Company Announcements

Director/PDMR Shareholding

Source: RNS
RNS Number : 6683W
Seraphine Group PLC
19 August 2022
 

SERAPHINE GROUP PLC

(the "Company")

PDMR Notification

19 August 2022

Seraphine Group PLC, announces that on 18 August 2022, Sharon Flood, Chairman and Non-Executive Director of the Company, has transferred 142,275 ordinary shares from an account managed on her behalf into a SIPP. These shares were sold at a price of 0.255 pence per share and then repurchased at a price of 0.255 pence.

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

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 ("PDMR") / person closely associated ("PCA")

 

a)

 

Name

 

 

Sharon Flood

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR

Chairman and Non Executive Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Seraphine Group PLC

b)

 

LEI

 

 

254900CQ8TMKUDD0L296

 

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

 

 

ISIN: GB00BNXGTY25

 

b)

 

Nature of the transaction

 

 

Disposal of Shares

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

0.255 pence

 

142,275

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

142,275 ordinary shares in aggregate

 

£36,280.13

 

e)

 

Date of the transaction

 

 

 18 August 2022

f)

 

Place of the transaction

 

 

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")

 

a)

 

Name

 

 

Sharon Flood

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR

Chairman and Non Executive Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Seraphine Group PLC

b)

 

LEI

 

 

254900CQ8TMKUDD0L296

 

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

 

 

ISIN: GB00BNXGTY25

 

b)

 

Nature of the transaction

 

 

Acquistion of Shares

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

0.255 pence

 

142,275

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

142,275 ordinary shares in aggregate

 

£36,280.13

 

e)

 

Date of the transaction

 

 

 18 August 2022

f)

 

Place of the transaction

 

 

London Stock Exchange

 

Following the above disposal of shares, Sharon Flood holds 342,706 Ordinary Shares in the Company.

 

By order of the Board

Seraphine Group PLC

 

FOR FURTHER INFORMATION, PLEASE CONTACT: 

Seraphine Group PLC

David Williams, Chief Executive Officer

Bridget Green, General Counsel

              

Buchanan Communications

Helen Tarbet

Simon Compton

Kim Looringh van Beeck

 

Via Buchanan

 

 

 

+44 (0)20 7466 5000

+44 (0) 7872 604453

+44(0) 7979 497324

+44(0)7477 967446

JTC (UK) Limited

(Company Secretary)

Susan Fadi

 



 


 


 

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