20 October 2023
TINTRA PLC
("TNT", the "Group" or the "Company")
PCA/PDMR Dealing & Holding in Company
The Company has been informed that Richard Shearer, CEO of TNT, has transferred 35,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") for nil value to a third party. The Tintra Trust ("TTT"), a beneficiary of which is Tintra Holdings Limited, a company incorporated in the Ras Al Khaimah International Corporate Centre, UAE, which in turn is controlled by Mr Shearer, now holds 4,318,611 Ordinary Shares, equivalent to 24.36% of the issued Ordinary Shares.
The tables below, which have been provided in accordance with the requirements of the UK Market Abuse Regulation, provide further details.
For further information, contact:
| Tintra PLC (Investor Relations) ir@tintra.com Website www.tintra.com | 020 3795 0421 |
|
Allenby Capital Limited (Nomad, Financial Adviser & Broker) John Depasquale / Nick Harriss / Vivek Bhardwaj | 020 3328 5656 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | The Tintra Trust | ||||
| 2 | Reason for the notification | |||||
| a)
| Position/status
| PCA of PDMR (Richard Shearer - CEO) | ||||
| b)
| Initial notification /Amendment | Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a)
| Name | Tintra plc | ||||
| b)
| LEI | 213800YKVH5ISMCNWJ42 | ||||
| 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 1p
GB00BHXM9D70 | ||||
| b)
| Nature of the transaction | transfer of shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
N/A | ||||
| e)
| Date of the transaction | 19 October 2023 | ||||
| f)
| Place of the transaction | Off market | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Richard Shearer (CEO) | ||||
| 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 | Tintra plc | ||||
| b)
| LEI | 213800YKVH5ISMCNWJ42 | ||||
| 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 1p
GB00BHXM9D70 | ||||
| b)
| Nature of the transaction | Receipt of transfer of shares from the Tintra Trust | ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
N/A | ||||
| e)
| Date of the transaction | 19 October 2023 | ||||
| f)
| Place of the transaction | Off market | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Richard Shearer (CEO) | ||||
| 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 | Tintra plc | ||||
| b)
| LEI | 213800YKVH5ISMCNWJ42 | ||||
| 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 1p
GB00BHXM9D70 | ||||
| b)
| Nature of the transaction | transfer of shares to a third party | ||||
| c) | Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
N/A | ||||
| e)
| Date of the transaction | 19 October 2023 | ||||
| f)
| Place of the transaction | Off market | ||||
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