29 June 2023
Woodbois Limited
("Woodbois" or the "Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Woodbois, the African focused sustainable forestry and timber trading company announces that a Person Discharging Managerial Responsibilities ("PDMR"), Paul Dolan, Chief Executive Officer, has bought 6,000,000 Voting Ordinary Shares and now holds 2.2% of the Voting Ordinary Shares. Full details are set out below.
| 1. |
| |||
| (a) | Name | Paul Dolan | ||
| 2. | Reason for the notification | |||
| (a) | Position / status | Chief Executive Officer (Person Discharging Managerial Responsibilities) | ||
| (b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction | |||
| (a) | Name | Woodbois Ltd | ||
| (b) | LEI | 2138001U7SLCSRKV3P06 | ||
| 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 Identification code |
Woodbois Ltd Ordinary Shares of 0.01 pence each
GG00B4WJSD17 | ||
| (b) | Nature of the transaction | Purchase of Ordinary Shares
| ||
| (c) | Price(s) and volume(s) | Date | Price | Volume(s) |
| 28 June 2023 | 0.0072 | 4,000,000 | ||
| 28 June 2023 | 0.0077 | 1,000,000 | ||
| 28 June 2023 | 0.0070 | 1,000,000 | ||
| (d) | Aggregated information Aggregated volume Price | Date | Price | Volume(s) |
| 28 June 2023 | 0.0073 | 6,000,000 | ||
| (e) | Date of the transaction | 28 June 2023 | ||
| (f) | Place of the transaction | London Stock Exchange (XLON) | ||
Enquiries
| Woodbois Limited Graeme Thomson, Chair Paul Dolan, CEO Carnel Geddes, CFO
| +44 (0) 20 7099 1940
|
| Canaccord Genuity, Nominated Adviser and Joint Broker Henry Fitzgerald O'Connor, Harry Pardoe, Gordon Hamilton
| +44 (0) 20 7523 8000 |
| Novum Securities, Joint Broker Colin Rowbury, Jon Bellis | +44 (0) 20 7399 9427 |
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