmaster 
Hugh Rich (Corporate Broking) 
 
Tavistock (Public Relations              [phone] 
Simon Hudson                             libertine @tavistock.co.uk 
Rebecca Hislaire 
Nick Elwes 
 

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April 29, 2022 02:02 ET (06:02 GMT)