Minoan Group PLC Significant and Directors' Shareholdings (4691Z)

TIDMMIN

RNS Number : 4691Z

Minoan Group PLC

20 May 2019

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

20 May 2019

MINOAN GROUP PLC

("the Company", Minoan)

Significant and Directors' Shareholdings

Following the issue of Shares and Warrants, as announced on 10 May 2019, Minoan Group Plc has been notified of the following Significant Shareholdings in, and the percentages of, the total of 404,917,083 Ordinary Shares of 1p each now in issue:

Mrs L A Adams - 23,047,169 shares, 5.69%

P D Raby - 33,663,965 shares, 8.31%

N Day - 49,199,466 shares, 12.15%

The Company has also been notified that the shareholding of Mr M & Mrs L Dvorkin is now below 3% of the current issued share capital.

As announced on 24 April 2019, the following shares have been issued to Minoan's directors at 3 pence per share:

B D Bartman 6,333,333 shares, which increases his shareholding to 7,344,167 shares

G D Cook 5,000,000 shares, which increases his shareholding to 8,311,123 shares.

For further information visit www.minoangroup.com or contact:

 
 Minoan Group Plc 
 Christopher Egleton                [e-mail] 
 Bill Cole                          [e-mail] 
 
 WH Ireland Limited                 020 7220 1666 
 Adrian Hadden/Lydia Zychowska 
 
 Cornhill Capital Limited           020 7710 9610 
 Daniel Gee 
 
 Sapience Communications Limited    020 3195 3240 
 Richard Morgan Evans 
 
 
 1       Details of the person discharging managerial responsibilities/person closely associated 
 a)      Name                                                    Barry Bartman 
        ------------------------------------------------------  ------------------------------------------------------ 
 2       Reason for the notification 
        -------------------------------------------------------------------------------------------------------------- 
 a)      Position/status                                         Director 
        ------------------------------------------------------  ------------------------------------------------------ 
 b)      Initial notification/ Amendment                         Amendment to Shareholding 
        ------------------------------------------------------  ------------------------------------------------------ 
 3       Details of the issuer, emission allowance market participant, auction platform, auctioneer 
          or auction monitor 
        -------------------------------------------------------------------------------------------------------------- 
 a)      Name                                                    Minoan Group Plc 
        ------------------------------------------------------  ------------------------------------------------------ 
 b)      LEI                                                     213800T9RAWFP5663Y20 
        ------------------------------------------------------  ------------------------------------------------------ 
 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 instrument, type of        Ordinary Shares of 1p each 
         instrument 
 
         Identification code                                      GB0008497975 
        ------------------------------------------------------  ------------------------------------------------------ 
 b)      Nature of the transaction                               As a result of Minoan Group's recent subscription and 
                                                                 open offer 
        ------------------------------------------------------  ------------------------------------------------------ 
 c)      Price(s) and volume(s)                                   6,333,333 shares at 3.00 pence per share 
        ------------------------------------------------------  ------------------------------------------------------ 
 d)       Aggregated information 
            *    Aggregated volume                                 6,333,333 
                                                                   GBP190,000 
 
            *    Price 
        ------------------------------------------------------  ------------------------------------------------------ 
 e)      Date of the transaction                                 16 May 2019 
        ------------------------------------------------------  ------------------------------------------------------ 
 f)      Place of the transaction                                London Stock Exchange, AIM 
        ------------------------------------------------------  ------------------------------------------------------ 
 
 
 1     Details of the person discharging managerial responsibilities/person closely associated 
      ---------------------------------------------------------------------------------------------------------------- 
 a)    Name                                                      Grahame Cook 
      --------------------------------------------------------  ------------------------------------------------------ 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                           Director 
      --------------------------------------------------------  ------------------------------------------------------ 
 b)    Initial notification/ Amendment                           Amendment to Shareholding 
      --------------------------------------------------------  ------------------------------------------------------ 
 3     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
        or auction monitor 
      ---------------------------------------------------------------------------------------------------------------- 
 a)    Name                                                      Minoan Group Plc 
      --------------------------------------------------------  ------------------------------------------------------ 
 b)    LEI                                                       213800T9RAWFP5663Y20 
      --------------------------------------------------------  ------------------------------------------------------ 
 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 instrument, type of          Ordinary Shares of 1p each 
       instrument 
 
       Identification code                                        GB0008497975 
      --------------------------------------------------------  ------------------------------------------------------ 
 b)    Nature of the transaction                                 As a result of Minoan Group's recent subscription and 
                                                                 open offer 
      --------------------------------------------------------  ------------------------------------------------------ 
 c)    Price(s) and volume(s)                                     5,000,000 shares at 3.00 pence per share 
      --------------------------------------------------------  ------------------------------------------------------ 
 d)     Aggregated information 
          *    Aggregated volume                                   5,000,000 
                                                                   GBP150,000 
 
          *    Price 
      --------------------------------------------------------  ------------------------------------------------------ 
 e)    Date of the transaction                                   16 May 2019 
      --------------------------------------------------------  ------------------------------------------------------ 
 f)    Place of the transaction                                  London Stock Exchange, AIM 
      --------------------------------------------------------  ------------------------------------------------------ 
 
 

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May 20, 2019 02:00 ET (06:00 GMT)