Sanderson Group PLC Director's Dealing (1909G)

TIDMSND

RNS Number : 1909G

Sanderson Group PLC

28 February 2018

FOR IMMEDIATE RELEASE 28 FEBRUARY 2018

SANDERSON GROUP PLC

Director's Dealing

Sanderson Group plc ('Sanderson' or 'the Group'), the software and IT services business specialising in digital retail technology and enterprise software for businesses operating in the manufacturing, wholesale distribution and logistics sectors, announces that Chairman, Christopher Winn, as part of a personal tax planning exercise, sold 100,000 ordinary shares at a price of 85.5 pence per ordinary share on 27 February 2018.

Following these transactions, Christopher Winn is interested in 11,686,924 ordinary shares representing 19.6% of the issued share capital of 59,636,321 ordinary shares.

Director Shareholding

 
 1     Details of PDMR/person closely associated 
        with them ("PCA") 
----  ----------------------------------------------------- 
 (a)   Name                   Christopher Winn 
----  ---------------------  ------------------------------ 
 (b)   Position /             Notification concerns a PDMR, 
        status                 being the Executive Chairman 
                               of Sanderson Group plc 
----  ---------------------  ------------------------------ 
 (c)   Initial notification   Initial notification 
        / amendment 
----  ---------------------  ------------------------------ 
 2     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            Ordinary shares of 10p each 
        of the financial 
        instrument 
----  ---------------------  ------------------------------ 
       Legal Entity           213800I78F2ZHZH2T148 
        Identifier 
----  ---------------------  ------------------------------ 
 (b)   Nature of the          Disposal 
        transaction 
----  ---------------------  ------------------------------ 
 (c)   Price(s) and           Price(s)      Volume(s) 
        volume(s)             ------------  ---------- 
                               85.5 pence    100,000 
                              ------------  ---------- 
----  ---------------------  ------------------------------ 
 (d)  Aggregated              Single transaction 
       information 
       Aggregated 
       volume Price 
----  ---------------------  ------------------------------ 
 (e)  Date of the             2018-02-27 
       transaction 
----  ---------------------  ------------------------------ 
 (f)  Place of the            AIM 
       transaction 
----  ---------------------  ------------------------------ 
 
 
                                        0333 123 
 Sanderson Group plc                        1400 
 Christopher Winn, Chairman 
 Ian Newcombe, Chief Executive 
 Richard Mogg, Finance Director 
 
 N+1 Singer - Nominated Advisor and     020 7496 
  Broker                                    3000 
 Mark Taylor 
  James White 
 
 Walbrook PR                            0117 985 
  Paul Vann                                 8989 
                                        or 07768 
                                          807631 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 28, 2018 02:02 ET (07:02 GMT)