25 July 2024
Creightons Plc (the "Company" or "the Group")
PDMR/Directors' dealings
Creightons Plc (the "Company" or "Creightons") brand owners and manufacturers of personal care, beauty, and fragrance products, announces that 10,750,000 ordinary 1p shares in the Company have been disposed of by Oratorio Developments Limited, a company that is controlled by director William McIlroy on 24 July 2024 at an average price of 26.0pence per share. The Company is pleased to announce the shares were placed with a number of new and existing institutional shareholders.
After this transaction, Mr McIlroy's shareholding in the Company is 5,469,275 ordinary shares of 1p, representing 7.99% of the Company's Total Voting Rights.
Market Abuse Regulation
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.
Contacts
Pippa Clark / Paul Forster, Creightons plc 01733 281058
Roland Cornish /Felicity Geidt, Beaumont Cornish Limited 0207 628 3396
Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is Financial Adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail in respect of the Director disposing of ordinary shares as described above.
William McIlroy
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Oratorio Developments Limited, a company controlled by William McIlroy, Director | ||||
| 2 | Reason for notification | |||||
| a) | Position / status | Company controlled by Director
| ||||
| b) | Initial notification /Amendment | Initial | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Creightons plc | ||||
| b) | LEI | 213800WROWAJUBGSAJ57 | ||||
| 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 1 pence each in Creightons plc
ISIN GB0002341666 | ||||
| | Nature of the transaction | Disposal of 1p ordinary shares | ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information | n/a | ||||
| e) | Date of the transaction | 24 July 2024 | ||||
| f) | Place of the transaction | London | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | | ||||
| 2 | Reason for notification | |||||
| a) | Position / status | Company controlled by Director | ||||
| b) | Initial notification /Amendment | Initial | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Creightons plc | ||||
| b) | LEI | | ||||
| 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 1pence each in Creightons plc
| ||||
| | Nature of the transaction | Disposal of 1p ordinary shares | ||||
| | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information | n/a | ||||
| e) | Date of the transaction | 24 July 2024 | ||||
| f) | Place of the transaction | London | ||||
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