SERAPHINE GROUP PLC
(the "Company")
PDMR Notification
19 August 2022
Seraphine Group PLC, announces that on 18 August 2022, Sharon Flood, Chairman and Non-Executive Director of the Company, has transferred 142,275 ordinary shares from an account managed on her behalf into a SIPP. These shares were sold at a price of 0.255 pence per share and then repurchased at a price of 0.255 pence.
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1
| Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
| |||||
| a)
| Name
| Sharon Flood | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR Chairman and Non Executive Director | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Seraphine Group PLC | ||||
| b)
| LEI
| 254900CQ8TMKUDD0L296
| ||||
| 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
Identification code |
Ordinary Shares
ISIN: GB00BNXGTY25
| ||||
| b)
| Nature of the transaction
| Disposal of Shares | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
142,275 ordinary shares in aggregate
£36,280.13
| ||||
| e)
| Date of the transaction
| 18 August 2022 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
| 1
| Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
| |||||
| a)
| Name
| Sharon Flood | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR Chairman and Non Executive Director | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Seraphine Group PLC | ||||
| b)
| LEI
| 254900CQ8TMKUDD0L296
| ||||
| 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
Identification code |
Ordinary Shares
ISIN: GB00BNXGTY25
| ||||
| b)
| Nature of the transaction
| Acquistion of Shares | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
142,275 ordinary shares in aggregate
£36,280.13
| ||||
| e)
| Date of the transaction
| 18 August 2022 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
Following the above disposal of shares, Sharon Flood holds 342,706 Ordinary Shares in the Company.
By order of the Board
Seraphine Group PLC
FOR FURTHER INFORMATION, PLEASE CONTACT:
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