29 October 2024
Titon Holdings Plc
Director/PDMR Shareholdings
Titon Holdings Plc (the "Company") announces that it has been informed of the following transactions in the ordinary shares of 10 pence each in the Company ("Ordinary Shares"):
- On 28 October, Jamie Brooke, Non-Executive Chair of the Company purchased 106,310 Ordinary Shares in the Company at a price of 75.25 pence per Ordinary Share. Following this purchase, Jamie holds an interest in 106,310 Ordinary Shares, representing approximately 0.9 per cent of the Company's total voting rights;
- On 28 October, Tom Carpenter, Chief Executive Officer of the Company purchased 66,500 Ordinary Shares in the Company at a price of 75.0 pence per Ordinary Share. Following this purchase, Tom holds an interest in 66,500 Ordinary Shares, representing approximately 0.6 per cent of the Company's total voting rights; and
- On 28 October, Christiane Ward, a Person Closely Associated ("PCA") to Jeff Ward, Non-Executive Director of the Company, purchased 20,000 Ordinary Shares in the Company at a price of 75.25 pence per Ordinary Share. Following this purchase, Jeff holds a beneficial interest in 20,000 Ordinary Shares, representing approximately 0.2 per cent of the Company's total voting rights.
The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
For further information please contact:
| Titon Holdings plc Jamie Brooke, Non-Executive Chair Tom Carpenter, Chief Executive Officer
|
Tel: +44 (0)7715 603587
|
| Shore Capital - Nominated Adviser and Broker Daniel Bush Tom Knibbs
| Tel: +44 (0)20 7408 4090 |
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a) | Name | | Jamie Brooke | ||||
|
| | | | ||||
| 2
| Reason for the notification
| | | ||||
| a) | Position/status | | Non-Executive Chair | ||||
|
| | | | ||||
| b)
| Initial notification /Amendment
| Initial Notification | |||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name | Titon Holdings plc | |||||
| b)
| LEI | 213800ZHXS8G27RM1D97 | |||||
| 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 10 pence each in Titon Holdings Plc
Ordinary Share ISIN: GB0008941402 | |||||
| b)
| Nature of the transaction
|
Purchase of Ordinary Shares | |||||
| c)
| Price(s) and volume(s)
|
| |||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
N/A - single transaction | |||||
| e)
| Date of the transaction | 28 October 2024 | |||||
| f) | Place of the transaction | London Stock Exchange, AIM | |||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a) | Name | | Tom Carpenter | ||||
|
| | | | ||||
| 2
| Reason for the notification
| | | ||||
| a) | Position/status | | Chief Executive Officer | ||||
|
| | | | ||||
| b)
| Initial notification /Amendment
| Initial Notification | |||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name | Titon Holdings plc | |||||
| b)
| LEI | 213800ZHXS8G27RM1D97 | |||||
| 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 10 pence each in Titon Holdings Plc
Ordinary Share ISIN: GB0008941402 | |||||
| b)
| Nature of the transaction
|
Purchase of Ordinary Shares | |||||
| c)
| Price(s) and volume(s)
|
| |||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
N/A - single transaction | |||||
| e)
| Date of the transaction | 28 October 2024 | |||||
| f) | Place of the transaction | London Stock Exchange, AIM | |||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a) | Name | | Christiane Ward | ||||
|
| | | | ||||
| 2
| Reason for the notification
| | | ||||
| a) | Position/status | | PCA of Non - Executive Director (Jeff Ward) | ||||
|
| | | | ||||
| b)
| Initial notification /Amendment
| Initial Notification | |||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name | Titon Holdings plc | |||||
| b)
| LEI | 213800ZHXS8G27RM1D97 | |||||
| 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 10 pence each in Titon Holdings Plc
Ordinary Share ISIN: GB0008941402 | |||||
| b)
| Nature of the transaction
|
Purchase of Ordinary Shares | |||||
| c)
| Price(s) and volume(s)
|
| |||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
N/A - single transaction | |||||
| e)
| Date of the transaction | 28 October 2024 | |||||
| f) | Place of the transaction | London Stock Exchange, AIM | |||||
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