Park Group PLC Director/PDMR Shareholding and Total Voting Rights (0492J)

TIDMPKG

RNS Number : 0492J

Park Group PLC

23 June 2017

23 June 2017

Park Group plc

("Park" or "the Company")

Director/PDMR Shareholding and

Total Voting Rights

Park (AIM: PKG.L), the UK's leading gift voucher and prepaid gift card provider, announces that the following Directors have today been allocated ordinary shares of 2p each ("Ordinary Shares") in accordance with the Company's LTIP scheme.

 
 Individual        Role                    Share   Shares   Resultant 
                                          awards     sold     holding 
----------------  --------------------  --------  -------  ---------- 
 Chris Houghton    CEO                   250,237      nil   1,613,982 
----------------  --------------------  --------  -------  ---------- 
                   Group Finance 
 Martin Stewart     Director             206,139      nil   1,183,858 
----------------  --------------------  --------  -------  ---------- 
                   Managing Director, 
 Gary Woods         Park Retail          206,139      nil   1,206,139 
----------------  --------------------  --------  -------  ---------- 
 
 
 Application has been made for the admission 
  to AIM ("Admission") of 1,190,362 new ordinary 
  shares of 2p each in the Company ("Ordinary 
  Shares"), being the total number of shares 
  issued following the award of shares under 
  the Company's LTIP scheme. 
 
  The new Ordinary Shares rank pari passu with 
  the Company's existing issued Ordinary Shares, 
  and dealing is expected to commence on 29 
  June 2017. 
 
  Following Admission, the Company's enlarged 
  issued share capital will be 185,558,840 
  Ordinary Shares. This figure of 185,558,840 
  Ordinary Shares 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 in their interest in, the 
  share capital of the Company under the FCA's 
  Disclosure and Transparency Rules. 
 
 
  For further information, please contact: 
 Park Group plc    Arden Partners    Tavistock Communications 
  Chris Houghton    plc               Jeremy Carey 
  Martin Stewart    Steve Douglas     Andrew Dunn 
  Tel: [phone]     Benjamin Cryer    Tel: [phone] 
  1700              Tel: [phone] 
                    5917 
 

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ----------------------------------------------------- 
 a)   Name                      Chris Houghton 
---  ------------------------  --------------------------- 
 2    Reason for the 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                      Park Group plc 
---  ------------------------  --------------------------- 
 b)   LEI                       213800MQ5U1F8SPHK638 
---  ------------------------  --------------------------- 
 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            Ordinary shares of 2p each 
       the financial 
       instrument, type 
       of instrument             ISIN : GB0006710643 
 
       Identification 
       code 
---  ------------------------  --------------------------- 
 b)   Nature of the             Award of shares under the 
       transaction               Company's LTIP scheme. 
---  ------------------------  --------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                  ----------  ---------- 
                                   nil         250,237 
                                  ----------  ---------- 
---  ------------------------  --------------------------- 
 d)   Aggregated information    N/A (Single transaction) 
 
       - Aggregated 
       volume 
 
 
       - Price 
---  ------------------------  --------------------------- 
 e)   Date of the transaction   23 June 2017 
---  ------------------------  --------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
---  ------------------------  --------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ----------------------------------------------------- 
 a)   Name                      Gary Woods 
---  ------------------------  --------------------------- 
 2    Reason for the 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                      Park Group plc 
---  ------------------------  --------------------------- 
 b)   LEI                       213800MQ5U1F8SPHK638 
---  ------------------------  --------------------------- 
 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            Ordinary shares of 2p each 
       the financial 
       instrument, type 
       of instrument             ISIN : GB0006710643 
 
       Identification 
       code 
---  ------------------------  --------------------------- 
 b)   Nature of the             Award of shares under the 
       transaction               Company's LTIP scheme. 
---  ------------------------  --------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                  ----------  ---------- 
                                   nil         206,139 
                                  ----------  ---------- 
---  ------------------------  --------------------------- 
 d)   Aggregated information    N/A (Single transaction) 
 
       - Aggregated 
       volume 
 
 
       - Price 
---  ------------------------  --------------------------- 
 e)   Date of the transaction   23 June 2017 
---  ------------------------  --------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
---  ------------------------  --------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ----------------------------------------------------- 
 a)   Name                      Martin Stewart 
---  ------------------------  --------------------------- 
 2    Reason for the 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                      Park Group plc 
---  ------------------------  --------------------------- 
 b)   LEI                       213800MQ5U1F8SPHK638 
---  ------------------------  --------------------------- 
 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            Ordinary shares of 2p each 
       the financial 
       instrument, type 
       of instrument             ISIN : GB0006710643 
 
       Identification 
       code 
---  ------------------------  --------------------------- 
 b)   Nature of the             Award of shares under the 
       transaction               Company's LTIP scheme. 
---  ------------------------  --------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                  ----------  ---------- 
                                   nil         206,139 
                                  ----------  ---------- 
---  ------------------------  --------------------------- 
 d)   Aggregated information    N/A (Single transaction) 
 
       - Aggregated 
       volume 
 
 
       - Price 
---  ------------------------  --------------------------- 
 e)   Date of the transaction   23 June 2017 
---  ------------------------  --------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
---  ------------------------  --------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 23, 2017 09:30 ET (13:30 GMT)