TIDMWBI

RNS Number : 3136Z

Woodbois Limited

16 May 2019

 
1    Details of the person discharging managerial responsibilities/person closely associated 
a)   Name                                                           Miles Christian Pelham 
2    Reason for the notification 
a)   Position/status                                                Chairman 
b)   Initial notification/ Amendment                                Initial Notification 
     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
      or auction monitor 
a)   Name                                                           Woodbois Limited 
b)   LEI                                                            2138001U7SLCSRKV3P06 
     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    Ordinary Shares 
 
      Identification code 
 
                                                                     WBI LN 
                                                                     ISIN GG00B4WJSD17 
b)   Nature of the transactions                                     Purchase of 1,000,000 ordinary shares 
c)   Price(s) and volume(s)                                         Price(s)   Volume(s) 
                                                                     6.5p       1,000,000 
                                                                               ---------- 
d)   Aggregated information 
      - Aggregated volume                                            1,000,000 
      - Price                                                        GBP65,000 
e)   Date of the transaction                                        15/05/2019 
f)   Place of the transaction                                       London 
 
 
1      Details of the person discharging managerial responsibilities/person closely associated 
a)     Name                                  Miles Christian Pelham 
2      Reason for the notification 
a)     Position/status                       Chairman 
b)     Initial notification/ Amendment       Initial Notification 
       Details of the issuer, emission allowance market participant, auction platform, auctioneer 
        or auction monitor 
a)     Name                                  Woodbois Limited 
b)     LEI                                   2138001U7SLCSRKV3P06 
       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         Unquoted preference shares in Argento Limited - a subsidiary of Woodbois 
       instrument, type of instrument       Limited 
       Identification code                  N/A 
b)     Nature of the transactions           Sale of Argento Ltd Preference Shares which are convertible into Woodbois 
                                            Ltd ordinary shares 
                                            on a 1 Argento to 2,537 WBI LN basis 
c)     Price(s) and volume(s)                Price(s)         Volume(s) 
                                              $350 per share   4,858 Argento Preference 
                                                              ------------------------- 
                                              $350 per share   1,643 Argento Preference 
                                                              ------------------------- 
d)     Aggregated information 
        - Aggregated volume                   6,501 Argento Preference Shares 
        - Price                               $350 per share 
e)     Date of the transaction              15/05/2019 
f)     Place of the transaction             London 
Woodbois Limited 
 Miles Pelham - Chairman 
 Paul Dolan - CEO 
 www.woodbois.com                                                                 +44 (0)20 7099 1940 
Arden Partners Plc (Nominated adviser and broker) 
 Tom Price 
 Maria Gomez de Olea                                                              +44 (0)20 7614 5900

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END

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May 16, 2019 10:18 ET (14:18 GMT)

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