TIDMCNIC

RNS Number : 5568H

CentralNic Group PLC

07 April 2022

7 April 2022

CentralNic Group plc

("CentralNic" or the "Company")

Director Dealing

CentralNic Group Plc (AIM: CNIC) announces that it has been notified that on 4(th) April 2022 Don Baladasan, Group Managing Director and a director of the Company, entered into a facility agreement with W management Services Ltd pursuant to which 2,000,000 ordinary shares in the Company have been pledged as collateral. Don remains the beneficial owner of the shares, subject to the pledge, and retains full voting rights attaching to the shares.

As a result, Don's beneficial interest in CentralNic ordinary shares remains unchanged at 2,733,606 representing approximately 0.95% of the Company's issued share capital.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
    Details of the person discharging managerial responsibilities 
 1   / person closely associated 
a)  Name                                 Don Baladasan 
2   Reason for the notification 
a)  Position/status                      Group Managing Director 
b)  Initial notification /Amendment      Initial notification 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
a)  Name                                 CentralNic Group plc 
b)  LEI                                  213800M4IINBWMXEKV82 
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         Ordinary shares of GBP0.001 
     instrument, type of instrument 
     Identification code                  GB00BCCW4X83 
b)  Nature of the transaction            Shares pledged by Don 
                                          Baladasan as collateral 
                                          for any amounts which 
                                          may become due under a 
                                          loan with W management 
                                          Services Ltd 
c)  Price(s) and volume(s)               Exercise of share option 
                                          Price(s)       Volume(s) 
                                          N/A            2,000,000 
d)  Aggregated information 
     - Aggregated volume                  N/A - single transaction 
     - Price 
e)  Date of the transaction              4 April 2022 
f)  Place of the transaction             Outside of a trading venue

For further information:

 
CentralNic Group Plc 
 Ben Crawford, Chief Executive Officer 
 Don Baladasan, Group Managing Director 
 Michael Riedl, Chief Financial Officer     +44 (0) 203 388 0600 
 
Zeus (NOMAD and Joint Broker) 
 Nick Cowles / Jamie Peel / James Edis 
 (Investment Banking)                       +44 (0) 161 831 1512 
 Dominic King (Corporate Broking)            +44 (0) 203 829 5000 
Berenberg (Joint Broker) 
 Mark Whitmore / Richard Andrews / Alix 
 Mecklenburg-Solodkoff                     +44 (0) 20 3207 7800 
SEC Newgate (for Media)                    +44 (0) 203 757 6880 
 Bob Huxford / Max Richardson / Isabelle    centralnic@secnewgate.co.uk 
 Smurfit

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END

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April 07, 2022 02:10 ET (06:10 GMT)

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