Boston International Holdings PLC Issue of Ordinary Shares to Boston Merchant (HK) (9125D)
26 Junio 2023 - 5:40AM
UK Regulatory
TIDMBIH
RNS Number : 9125D
Boston International Holdings PLC
26 June 2023
The information contained within this announcement is deemed by
the Company to constitute inside information for the purposes of
Article 7 of EU Regulation 596/2014 (which forms part of domestic
UK law pursuant to the European Union (Withdrawal) Act 2018) ("UK
MAR"). Upon the publication of this announcement via a Regulatory
Information Service, this information is considered to be in the
public domain.
For immediate release
26 June 2023
BOSTON INTERNATIONAL HOLDINGS PLC
("BIH" or the "Company")
Issue of New Ordinary Shares to Boston Merchant (HK) Limited
The board of directors of BIH (the "BIH Board") announces that
Boston Merchant (HK) Limited ("BMHK"), a company incorporated in
Hong Kong and owned as to 98.039% of its share capital by Borden
James, a Director of the Company, has subscribed for 20,000,000 new
ordinary shares of 0.1 pence each in the Company (the "New Ordinary
Shares") at 0.5 pence per share in cash (the "Subscription Price").
The New Ordinary Shares were allotted and issued to BMHK on 23 June
2023, raising GBP100,000 for the Company (before expenses) which is
to be used for ongoing working capital purposes.
As the admission to listing of the Company's ordinary shares on
the FCA's Official List (standard segment) ("Standard Listing") and
to trading on the London Stock Exchange's main market for listed
securities ("LSE Main Market Trading") is currently suspended, such
allotment and issue is not conditional on the New Ordinary Shares
being admitted to a Standard Listing or to LSE Main Market Trading.
Applications will be made in due course for the New Ordinary Shares
to be admitted to a Standard Listing and to LSE Main Market Trading
simultaneously with the lifting of such suspension or otherwise
when the existing or enlarged issued share capital of the Company
is itself re-admitted to a Standard Listing and to LSE Main Market
Trading.
Borden James himself owns 4,000,000 ordinary shares of 0.1 pence
each in the Company.
Total Voting Rights
Following the allotment and issue of the New Ordinary Shares,
the Company's issued share capital consists of 148,219,943 ordinary
shares of 0.1 pence, each with one voting right. The Company does
not hold any ordinary shares in treasury. Therefore, the total
number of voting rights in the Company is 148,219,943.
The above figure of 148,219,943 should be used by shareholders
in the Company as the denominator for the calculation by which they
may determine if they are required to notify their interest in, or
change to their interest in, the share capital of the Company under
the FCA's Disclosure Guidance and Transparency Rules.
For more information, please contact:-
Boston International Holdings Plc
Christopher Pitman, Chairman +44 (0) 7768 104329
Peterhouse Capital Limited (Broker)
Lucy Williams / Duncan Vasey +44 (0) 20 7469 0930
The following information relating to the transactions by Boston
Merchant (HK) Limited (a person closely associated with Borden
James) has been filed with the Financial Conduct Authority in
accordance with Article 19(1) of UK MAR.
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
/ person closely associated
a) Name Boston Merchant (HK) Limited (a person
closely associated with William Borden
James)
----------------------- ------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with a Director
----------------------- ------------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Boston International Holdings Plc
----------------------- ------------------------------------------
b) LEI 213800OVVYT6ZUJUXD69
----------------------- ------------------------------------------
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 Ordinary shares of 0.1 pence each
of the financial
instrument, ISIN: GB00BD70S874
type of instrument
Identification
code
----------------------- ------------------------------------------
b) Nature of the Subscription for 20,000,000 new ordinary
transaction shares
----------------------- ------------------------------------------
c) Price(s) and Price No. of shares
volume(s) 0.5 pence 20,000,000
--------------
----------------------- ------------------------------------------
d) Aggregated information
- Aggregated 20,000,000
volume
- Price 0.5 pence
- Total GBP100,000
----------------------- ------------------------------------------
e) Date of the 23 June 2023
transaction
----------------------- ------------------------------------------
f) Place of the Outside a trading venue
transaction
----------------------- ------------------------------------------
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END
IOEPPURWQUPWGUQ
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June 26, 2023 06:40 ET (10:40 GMT)
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