Marechale Capital PLC Director/PDMR Shareholding (6200S)

TIDMMAC

RNS Number : 6200S

Marechale Capital PLC

22 December 2016

22 December 2016

Marechale Capital plc

("Marechale Capital" or the "Company")

Director/PDMR Shareholding

Marechale Capital announces that it has been notified that on 21 December 2016: Patrick Booth-Clibborn, Chief Executive of the Company, purchased on behalf of his Self Invested Pension Plan 397,810 ordinary shares of 1.0 pence each in the Company ("Ordinary Shares") at a price of 1.675p per Ordinary Share; and Mark Warde-Norbury, Chairman of the Company, purchased 4,050,502 Ordinary Shares from Jon Pither (formerly a director of the Company) at a price of 1.75p per Ordinary Share. Following these transactions, Mr Booth-Clibborn's beneficial interest in the Company is 8,244,740 Ordinary Shares (representing approximately 14.3 per cent. of the issued ordinary share capital of the Company), Mr Warde-Norbury's beneficial interest in the Company is 11,282,902 Ordinary Shares (representing approximately 19.6 per cent. of the issued ordinary share capital of the Company) and Mr Pither no longer has a notifiable interest in the Company's share capital.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide 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                              Patrick Booth-Clibborn 
----  --------------------------------  --------------------------- 
 2     Reason for the notification 
----  ------------------------------------------------------------- 
 a)    Position/status                   PDMR (Director) 
----  --------------------------------  --------------------------- 
 b)    Initial notification/Amendment    Initial notification 
----  --------------------------------  --------------------------- 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  ------------------------------------------------------------- 
 a)    Name                              Marechale Capital plc 
----  --------------------------------  --------------------------- 
 b)    LEI                               - 
----  --------------------------------  --------------------------- 
 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 financial      Ordinary shares of 1p 
        instrument, type of 
        instrument 
----  --------------------------------  --------------------------- 
       Identification code               GB0005401087 
----  --------------------------------  --------------------------- 
 b)    Nature of the transaction         Purchase 
----  --------------------------------  --------------------------- 
 c)    Price(s) and volumes(s)           Price(s)      Volume(s) 
----  --------------------------------  ------------  ------------- 
                                         1.675p        397,810 
 -------------------------------------  ------------  ------------- 
 d)    Aggregated information 
----  ------------------------------------------------------------- 
  Aggregated volume                      N/A - single transaction 
 -------------------------------------  --------------------------- 
  Price                                  N/A - single transaction 
 -------------------------------------  --------------------------- 
 e)    Date of the transaction           21 December 2016 
----  --------------------------------  --------------------------- 
 f)    Place of the transaction          London Stock Exchange 
                                          (XLON) 
----  --------------------------------  --------------------------- 
 
 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  ------------------------------------------------------------- 
 a)    Name                              Mark Warde-Norbury 
----  --------------------------------  --------------------------- 
 2     Reason for the notification 
----  ------------------------------------------------------------- 
 a)    Position/status                   PDMR (Director) 
----  --------------------------------  --------------------------- 
 b)    Initial notification/Amendment    Initial notification 
----  --------------------------------  --------------------------- 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  ------------------------------------------------------------- 
 a)    Name                              Marechale Capital plc 
----  --------------------------------  --------------------------- 
 b)    LEI                               - 
----  --------------------------------  --------------------------- 
 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 financial      Ordinary shares of 1p 
        instrument, type of 
        instrument 
----  --------------------------------  --------------------------- 
       Identification code               GB0005401087 
----  --------------------------------  --------------------------- 
 b)    Nature of the transaction         Purchase 
----  --------------------------------  --------------------------- 
 c)    Price(s) and volumes(s)           Price(s)      Volume(s) 
----  --------------------------------  ------------  ------------- 
                                         1.75p         4,050,502 
 -------------------------------------  ------------  ------------- 
 d)    Aggregated information 
----  ------------------------------------------------------------- 
  Aggregated volume                      N/A - single transaction 
 -------------------------------------  --------------------------- 
  Price                                  N/A - single transaction 
 -------------------------------------  --------------------------- 
 e)    Date of the transaction           21 December 2016 
----  --------------------------------  --------------------------- 
 f)    Place of the transaction          Outside of a trading 
                                          venue 
----  --------------------------------  --------------------------- 
 

For further information please contact:

 
 Marechale Capital               Tel: +44 (0)20 
  Mark Warde-Norbury / Patrick    7628 5582 
  Booth-Clibborn 
 Smith & Williamson Corporate    Tel: +44 (0)20 
  Finance                         7131 4000 
  Azhic Basirov / David Jones 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 22, 2016 06:37 ET (11:37 GMT)