Marechale Capital Plc Director/PDMR Shareholding

 
TIDMMAC 
 
23 February 2021 
 
                             Marechale Capital plc 
 
                        ("Marechale" or the "Company") 
 
                    Exercise of Options and Issue of Equity 
 
Marechale Capital Plc (AIM: MAC) announces that it has received a notification 
from its Chief Executive, Patrick Booth-Clibborn, an option holder to exercise 
options over 2,232,125 ordinary shares in the Company at an exercise price of 
1.12 pence per share for total proceeds of approximately £25,000. 
 
Following Admission (defined below), Patrick Booth-Clibborn will hold a total 
of 12,076,865 ordinary shares, representing approximately 15.01 per cent. of 
the enlarged issued share capital of the Company.  The Company has options 
outstanding over 7,066,076 ordinary shares in aggregate representing 8.78 per 
cent. of the Company's issued share capital. 
 
Admission to AIM 
 
Application has been made for the new ordinary shares which are to be issued in 
respect of this exercise of options to be admitted to trading on AIM 
("Admission"). It is expected that Admission of the new ordinary shares will 
become effective at 8.00 a.m. on or around 26 February 2021. The new ordinary 
shares will be issued credited as fully paid and will rank in full for all 
dividends and other distributions declared, made or paid after Admission and 
will otherwise rank on Admission pari passu in all respects with the existing 
ordinary shares. 
 
Total Voting Rights 
 
Following Admission, the total number of ordinary shares in issue will be 
80,461,247. The Company does not hold any ordinary shares in treasury. 
Therefore, the total number of ordinary shares with voting rights will be 
80,461,247. This figure may be used by shareholders in the Company as the 
denominator for the calculations by which they will determine if they are 
required to notify their interest in, or a change to their interest in, the 
share capital of the Company under the Financial Conduct Authority's Disclosure 
and Transparency Rules. 
 
This announcement contains inside information for the purposes of Article 7 of 
EU Regulation 596/2014. 
 
For further information please contact: 
 
Marechale Capital plc                              Tel: [phone] 
Mark Warde-Norbury / Patrick Booth-Clibborn 
 
Cairn Financial Advisers LLP (Nomad)               Tel: [phone] 
Jo Turner / Sandy Jamieson / Mark Rogers 
 
Novum Securities Limited (Broker)                  Tel: [phone] 
Colin Rowbury 
 
Notification and public disclosure of transactions by persons discharging 
managerial responsibilities and persons closely associated with them 
 
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                 Patrick Booth-Clibborn 
 
2     Reason for 
      notification 
 
a.    Position/Status      Chief Executive 
 
b.    Initial notification Initial 
      / 
      Amendment 
 
3     Details of the issuer, emission allowance market participant, auction platform, 
      auctioneer or auction monitor 
 
a.    Name                 Marechale Capital plc 
 
b.    LEI                  213800WAVVOPS85N2205 
 
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 
      financial 
      instrument, type of 
      instrument           ISIN: GB0005401087 
 
      Identification Code 
 
b.    Nature of the        Exercise of Options 
      transaction 
 
c.    Price(s) and volume       Volume(s)        Price (p) 
      (s) 
                                a) 2,232,125     1.12p 
 
d.    - Aggregated Volume 
      - Price              -2,232,125 
                           -1.12 pence per share 
 
e.    Date of the          22/02/2021 
      transaction 
 
f.    Place of the         London Stock Exchange, AIM 
      transaction 
 
 
 
 
END 
 
 

(END) Dow Jones Newswires

February 23, 2021 02:00 ET (07:00 GMT)