For immediate release ������������������������������������������������������������������������������������������������������������������������������� 30 June 2017
�
Arden Partners plc
("Arden" or the "Company")
�
Director / PDMR shareholdings
�
Further to the admission to trading on AIM of the New Ordinary Shares issued in connection with the Placing earlier today and, therefore the completion of the Placing, the Company announces the following notifications relating to Directors and Persons Discharging Managerial Responsibilities:
�
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1 � |
Details of the person discharging managerial responsibilities / person closely associated � |
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a) � |
Name �� |
Luke Johnson |
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2 � |
Reason for the notification � |
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a) � |
Position/status � � |
Non-Executive Chairman |
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b) � |
Initial notification /Amendment �� |
Initial notification |
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3 � |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor � |
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a) � |
Name � |
Arden Partners plc |
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b) � |
LEI �� |
213800KRNTZFOY1DA806 |
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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 �� |
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a) � |
Description of the financial instrument, type of instrument � Identification code � |
ordinary shares of 10p each ("Shares") � � �GB00B15CTY44 � |
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b) � |
Nature of the transaction �� |
Subscription for Shares in connection with the Placing |
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c) � |
Price(s) and volume(s) � � |
�
�� |
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d) � |
Aggregated information � - Aggregated volume �� - Price � |
� � 1,250,000 Shares �� 40p per Share |
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e) � |
Date of the transaction �� |
30 June 2017 |
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f) � |
Place of the transaction �� |
London Stock Exchange |
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�
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1 � |
Details of the person discharging managerial responsibilities / person closely associated � |
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|
a) � |
Name �� |
Donald Brown |
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2 � |
Reason for the notification � |
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a)
|
Position/status
|
Chief Executive |
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
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a)
|
Name
|
Arden Partners plc |
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b)
|
LEI
|
213800KRNTZFOY1DA806 |
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|
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 10p each ("Shares")
GB00B15CTY44
|
||||
|
b)
|
Nature of the transaction
|
Subscription for Shares in connection with the Placing |
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|
c)
|
Price(s) and volume(s)
|
|
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d)
|
Aggregated information
- Aggregated volume
- Price
|
200,000 Shares
40p per Share |
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e)
|
Date of the transaction
|
30 June 2017 |
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f)
|
Place of the transaction
|
London Stock Exchange |
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1
|
Details of the person discharging managerial responsibilities / person closely associated
|
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|
a)
|
Name
|
James Reed-Daunter |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
Executive Director |
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b)
|
Initial notification /Amendment
|
Initial notification |
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|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Arden Partners plc |
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|
b)
|
LEI
|
213800KRNTZFOY1DA806 |
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|
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 10p each ("Shares")
GB00B15CTY44
|
||||
|
b)
|
Nature of the transaction
|
Subscription for Shares in connection with the Placing |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
200,000 Shares
40p per Share |
||||
|
e)
|
Date of the transaction
|
30 June 2017 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Stephen Wassell |
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2
|
Reason for the notification
|
|||||
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a)
|
Position/status
|
Operations Director |
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b)
|
Initial notification /Amendment
|
Initial notification |
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|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Arden Partners plc |
||||
|
b)
|
LEI
|
213800KRNTZFOY1DA806 |
||||
|
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 10p each ("Shares")
GB00B15CTY44
|
||||
|
b)
|
Nature of the transaction
|
Subscription for Shares in connection with the Placing |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
37,500 Shares
40p per Share |
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|
e)
|
Date of the transaction
|
30 June 2017 |
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|
f)
|
Place of the transaction
|
London Stock Exchange |
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In addition, following Admission, the holdings of the Board of Arden in Ordinary Shares are as follows:
|
Director |
Holding of issued Ordinary Shares |
Per cent of issued Ordinary Shares |
|
|
|
|
|
Luke Johnson |
3,445,112 |
10.70% |
|
Donald Brown |
200,000 |
0.62% |
|
James Reed-Daunter |
2,553,644 |
7.93% |
|
Mark Ansell |
111,750 |
0.35% |
|
|
|
|
Capitalised terms used but not defined in this announcement shall have the meanings given to such terms in the circular to Shareholders dated 12 June 2017.
For further information please contact:
|
Arden Partners plc Steve Wassell (Company Secretary)
GCA Altium Limited (NOMAD) Tim Richardson |
Tel: +44 (0) 121 423 8993
Tel: +44 (0) 20 7484 4040
|