TIDMPEN

RNS Number : 9227X

Pennant International Group PLC

02 May 2019

FOR IMMEDIATE RELEASE 2 May 2019

PENNANT INTERNATIONAL GROUP PLC

Director Dealings

Pennant International Group plc ("Pennant" or the "Company") announces that on 2 May 2019, it was informed of the following dealings in ordinary shares of 5p each in the capital of the Company ("Ordinary Shares"):

Philip Walker, the Company's CEO, purchased 1,989 Ordinary Shares at a price of 98 pence per share.

David Clements, the Company's Commercial & Risk Director, purchased 2,040 Ordinary Shares at a price of 98 pence per share.

Further to those dealings, the respective interests of Mr Walker and Mr Clements in Ordinary Shares are as follows:

 
                   Number   % of Issued Share 
                                      Capital 
 Philip Walker     11,218               0.03% 
                  -------  ------------------ 
 David Clements     9,411               0.03% 
                  -------  ------------------ 
 

The Company has 36,114,596 Ordinary Shares in issue (none of which are held in Treasury).

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation,

provides further detail.

Enquiries:

 
 Pennant International Group plc    www.pennantplc.co.uk 
 Philip Walker, CEO 
  David Clements, Commercial & 
  Risk Director                     +44 (0) 1452 714 914 
 
 WH Ireland Limited                 www.whirelandcb.com 
 Mike Coe / Chris Savidge           +44 (0) 117 945 3470 
 
 Walbrook PR (Financial PR)         paul.vann@walbrookpr.com 
                                    +44 (0)20 7933 8780 
 Paul Vann / Tom Cooper              +44 (0)7768 807631 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                Philip Walker 
      ----------------------------------  ----------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------- 
 a)    Position/status                     Chief Executive Officer 
      ----------------------------------  ----------------------------------------- 
 b)    Initial notification                Initial Notification 
        /Amendment 
      ----------------------------------  ----------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------------- 
 a)    Name                                Pennant International Group plc 
      ----------------------------------  ----------------------------------------- 
 b)    LEI                                 2138005AIIUYSRP5O254 
      ----------------------------------  ----------------------------------------- 
 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                  Ordinary Shares of 5p each 
        financial instrument, 
        type of instrument 
 
       Identification code                 GB0002570660 
 
 b)    Nature of the transaction           Award of shares under the Employees 
                                            Share Incentive Plan. 
      ----------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s) 
                                            Price(s)                 Volume(s) 
  Purchase of shares                        98p                      1,989 
 
 d)    Aggregated information               Award of shares 
 
  - Aggregated volume                       1,989 
 
  - Price                                   GBP1,949 
 
 e)    Date of the transaction             02/05/2019 
      ----------------------------------  ----------------------------------------- 
 f)    Place of the transaction            London Stock Exchange, AIM 
      ----------------------------------  ----------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                David Clements 
      ----------------------------------  ----------------------------------------- 
 2     Reason for the notification 
      ----------------------------------------------------------------------------- 
 a)    Position/status                     Commercial & Risk Director 
      ----------------------------------  ----------------------------------------- 
 b)    Initial notification                Initial Notification 
        /Amendment 
      ----------------------------------  ----------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------------- 
 a)    Name                                Pennant International Group plc 
      ----------------------------------  ----------------------------------------- 
 b)    LEI                                 2138005AIIUYSRP5O254 
      ----------------------------------  ----------------------------------------- 
 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                  Ordinary Shares of 5p each 
        financial instrument, 
        type of instrument 
 
       Identification code                 GB0002570660 
 
 b)    Nature of the transaction           Award of shares under the Employees 
                                            Share Incentive Plan. 
      ----------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s) 
                                            Price(s)                 Volume(s) 
  Purchase of shares                        98p                      2,040 
 
 d)    Aggregated information               Award of shares 
 
  - Aggregated volume                       2,040 
 
  - Price                                   GBP1,999 
 
 e)    Date of the transaction             02/05/2019 
      ----------------------------------  ----------------------------------------- 
 f)    Place of the transaction            London Stock Exchange, AIM 
      ----------------------------------  ----------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 02, 2019 08:30 ET (12:30 GMT)

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