Sigma Capital Group PLC PDMR Shareholding, Exercise of Options and TVR (0816I)

TIDMSGM

RNS Number : 0816I

Sigma Capital Group PLC

21 November 2018

21 November 2018

AIM: SGM

Sigma Capital Group plc

("Sigma" or "the Company")

PDMR Shareholding, Exercise of Options and Total Voting Rights

Sigma Capital Group plc, the private rented sector and urban regeneration specialist, announces that on 21 November 2018, Graeme Hogg, Chief Operating Officer of the Company, exercised options over 57,360 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"). These options were granted under the Company's approved share option scheme. Graeme Hogg exercised options over 42,857 Ordinary Shares at an exercise price of 26.25 pence each and 14,503 Ordinary Shares at an exercise price of 68.00 pence each.

Following these transactions, Mr Hogg's total interest in the Company is 712,356 Ordinary Shares, including the interests of his PCAs, representing 0.8 per cent. of the total voting rights of the Company.

In addition a further 38,095 Ordinary Shares were issued on 21 November 2018 as a result of the exercise of employee share options by an employee under the Company's approved share option scheme.

Application has been made for the new Ordinary Shares, which will rank pari passu in all respects with the Company's existing Ordinary Shares, to be admitted to trading on AIM which is expected to occur on or around 27 November 2018.

Following the issue of the new Ordinary Shares, the Company's total issued share capital will consist of 89,338,786 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in Treasury. Therefore, following the issue of the new Ordinary Shares, the total number of voting rights in the Company will be 89,338,786. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries

 
 Sigma Capital Group   Graham Barnet, Chief Executive   T: 0333 999 9926 
  plc 
                       Malcolm Briselden, Finance 
                        Director 
 
 KTZ Communications    Katie Tzouliadis, Emma Pearson   T: 020 3178 6378 
  (PR Adviser) 
 
 N+1 Singer            James Maxwell, James Moat,       T: 020 7496 3000 
  (Nomad and Broker)    Ben Farrow 
 

About Sigma Capital Group plc

www.sigmacapital.co.uk

Sigma Capital Group plc is a private rented sector, residential development, and urban regeneration specialist, with offices in Edinburgh, Manchester and London. Sigma's principal focus is on the delivery of large scale housing schemes for the private rented sector. It has a well-established track record in assisting with property-related regeneration projects in the public sector, acting as a bridge between the public and private sectors. Its subsidiary, Sigma PRS Management Limited, is Investment Adviser to The PRS REIT plc.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                             Graeme Hogg 
      -------------------------------  --------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                  Chief Operating Officer - PDMR 
      -------------------------------  --------------------------------------------- 
 b)    Initial notification             Initial 
        /Amendment 
      -------------------------------  --------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                             Sigma Capital Group plc 
      -------------------------------  --------------------------------------------- 
 b)    LEI                              213800CICQ43GEU1AO02 
      -------------------------------  --------------------------------------------- 
 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 1p each ("Ordinary 
        financial instrument,            Shares") 
        type of instrument 
 
       Identification code              GB0004225073 
      -------------------------------  --------------------------------------------- 
 b)    Nature of the transaction        Exercise of options over Ordinary Shares 
      -------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                       ---------------------------  -------------- 
                                        Exercise Price(s)            Volume(s) 
                                       ---------------------------  -------------- 
                                        26.25 pence                  42,857 
                                       ---------------------------  -------------- 
                                        68.0 pence                   14,503 
                                       ---------------------------  -------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                    57,360 
 
       - Exercise Price                 36.81 pence 
 
 e)    Date of the transaction          21 November 2018 
      -------------------------------  --------------------------------------------- 
 f)    Place of the transaction         Off market 
      -------------------------------  --------------------------------------------- 
 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 1p each ("Ordinary 
        financial instrument,            Shares") 
        type of instrument 
 
       Identification code              GB0004225073 
      -------------------------------  --------------------------------------------- 
 b)    Nature of the transaction        Transfer of Ordinary Shares to a PCA 
      -------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                       ---------------------------  -------------- 
                                        Price(s)                     Volume(s) 
                                       ---------------------------  -------------- 
                                        n/a                          175,860 
                                       ---------------------------  -------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                   n/a 
 
  - Exercise Price                      n/a 
 
 e)    Date of the transaction          21 November 2018 
      -------------------------------  --------------------------------------------- 
 f)    Place of the transaction         Off market 
      -------------------------------  --------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                             Sophia Rose Hogg 
      -------------------------------  -------------------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------- 
 a)    Position/status                  PCA of Graham Hogg, Chief Operating Officer 
                                         - PDMR 
      -------------------------------  -------------------------------------------------- 
 b)    Initial notification             Initial 
        /Amendment 
      -------------------------------  -------------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------------------- 
 a)    Name                             Sigma Capital Group plc 
      -------------------------------  -------------------------------------------------- 
 b)    LEI                              213800CICQ43GEU1AO02 
      -------------------------------  -------------------------------------------------- 
 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 1p each ("Ordinary 
        financial instrument,            Shares") 
        type of instrument 
 
       Identification code              GB0004225073 
      -------------------------------  -------------------------------------------------- 
 b)    Nature of the transaction        Receipt of Ordinary Shares from a PDMR 
      -------------------------------  -------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                        ------------------------------  --------------- 

                                         Exercise Price(s)               Volume(s) 
                                        ------------------------------  --------------- 
    n/a                                                                  175,860 
   -------------------------------------------------------------------  --------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume              n/a 
 
  - Exercise Price                 n/a 
 
 e)    Date of the transaction          21 November 2018 
      -------------------------------  -------------------------------------------------- 
 f)    Place of the transaction         Off market 
      -------------------------------  -------------------------------------------------- 
 

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November 21, 2018 05:39 ET (10:39 GMT)