12 July 2024
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY MILTON CAPITAL PLC TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED ("MAR"). ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Milton Capital Plc
("Milton" or the "Company")
Directors Dealings
Milton Capital Plc announces that it was informed on 11 July 2024 that the following on market ordinary share purchases were made by directors at 0.75 pence per share on 11 July 2024:
| Director
| Ordinary shares purchased | Ordinary Shares held following the share purchase | % ordinary shares held of the enlarged share capital |
| Richard Mays (Executive Director) | 500,000 | 4,500,000 | 4.5% |
| Edward Dawson (Executive Director) | 1,000,000 | 5,000,000 | 5.00% |
| Nicholas Pillar (Non-Executive Director) | 2,000,000 | 2,000,000 | 2.00% |
Enquiries:
| | | |
| Milton Capital plc Directors Edward Dawson
| | or
|
| Peterhouse Capital Limited Financial Adviser and Corporate Broker
| | +44 (0)20 7469 0930
|
| | | |
| Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| ||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Richard Mays |
| 2 | Reason for the notification | |
| a) | Position/status | Executive Director of Milton Capital Plc |
| b) | Initial notification /Amendment |
Initial |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Milton Capital Plc |
| b) | LEI | 213800HP1JUEEDRXTV09 |
| 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 £0.01 each
ISIN: GB00BMWLC750 |
| b) | Nature of the transaction | Acquisition of existing Ordinary Shares |
| c) | Price(s) and volume(s) | 500,000 Ordinary Shares at 0.75 pence per share
|
| d) | Aggregated information - Aggregated volume - Price | |
| e) | Date of the transaction | 11 July 2024 |
| f) | Place of the transaction | Main Market |
| Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| ||
| Details of the person discharging managerial responsibilities / person closely associated | | |
| Name | Edward Dawson | |
| Reason for the notification | | |
| Position/status | Executive Director of Milton Capital Plc | |
| Initial notification /Amendment |
Initial | |
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | |
| Name | Milton Capital Plc | |
| LEI | 213800HP1JUEEDRXTV09 | |
| 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 | | |
| Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 each
ISIN: GB00BMWLC750 | |
| Nature of the transaction | Acquisition of existing Ordinary Shares | |
| Price(s) and volume(s) | 1,000,000 Ordinary Shares at 0.75 pence per share
| |
| Aggregated information - Aggregated volume - Price | | |
| Date of the transaction | 11 July 2024 | |
| Place of the transaction | Main Market | |
| Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| |
| Details of the person discharging managerial responsibilities / person closely associated | |
| Name | Nicholas Pillar |
| Reason for the notification | |
| Position/status | Non-Executive Director of Milton Capital Plc |
| Initial notification /Amendment |
Initial |
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| Name | Milton Capital Plc |
| LEI | 213800HP1JUEEDRXTV09 |
| 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 | |
| Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 each
ISIN: GB00BMWLC750 |
| Nature of the transaction | Disposal of Ordinary Shares |
| Price(s) and volume(s) | 2,000,000 Ordinary Shares at 0.75 pence per share
|
| Aggregated information - Aggregated volume - Price | |
| Date of the transaction | 11 July 2024 |
| Place of the transaction | Main Market |
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