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PEN Pennant International Group Plc

29.70
0.00 (0.00%)
Last Updated: 08:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Pennant International Group Plc LSE:PEN London Ordinary Share GB0002570660 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 29.70 29.00 30.40 29.70 29.70 29.70 36,185 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Engineering Services 13.69M -901k -0.0244 -12.17 10.95M

Pennant International Group PLC Directors' Dealings (8302I)

23/03/2018 5:16pm

UK Regulatory


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TIDMPEN

RNS Number : 8302I

Pennant International Group PLC

23 March 2018

FOR IMMEDIATE RELEASE 23 March 2018

PENNANT INTERNATIONAL GROUP PLC

(AIM: PEN)

Directors' Dealings

Pennant International Group plc ("Pennant" or the "Company"), the AIM quoted supplier of integrated training and support solutions, products and services which train and assist engineers in the defence and regulated civilian sectors makes an announcement regarding dealings in ordinary shares of 5p each in the capital of the Company ("Ordinary Shares") by Persons Discharging Managerial Responsibility.

1) On 21 March 2018, Philip Walker purchased 6,349 Ordinary Shares off market at a price of GBP0.945 per share.

2) On the same day, David Clements purchased 5,291 Ordinary Shares off market at a price of GBP0.945 per share.

3) On the same day, Simon Moore purchased 5,291 Ordinary Shares off market at a price of GBP0.945 per share.

4) On the same day, Timothy Rice purchased 6,349 Ordinary Shares off market at a price of GBP0.945 per share.

5) On 20 March 2018, the Company granted to David Clements (under its existing EMI Share Option Scheme established in 2009) an option over 205,455 Ordinary Shares at an exercise price of GBP0.825 per share. The option has been granted in accordance with, and is subject to, the Scheme Rules and vests over five years, becoming exercisable over a third of the Ordinary Shares on the third anniversary of grant, a further third on the fourth anniversary and the final third on the fifth anniversary. The option lapses should Mr Clements cease to be employed by the Company.

The Company has 32,943,533 Ordinary Shares in issue (none of which are held in treasury).

Following the above dealings, the interests of the current Directors, and those individuals whose appointments as Directors become effective on 1 April 2018, in respect of issued Ordinary Shares and options over unissued Ordinary Shares are as follows:

 
                                           Issued      % of Issued 
                                         Ordinary    Share Capital 
                                           Shares             held 
                                    held (number) 
 
 Philip Walker                              6,349            0.02% 
 David Clements                             5,291            0.02% 
 Simon Moore                               23,474            0.07% 
 Timothy Rice                               6,349            0.02% 
 Christopher Powell *                   5,422,317           16.46% 
 Gary Barnes * (appointed w/e/f 
  1 April)                                150,934            0.46% 
 John Ponsonby (appointed w/e/f                 -                - 
  1 April) 
 

* includes Ordinary Shares held by the Director's spouse

 
                                     EMI Options             Unapproved 
                                         (number        Options (number 
                                     of unissued            of unissued 
                                        Ordinary               Ordinary 
                                         Shares)                Shares) 
 
 Philip Walker                           297,619                525,969 
 David Clements                          305,455                      - 
 Simon Moore                                   -                300,000 
 Timothy Rice                                  -                      - 
 Christopher Powell                            -                      - 
 Gary Barnes (appointed w/e/f            370,000                      - 
  1 April) 
 John Ponsonby (appointed w/e/f                -                      - 
  1 April) 
 

The information below (set out in accordance with the requirements of the EU Market Abuse Regulation) provides further detail.

continued...

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Philip Walker 
---  -------------------------------------------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------- 
 a)   Position/status                                                Director 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
---  -------------------------------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Pennant International Group plc 
---  -------------------------------------------------------------  -------------------------------- 
 b)   LEI                                                            2138005AIIUYSRP5O254 
---  -------------------------------------------------------------  -------------------------------- 
 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 instrument    Ordinary shares of 5 pence each 
       Identification code: 
                                                                      ISIN: GB0002570660 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Nature of the transactions                                     Acquisition 
                                                                      Purchase of ordinary shares 
---  -------------------------------------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)                                          Price(s)    Volume(s) 
                                                                        GBP0.945    6,349 
---  -------------------------------------------------------------  -------------------------------- 
 d)   Aggregated information 
 
       Aggregated volume 
       Price                                                           6,349 
                                                                       GBP6,000 
---  -------------------------------------------------------------  -------------------------------- 
 e)   Date of the transaction                                        21 March 2018 
---  -------------------------------------------------------------  -------------------------------- 
 f)   Place of the transaction                                       London Stock Exchange, AIM 
---  -------------------------------------------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           David Clements 
---  -------------------------------------------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------- 
 a)   Position/status                                                Director 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
---  -------------------------------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Pennant International Group plc 
---  -------------------------------------------------------------  -------------------------------- 
 b)   LEI                                                            2138005AIIUYSRP5O254 
---  -------------------------------------------------------------  -------------------------------- 
 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 instrument    Ordinary shares of 5 pence each 
       Identification code: 
                                                                      ISIN: GB0002570660 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Nature of the transactions                                     Acquisition 
                                                                      Purchase of ordinary shares 
---  -------------------------------------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)                                          Price(s)    Volume(s) 
                                                                        GBP0.945    5,291 
---  -------------------------------------------------------------  -------------------------------- 
 d)   Aggregated information 
 
