22 February 2024
City Pub Group plc (The)
("The City Pub Group" or the "Company")
Director/PDMR/PCA Shareholding
The City Pub Group plc (AIM: CPC) announces that it has been notified by Rupert Clark, Chief Operating Officer of the Company, that on 19 February 2024, Mr. Clark's mother transferred 57,494 purchased ordinary shares of 1 penny each in the Company ("Ordinary Shares") for nil consideration to Mr. Clark's spouse Philippa Lindsay Clark who constitutes a person closely associated ("PCA") under Article 19 of the Market Abuse Regulation. Following this transfer, Rupert Clark and PCAs hold in aggregate 771,059 Ordinary Shares, representing approximately 0.74 per cent. of the Company's issued share capital.
Enquiries:
| The City Pub Group plc | via Instinctif Partners |
| Clive Watson, Executive Chairman | |
| Holly Elliott, Chief Financial Officer
| |
| Instinctif Partners | Tel: +44 (0)20 7457 2020 |
| Matthew Smallwood, Justine Warren, Guy Scarborough
| |
| Liberum Capital Limited (Nomad & Joint Broker) | Tel: +44 (0) 20 3100 2000 |
| Chris Clarke, Edward Thomas
| |
| Panmure Gordon (UK) Limited (Joint Broker) | Tel: +44 (0) 20 7886 2500 |
| Simon J French, Ailsa Macmaster, Rupert Dearden | |
For further information on City Pub Group pubs visit www.citypubcompany.com
The information set out below is provided in accordance with the requirements of Article 19 of the Market Abuse Regulation
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Philippa Lindsay Clark | |
| 2. | Reason for the Notification | ||
| a) | Position/status | Spouse of Rupert Clark, Chief Operating Officer of the Company | |
| b) | Initial notification/ Amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | The City Pub Group plc | |
| b) | LEI | 213800OHELCFJ6GLZC03 | |
| 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 | Ordinary Shares of 1p each | |
| Identification code | GB00BYWRS683 | ||
| b) | Nature of the transaction | Transfer of Ordinary Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
| nil | 57,494 | ||
| d) | Aggregated information: · Aggregated volume · Price |
57,494 n/a | |
| e) | Date of the transaction | 19 February 2024 | |
| f) | Place of the transaction | Outside a trading venue | |
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