Dewhurst Group PLC
("Dewhurst" or the "Company")
Director / PDMR Dealing
Dewhurst Group plc (AIM: DWHT) was notified on 11 January 2024 that, following her passing, the executors of Mrs Valerie E Dewhurst distributed her entire holding of 518,000 non-voting 'A' ordinary shares in the Company, representing 11.0% of the 'A' ordinary shares in issue, on 20 December 2023 at nil cost to various members of the Dewhurst family.
David Dewhurst, Director, was distributed 27,667 'A' ordinary shares in the Company. Following this, David Dewhurst's beneficial interest in the Company is as follows:
| | Number of Shares held | Percentage of Shares in Issue |
| 'A' Ordinary Shares (non-voting)* | 62,599 | 1.3% |
| Ordinary Shares (voting)* | 419,595 | 12.7% |
*includes 414,595 Ordinary Shares & 34,932 'A' ordinary shares (non-voting) held by his wife, Charlotte Dewhurst
Contacts:
| Dewhurst Group Plc | Tel: +44 (0)208 744 8200 |
| Richard Dewhurst, Chairman Jared Sinclair, Chief Financial Officer
| |
|
Singer Capital Markets (Nominated Adviser and Sole Broker) |
Tel: +44 (0)207 496 3000 |
| Rick Thompson / Alex Bond / James Fischer | |
Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")
| Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | ||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a. | Name | David Dewhurst | ||||
| 2 | Reason for notification |
| ||||
| a. | Position/Status | Director | ||||
| b. | Initial notification/ Amendment | Initial Notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a. | Name | Dewhurst Group plc | ||||
| b. | LEI | 213800S4V4N569PDTB91 | ||||
|
| 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 | 'A' Ordinary Shares (non-voting) of 10 pence each ISIN: GB0002675261
| ||||
| b. | Nature of the transaction | Distribution of A Ordinary Shares | ||||
| c. | Price(s) and volume(s)
| A Ordinary Shares:
| ||||
| d. | Aggregated information
| N/A - single transaction | ||||
| e. | Date of the transaction | 20 December 2023 | ||||
| f. | Place of the transaction | Outside a trading venue | ||||
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