       Aggregated volume 
       Price                                                           5,291 
                                                                       GBP5,000 
---  -------------------------------------------------------------  -------------------------------- 
 e)   Date of the transaction                                        21 March 2018 
---  -------------------------------------------------------------  -------------------------------- 
 f)   Place of the transaction                                       London Stock Exchange, AIM 
---  -------------------------------------------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Simon Moore 
---  -------------------------------------------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------- 
 a)   Position/status                                                Director 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
---  -------------------------------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Pennant International Group plc 
---  -------------------------------------------------------------  -------------------------------- 
 b)   LEI                                                            2138005AIIUYSRP5O254 
---  -------------------------------------------------------------  -------------------------------- 
 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 instrument    Ordinary shares of 5 pence each 
       Identification code: 
                                                                      ISIN: GB0002570660 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Nature of the transactions                                     Acquisition 
                                                                      Purchase of ordinary shares 
---  -------------------------------------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)                                          Price(s)    Volume(s) 
                                                                        GBP0.945    5,291 
---  -------------------------------------------------------------  -------------------------------- 
 d)   Aggregated information 
 
       Aggregated volume 
       Price                                                           5,291 
                                                                       GBP5,000 
---  -------------------------------------------------------------  -------------------------------- 
 e)   Date of the transaction                                        21 March 2018 
---  -------------------------------------------------------------  -------------------------------- 
 f)   Place of the transaction                                       London Stock Exchange, AIM 
---  -------------------------------------------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Timothy Rice 
---  -------------------------------------------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------- 
 a)   Position/status                                                Director 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
---  -------------------------------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Pennant International Group plc 
---  -------------------------------------------------------------  -------------------------------- 
 b)   LEI                                                            2138005AIIUYSRP5O254 
---  -------------------------------------------------------------  -------------------------------- 
 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 instrument    Ordinary shares of 5 pence each 
       Identification code: 
                                                                      ISIN: GB0002570660 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Nature of the transactions                                     Acquisition 
                                                                      Purchase of ordinary shares 
---  -------------------------------------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)                                          Price(s)    Volume(s) 
                                                                        GBP0.945    6,349 
---  -------------------------------------------------------------  -------------------------------- 
 d)   Aggregated information 
 
       Aggregated volume 
       Price                                                           6,349 
                                                                       GBP6,000 
---  -------------------------------------------------------------  -------------------------------- 
 e)   Date of the transaction                                        21 March 2018 
---  -------------------------------------------------------------  -------------------------------- 
 f)   Place of the transaction                                       London Stock Exchange, AIM 
---  -------------------------------------------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          David Clements 
---  ------------------------------------------------------------  ----------------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               Director 
---  ------------------------------------------------------------  ----------------------------------------------- 
 b)   Initial notification/ Amendment                               Initial Notification 
---  ------------------------------------------------------------  ----------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          Pennant International Group plc 
---  ------------------------------------------------------------  ----------------------------------------------- 
 b)   LEI                                                           2138005AIIUYSRP5O254 
---  ------------------------------------------------------------  ----------------------------------------------- 
 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 instrument   Ordinary shares of 5 pence each 
       Identification code: 
                                                                     ISIN: GB0002570660 
---  ------------------------------------------------------------  ----------------------------------------------- 
 b)   Nature of the transactions                                    Grant of option 
                                                                     Grant of option over unissued ordinary shares 
---  ------------------------------------------------------------  ----------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)   Volume(s) 
                                                                       GBP0       205,455 
---  ------------------------------------------------------------  ----------------------------------------------- 
 d)   Aggregated information 
 
       Aggregated volume 
       Price                                                          205,455 
                                                                      GBP0 
---  ------------------------------------------------------------  ----------------------------------------------- 
 e)   Date of the transaction                                       20 March 2018 
---  ------------------------------------------------------------  ----------------------------------------------- 
 f)   Place of the transaction                                      Outside a trading venue 
---  ------------------------------------------------------------  ----------------------------------------------- 
 

Enquiries:

 
 Pennant International              www.pennantplc.co.uk 
  Group plc 
 Philip Walker, CEO 
  David Clements, Commercial 
  & Risk Director                   +44 (0) 1452 714 914 
 
 WH Ireland Limited                 www.whirelandplc.com 
 Mike Coe / Ed Allsopp              +44 (0) 117 945 3470 
 
 Walbrook PR (Financial         paul.vann@walbrookpr.com 
  PR) 
 Paul Vann / Tom Cooper              +44 (0)20 7933 8780 
                                 Mob: +44 (0)7768 807631 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

March 23, 2018 13:16 ET (17:16 GMT)

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