13 January 2023
Libertine Holdings Plc
("Libertine" or the "Company")
Notification of transaction of Directors / Persons Discharging Managerial Responsibility
Libertine Holdings PLC (LSE AIM: LIB) announces that it has been notified today of the following transaction in the ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares").
Peter Wright, Non-executive Director, bought 78,071 Ordinary Shares at a price of £0.16 pence per share. Following this notification, Peter's total beneficial holding is 78,071 Ordinary Shares representing 0.06% of the Company's issued share capital and 0.06% of the Company's total voting rights.
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail in respect of the transactions described above.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Peter Wright | ||||
| 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: | Libertine Holdings plc | ||||
| b) | LEI: | 21380075YD7B9K4FKN15 | ||||
| 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 0.1p each
ISIN: GB00BN6PSG15 LIB.L | ||||
| b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: |
78,071 16p | ||||
| e) | Date of the transaction: | 12 January 2023 | ||||
| f) | Place of the transaction: | XLON-AIM
| ||||
For more information, please visit www.libertine.co.uk or contact:
| Libertine Holdings PLC | via Tavistock |
| Sam Cockerill, Chief Executive Officer | |
| Gareth Hague, Chief Financial Officer | |
| | |
| | |
| Panmure Gordon (NOMAD and Broker) | +44 20 7886 2500 |
| John Prior | |
| Dougie McLeod | |
| Hugh Rich (Corporate Broking) | |
| | |
| Tavistock (Public Relations and Investor Relations) | +44 207 920 3150 |
| Simon Hudson | |
| Rebecca Hislaire | |
| Charles Baister | |
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