Share PLC Director/PDMR Shareholding (2663J)

TIDMSHRE

RNS Number : 2663J

Share PLC

03 December 2018

3(rd) December 2018

Share plc

("the Company")

Director Dealing

Share plc (AIM:SHRE.LN) announces that on 29(th) November 27,884,399 ordinary shares of 0.5 pence in the Company ("Ordinary Shares") held within the Gavin Oldham Number 1 Trust (a trust under which Ordinary Shares were held for the beneficial ownership of Gavin Oldham OBE, the Company's Chairman) were transferred into the personal account of Mr Oldham for nil consideration.

Following the transaction, Mr Oldham's total holding on his personal account has increased from 8,079,474 to 35,963,873 Ordinary Shares, representing approximately 25.03% of the current issued Ordinary Shares. The additional interests in Ordinary Shares held by Mr Oldham through the Gavin Oldham Trusts have reduced from 71,664,270 to 43,779,871 Ordinary Shares representing approximately 30.48% of the current issued Ordinary Shares. Accordingly, there has been no change in Mr Oldham's aggregate beneficial interest and voting rights in Ordinary Shares which remains at 79,743,744 representing approximately 55.51% of the current issued Ordinary Shares. The Gavin Oldham concert party's total holding remains at 98,872,722 Ordinary Shares, which represents approximately 68.82% of the current issued Ordinary Shares.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                     Gavin Oldham 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Chairman 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial Notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Share plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800GEZ4DHXJKGPB78 
     ---------------------------  -------------------------------------- 
 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 OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument 
                                    ISIN: GB0001977866 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Transfer of shares from Gavin Oldham 
                                    Number 1 Trust, which is considered 
                                    to be a person closely associated 
                                    with Mr Oldham, into Mr Oldham's 
                                    personal account 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)             Volume(s) 
                                      Nil consideration    27,884,399 
                                                          ----------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           N/A - single transaction 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      29/11/18 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                     Gavin Oldham Number 1 Trust 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Person closely associated with Gavin 
                                    Oldham, Chairman of Share plc 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial Notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Share plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800GEZ4DHXJKGPB78 
     ---------------------------  -------------------------------------- 
 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 
       Transaction 1 
     ------------------------------------------------------------------- 
 a)   Description of the           ORDINARY SHARES OF 0.5 
       financial instrument,        PENCE EACH 
       type of instrument 
 
       Identification code          ISIN: GB0001977866 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Transfer of shares from Gavin Oldham 
                                    Number 1 Trust, which is considered 
                                    to be a person closely associated 
                                    with Mr Oldham, into Mr Oldham's 
                                    personal account 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)             Volume(s) 
                                      Nil consideration    27,884,399 
                                                          ----------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           N/A - single transaction 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      29/11/18 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 

For more information, please contact:

 
 Share plc                                    01296 414141 
 Giles Pemberton, Company Secretary 
 
 
 Cenkos Securities plc, Nominated Adviser 
  and Broker                                 020 7397 8900 
 Mark Connelly 
 

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December 03, 2018 09:19 ET (14:19 GMT)