31July 2023
RBG Holdings plc
("RBG", the "Group", or the "Company")
Director Dealings
RBG Holdings plc (AIM: RBGP), the legal and professional services group, announces that on 31 July 2023 the following Directors purchased ordinary shares of 0.2 pence each ("Ordinary Shares") in the Company:
| Director | Position | Number of Ordinary Shares purchased | Price per Ordinary Share | Number of Ordinary Shares held | Percentage of Issued Share Capital following purchase |
| Marianne Ismail | Non-Executive Chair | 100,000 | 18.95 pence | 100,000 | 0.10% |
| Jon Divers | Chief Executive Officer | 100,529 | 18.90 pence | 100,529 | 0.11% |
The Notification of Dealing Form required in accordance with UK MAR is set out below.
Enquiries:
| RBG Holdings plc Jon Divers, Chief Executive Officer
| Via SEC Newgate
|
| Singer Capital Markets (Nomad and Broker) Rick Thompson / Alex Bond / James Fischer (Corporate Finance) Tom Salvesen (Corporate Broking) | Tel: +44 (0)20 7496 3000 |
| SEC Newgate (for media/analyst enquiries) Molly Gretton | Tel: +44 (0)7970 664807 |
About RBG Holdings plc
RBG Holdings plc is a legal services and professional services group, which comprises three core brands:
Rosenblatt
Rosenblatt is one of the UK's pioneering legal practices and a leader in dispute resolution. Rosenblatt provides a range of legal services to its diversified client base, which includes companies, banks, entrepreneurs and individuals. Complementing this is Rosenblatt's increasingly international footprint, advising on complex cross-jurisdictional disputes.
Memery Crystal
Memery Crystal offers legal services in a range of areas such as corporate (including a market-leading corporate finance offering), real estate, commercial, IP & technology (CIPT), banking & finance, tax & wealth structuring and employment. Memery Crystal offers a partner-led service to a broad range of clients, from multinational companies, financial institutions and owner-managed businesses to individual entrepreneurs.
Convex Capital Limited
Convex Capital is a specialist sell-side M&A boutique based in Manchester. Convex Capital is entirely focused on helping companies, particularly owner-managed and entrepreneurial businesses, realise their value through sales to large corporates. Convex Capital identifies and proactively targets firms that it believes represent attractive acquisition opportunities.
Further information is available at: www.rbgholdings.com
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
| a. | Name | 1. Marianne Ismail 2. Jon Divers | ||||||||
| 2. | Reason for the notification | |||||||||
| a. | Position/status | 1. Non-Executive Chair 2. Chief Executive Officer | ||||||||
| a. | Initial notification /Amendment | Initial notification | ||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
| a. | Name | RBG Holdings plc | ||||||||
| b. | LEI | 213800MJO31M84UMFL64 | ||||||||
| 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 0.2 pence each
GB00BFM6WL52 | ||||||||
| b. | Nature of the transaction | 1. Purchase of Ordinary Shares 2. Purchase of Ordinary Shares | ||||||||
| c. | Price(s) and volume(s) |
| ||||||||
| d. | Aggregated information Aggregated volume Price | N/A - single transaction | ||||||||
| e. | Date of the transaction | 31 July 2023 | ||||||||
| f. | Place of the transaction | London Stock Exchange | ||||||||
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