10 January 2023
Pittards plc
("Pittards", the "Group" or the "Company")
Director / PDMR Shareholding
Pittards plc, the specialist producer of technically advanced leather and luxury leather goods for retailers, manufacturers and distributors, has been informed that the following share transactions were undertaken by Directors and PDMR's of the Company:
| Name | Date of share transaction (2023) | Number of ordinary shares sold | Number of ordinary shares purchased | Price (p) | Holding following share transactions (ordinary shares) | Percentage of voting share capital held following transactions(%) |
| Stephen Yapp | 9 January | 15,000 | - | 56p | 276,947 | 2.13%
|
| - | 15,000 | 56.2p | ||||
| - | 34,188 | 58.5p | ||||
| Reginald Hankey* | 6 January | | 17,000 | 58.5p | 417,848 | 3.21%
|
| Louise Cretton | 6 January | | 11,965 | 59p | 39,570 | 0.30%
|
| Godfrey Davis | 9 January | | 17,100 | 58.5 | 170,982 | 1.31%
|
| Alan Burgess | 6 January | | 17,008 | 58.5 | 20,138 | 0.15%
|
| John Loxston | 6 January | | 1,709 | 58.5 | 25,266 | 0.19% |
\* These holdings are inclusive of shares held by their spouse and children
For further information, please contact:
| Pittards plc | |
| Stephen Yapp, Chairman Reg Hankey, CEO Alan Burgess, Group Finance Director | +44 (0) 1935 474 321
|
| WH Ireland Limited | |
| Mike Coe, Sarah Mather | +44 (0)20 7220 1666 |
| Walbrook PR | pittards@walbrookpr.com |
| Paul Vann, Joe Walker | +44 (0)20 7933 8780/ +44 (0)7768 807631 |
The below notification made in accordance with the requirements of the Market Abuse Regulation, provides further detail:
|
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||||||||
| a)
| Name
| Stephen Yapp | ||||||||||||
| 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 | Pittards plc | ||||||||||||
| b)
| LEI
| 213800HAJ6N27BURB995 | ||||||||||||
| 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 of 50p each
GB00BHB1XR83
| ||||||||||||
| b)
| Nature of the transaction | Sale and Purchase | ||||||||||||
| c)
| Price(s) and volume(s) |
| ||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price |
| ||||||||||||
| e)
| Date of the transaction | 9 January 2023 | ||||||||||||
| f)
| Place of the transaction | London Stock Exchange, AIM | ||||||||||||
|
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Reginald Hankey | ||||
| 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 | Pittards plc | ||||
| b)
| LEI
| 213800HAJ6N27BURB995 | ||||
| 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 of 50p each
GB00BHB1XR83
| ||||
| b)
| Nature of the transaction | Purchase | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
17,000
£ 9,945 | ||||
| e)
| Date of the transaction | 6 January 2023 | ||||
| f)
| Place of the transaction | London Stock Exchange, AIM | ||||
|
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Louise Cretton | ||||
| 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 | Pittards plc | ||||
| b)
| LEI
| 213800HAJ6N27BURB995 | ||||
| 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 of 50p each
GB00BHB1XR83
| ||||
| b)
| Nature of the transaction | Purchase | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
11,965
£7,059.35 | ||||
| e)
| Date of the transaction | 6 January 2023 | ||||
| f)
| Place of the transaction | London Stock Exchange, AIM | ||||
|
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Godfrey Davis | ||||
| 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 | Pittards plc | ||||
| b)
| LEI
| 213800HAJ6N27BURB995 | ||||
| 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 of 50p each
GB00BHB1XR83
| ||||
| b)
| Nature of the transaction | Purchase | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
17,100
£ 10,003.50 | ||||
| e)
| Date of the transaction | 9 January 2023 | ||||
| f)
| Place of the transaction | London Stock Exchange, AIM | ||||
|
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Alan Burgess | ||||
| 2
| Reason for the notification | |||||
| a)
| Position/status | PDMR | ||||
| b)
| Initial notification /Amendment | Initial Notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a)
| Name | Pittards plc | ||||
| b)
| LEI
| 213800HAJ6N27BURB995 | ||||
| 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 of 50p each
GB00BHB1XR83
| ||||
| b)
| Nature of the transaction | Purchase | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
17,008
£ 9,949.68 | ||||
| e)
| Date of the transaction | 6 January 2023 | ||||
| f)
| Place of the transaction | London Stock Exchange, AIM | ||||
|
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| John Loxston | ||||
| 2
| Reason for the notification | |||||
| a)
| Position/status | PDMR | ||||
| b)
| Initial notification /Amendment | Initial Notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a)
| Name | Pittards plc | ||||
| b)
| LEI
| 213800HAJ6N27BURB995 | ||||
| 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 of 50p each
GB00BHB1XR83
| ||||
| b)
| Nature of the transaction | Purchase | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
1,709
£ 999.77 | ||||
| e)
| Date of the transaction | 6 January 2023 | ||||
| f)
| Place of the transaction | London Stock Exchange, AIM | ||||
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