RNS Number : 9241G
RBG Holdings PLC
14 March 2024
 

14 March 2024

 

RBG Holdings plc

("RBG", the "Group", or the "Company")

 

Director/PDMR Dealings

 

RBG Holdings plc (AIM: RBGP), the legal and professional services group, confirms the participation of the Directors and PDMRs of the Company in the Fundraising announced on 22 February 2023.

Director / PDMR

Number of Existing Ordinary Shares

Number of Ordinary Shares subscribed for in the Fundraising

Number of Ordinary Shares held
on Second Admission

Percentage of Enlarged
Share Capital

Ian Rosenblatt

16,966,464

9,444,446

26,410,910

20.52%

Tania Macleod

1,305,044

333,333

1,638,377

1.27%

Nick Davis

1,100,674

333,333

1,434,007

1.11%

Jon Divers

100,529

333,333

433,862

0.34%

Kevin McNair

-

333,333

333,333

0.26%

Marianne Ismail

100,000

333,333

433,333

0.34%

Neil Rowden

97,990

277,778

375,768

0.29%

Laura Clatworthy (PCA to Jon Lovitt, Company Secretary)

675,572*

111,111

786,683

0.61%

*Includes 535,572 held by Jon Lovitt and 140,000 held by Laura Clatworthy)

Capitalised terms used in this Announcement have the meanings given to them in the announcement made at 7.00 a.m. on 22 February 2024, unless the context provides otherwise.

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

 

For further enquiries:

 

RBG Holdings plc

Jon Divers, Chief Executive Officer

Kevin McNair, Chief Financial 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)

Tali Robinson / Robin Tozer

Tel: +44 (0)7970 664807

rbg@secnewgate.co.uk

 

About RBG Holdings plc

·      Further information about RBG Holdings plc is available at:  www.rbgholdings.co.uk

·      Further information about Rosenblatt (founded in 1989) is available at:  www.rosenblatt.co.uk

·      Further information about Memery Crystal (founded in 1979) is available at:  www.memerycrystal.com

·      Further information about Convex Capital (founded in 2010) is available at:  www.convexcap.com

 



 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

1.     Ian Rosenblatt

2.     Tania Macleod

3.     Nick Davis

4.     Jon Divers

5.     Kevin McNair

6.     Marianne Ismail

7.     Neil Rowden

8.     Laura Clatworthy

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1.     Executive Vice Chair

2.     Executive Director

3.     Executive Director

4.     Chief Executive Officer

5.     Chief Financial Officer

6.     Non-Executive Chair

7.     Operations Director

8.     PCA to Jon Lovitt, Company Secretary

b)

 

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

Ordinary Shares of 0.2 pence each



Identification code

ISIN: GB00BFM6WL52



b)

 

Nature of the transaction

 

 

Purchase of Ordinary Shares

c)

 

Price(s) and volume(s)







        Price(s)

Volume(s)




1.     9.00 pence

9,444,446 Ordinary Shares




2.     9.00 pence

333,333 Ordinary Shares




3.     9.00 pence

333,333 Ordinary Shares




4.     9.00 pence

333,333 Ordinary Shares




5.     9.00 pence

333,333 Ordinary Shares




6.     9.00 pence

333,333 Ordinary Shares




7.     9.00 pence

277,778 Ordinary Shares




8.     9.00 pence

111,111 Ordinary Shares







d)

 

Aggregated information

See 4(c) above



- Aggregated volume




- Price




e)

 

Date of the transaction

14 March 2024

f)

Place of the transaction

Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHGPUUUWUPCGCC