THE STANLEY GIBBONS GROUP PLC
(the "Company")
Director/PDMR Shareholdings
The Stanley Gibbons Group plc, announces that it has been notified that on 4 August 2022:
Harry G Wilson, Chairman of the Company, disposed of 2,000,000 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 1.5 pence per Ordinary Share. Following this disposal, Mr. Wilson no longer has any beneficial interest in the issued share capital of the Company.
Graham Elliott Shircore, Chief Executive Officer of the Company, disposed of 705,741 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 1.5 pence per Ordinary Share. Following this disposal, Mr. Shircore no longer has any beneficial interest in the issued share capital of the Company.
Both of the above disposals were effected through sales of the relevant Ordinary Shares to Phoenix Asset Management Partners Limited ("PAMP") under the standing purchase order referred to in the Company's announcement of 22 July 2022.
Mr. Shircore is the Board representative of Phoenix SG Limited (together with PAMP) which, per the most recent publicly notified holding on 2 August 2022, had a beneficial interest in 294,872,340 Ordinary Shares representing approximately 69.07% of the issued share capital of the Company.
For further information, please contact:
The Stanley Gibbons Group plc Tel: +44 (0)207 836 8444
Graham Shircore
Harry Wilson
Liberum (Nominated Adviser and Broker) Tel: +44 (0)203 100 2000
Andrew Godber
Edward Thomas
The information set out below is provided in accordance with the requirements of Article 19 of the Market Abuse Regulation
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Harry G Wilson | |
| 2. | Reason for the Notification | ||
| a) | Position/status | Chairman | |
| b) | Initial notification/ Amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | The Stanley Gibbons Group plc | |
| b) | LEI | 213800M8FE3YYYM9Q615 | |
| 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 1p each | |
| Identification code | GB0009628438 | ||
| b) | Nature of the transaction | Disposal of Ordinary Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
| 1.50p | 2,000,000 | ||
| d) | Aggregated information: · Aggregated volume · Price |
n/a n/a | |
| e) | Date of the transaction | 4 August 2022 | |
| f) | Place of the transaction | London Stock Exchange | |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Graham Elliott Shircore | |
| 2. | Reason for the Notification | ||
| a) | Position/status | CEO | |
| b) | Initial notification/ Amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | The Stanley Gibbons Group plc | |
| b) | LEI | 213800M8FE3YYYM9Q615 | |
| 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 1p each | |
| Identification code | GB0009628438 | ||
| b) | Nature of the transaction | Disposal of Ordinary Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
| 1.50p | 705,741 | ||
| d) | Aggregated information: · Aggregated volume · Price |
n/a n/a | |
| e) | Date of the transaction | 4 August 2022 | |
| f) | Place of the transaction | London Stock Exchange | |
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