10 November 2022
Malvern International plc
("Malvern" or the "Company")
Directors Dealing
Malvern International plc (AIM: MLVN), the global learning and skills development partner, announces that following the announcement earlier today, the Directors have purchased in aggregate 547,004 Ordinary Shares, the shareholdings of the Directors and their spouses are as follows:
| Name | Number of Ordinary Shares purchased | Holding following purchase | Percentage (%) Enlarged Issued Share Capital following Admission* |
| Richard Mace | 200,002 | 1,844,802 | 7.55% |
| Daniel Fisher | 18,750 | 68,750 | 0.28% |
| Mark Elliott | 164,126 | 479,726 | 1.96% |
| Alan Carroll | 164,126 | 645,126 | 2.64% |
*the Admission of the new ordinary shares pursuant to the Placing announced earlier today is taking place on or around 14 November 2022
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 / person closely associated
| ||||
| a)
| Name
| Richard Mace | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Chief Executive Officer | |||
| b)
| Initial notification /Amendment
| Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Malvern International plc | |||
| b)
| LEI
| 213800VWAV2HXY1OUT29 | |||
| 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 | GB00BNBVJZ07 | ||||
| | | ||||
| b)
| Nature of the transaction
| Purchase | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| Cash purchase | | 8p | 200,002 | | |
| | | | | | |
| d)
| Aggregated information | | | | |
| | | ||||
| - Aggregated volume | | 200,002 | | | |
| | | ||||
| - Price | | £16,000.16 | | | |
| | | ||||
| e)
| Date of the transaction
| 10 November 2022 | |||
| f)
| Place of the transaction | London Stock Exchange, AIM | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Daniel Fisher | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Chief Financial Officer | |||
| b)
| Initial notification /Amendment
| Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Malvern International plc | |||
| b)
| LEI
| 213800VWAV2HXY1OUT29 | |||
| 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 | GB00BNBVJZ07 | ||||
| | | ||||
| b)
| Nature of the transaction
| Purchase | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| Cash purchase | | 8p | 18,750 | | |
| | | | | | |
| d)
| Aggregated information | | | | |
| | | ||||
| - Aggregated volume | | 18,750 | | | |
| | | ||||
| - Price | | £1,500 | | | |
| | | ||||
| e)
| Date of the transaction
| 10 November 2022 | |||
| f)
| Place of the transaction | London Stock Exchange, AIM | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Mark Elliott | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Non-Executive Chairman | |||
| b)
| Initial notification /Amendment
| Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Malvern International plc | |||
| b)
| LEI
| 213800VWAV2HXY1OUT29 | |||
| 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 0.1p each | |||
| | | ||||
| Identification code | GB00BNBVJZ07 | ||||
| | | ||||
| b)
| Nature of the transaction
| Purchase | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| Cash purchase | | 8p | 164,126 | | |
| | | | | | |
| d)
| Aggregated information | | | | |
| | | ||||
| - Aggregated volume | | 164,126 | | | |
| | | ||||
| - Price | | £13,130.08 | | | |
| | | ||||
| e)
| Date of the transaction
| 10 November 2022 | |||
| f)
| Place of the transaction | London Stock Exchange, AIM | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Alan Carroll | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| 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
| Malvern International plc | |||
| b)
| LEI
| 213800VWAV2HXY1OUT29 | |||
| 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 0.1p each | |||
| | | ||||
| Identification code | GB00BNBVJZ07 | ||||
| | | ||||
| b)
| Nature of the transaction
| Purchase | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| Cash purchase | | 8p | 164,126 | | |
| | | | | | |
| d)
| Aggregated information | | | | |
| | | ||||
| - Aggregated volume | | 164,126 | | | |
| | | ||||
| - Price | | £13,130.08 | | | |
| | | ||||
| e)
| Date of the transaction
| 10 November 2022 | |||
| f)
| Place of the transaction | London Stock Exchange, AIM | |||
|
For further information please contact:
| |
| Malvern International Plc | |
| Mark Elliott - Chairman | Via the website |
| Richard Mace - Chief Executive Officer
| |
| WH Ireland (NOMAD & Broker) | |
| Mike Coe / Sarah Mather | 0207 220 1666 |
| | |
Notes to Editors:
Malvern International is a learning and language skills development partner, offering international students essential academic and English language skills, cultural experiences and the support they need to thrive in their academic studies, daily life and career development.
University Pathways - on and off-campus university pathway programmes helping students progress to a range of universities, as well as in-sessional and pre-sessional courses.
Malvern House Schools - British Council accredited English Language Training at English UK registered schools in London, Brighton and Manchester.
Malvern Online Academy - British Council accredited online school, offering supported tuition to students from around the world in English language, higher education, and professional education.
Juniors and summer camps - fully-immersive summer residential English language camps and bespoke group programmes for 13 to 18 year olds.
For further investor information go to www.malverninternational.com
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