TIDMESO TIDMEO.P TIDMEC.P TIDMEL.P

RNS Number : 1881C

EPE Special Opportunities Limited

18 February 2022

EPE Special Opportunities Limited

Director / PDMR Shareholding

EPE Special Opportunities Limited ( the "Company") announces that it has been notified of the following transactions in the Company's shares of 5 pence each ("Ordinary Shares").

On 18 February 2022, the following jointly owned share awards were granted under the EPE Special Opportunities Limited 2022 Share Matching Plan (the "JOSP") to certain Directors of the Company and certain members of EPIC Investment Partners LLP ("EPIC"), the Investment Advisor to the Company, and their connected parties (being PDMRs of the Company) (the "Participants") as detailed below. The JOSP scheme was approved by shareholders in June 2021.

Under each JOSP award the relevant Participant acquires an interest in fully-paid ordinary shares in the capital of the Company ("Jointly Owned Shares"). The Jointly Owned Shares subject to each award are held by the Participant jointly with the trustee of the EPIC Private Equity Employee Benefit Trust (the "Trustee") pursuant to a 2022 Share Matching Plan Joint Ownership Agreement (a "JOSP Agreement") which provides that the Participant holds the interest in the future value of each Jointly Owned Share while the Trustee holds the interest in the current value of the Jointly Owned Shares at the date of the award, subject to the terms and conditions of the JOSP Agreement. The Participants' interests will vest in February 2025 subject to their continued employment with the group.

The number of Ordinary Shares in issue, not held by the Company in treasury, following the award and the figure to be used as the denominator for calculations of interests in the Company's voting rights is unchanged.

The notification of dealing forms for the PDMR can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

The person responsible for releasing this information on behalf of the Company is Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.

Enquiries:

 
EPIC Investment Partners LLP            +44 (0) 207 269 8865 
                                         Alex Leslie 
 
Langham Hall Fund Management (Jersey)   +44 (0) 153 488 5200 
 Limited                                 Amanda Robinson 
 
Cardew Group Limited                    +44 (0) 207 930 0777 
                                         Richard Spiegelberg 
 
Numis Securities Limited                +44 (0) 207 260 1000 
Nominated Advisor:                      Stuart Skinner 
Corporate Broker:                       Charles Farquhar 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                      Heather Bestwick 
      ----------------------------------------  ------------------------------------- 
  2    Reason for the notification 
      ------------------------------------------------------------------------------- 
 a)    Position/status                           Company Director 
      ----------------------------------------  ------------------------------------- 
 b)    Initial notification/Amendment            Initial notification 
      ----------------------------------------  ------------------------------------- 
  3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------- 
 a)    Name                                      EPE Special Opportunities Limited 
      ----------------------------------------  ------------------------------------- 
 b)    LEI                                       213800BQKN9C23A7LK98 
      ----------------------------------------  ------------------------------------- 
  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 5 pence each 
        instrument, type of instrument 
      ----------------------------------------  ------------------------------------- 
       Identification code                       BMG3163K1053 
      ----------------------------------------  ------------------------------------- 
 b)    Nature of the transaction                 Acquisition of a partial interest 
                                                  in Ordinary Shares in the capital 
                                                  of the Company under the JOSP. 
      ----------------------------------------  ------------------------------------- 
 c)    Price(s) and volumes(s)                   Price(s)           Volume(s) 
      ----------------------------------------  -----------------  ------------------ 
                                                 32.34p             3,236 
 ---------------------------------------------  -----------------  ------------------ 
 d)    Aggregated information 
      ------------------------------------------------------------------------------- 
  Aggregated volume                              3,236 
 ---------------------------------------------  ------------------------------------- 
  Price                                          32.34p 
 ---------------------------------------------  ------------------------------------- 
 e)    Date of the transaction                   18 February 2022 
      ----------------------------------------  ------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      ----------------------------------------  ------------------------------------- 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                      Michael Gray 
      ----------------------------------------  ------------------------------------- 
  2    Reason for the notification 
      ------------------------------------------------------------------------------- 
 a)    Position/status                           Company Director 
      ----------------------------------------  ------------------------------------- 
 b)    Initial notification/Amendment            Initial notification 
      ----------------------------------------  ------------------------------------- 
  3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------- 
 a)    Name                                      EPE Special Opportunities Limited 
      ----------------------------------------  ------------------------------------- 
 b)    LEI                                       213800BQKN9C23A7LK98 
      ----------------------------------------  ------------------------------------- 
  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 5 pence each 
        instrument, type of instrument 
      ----------------------------------------  ------------------------------------- 
       Identification code                       BMG3163K1053 
      ----------------------------------------  ------------------------------------- 
 b)    Nature of the transaction                 Acquisition of a partial interest 
                                                  in Ordinary Shares in the capital 
                                                  of the Company under the JOSP. 
      ----------------------------------------  ------------------------------------- 
 c)    Price(s) and volumes(s)                   Price(s)           Volume(s) 
      ----------------------------------------  -----------------  ------------------ 
                                                 32.34p             3,236 
 ---------------------------------------------  -----------------  ------------------ 
 d)    Aggregated information 
      ------------------------------------------------------------------------------- 
  Aggregated volume                              3,236 
 ---------------------------------------------  ------------------------------------- 
  Price                                          32.34p 
 ---------------------------------------------  ------------------------------------- 
 e)    Date of the transaction                   18 February 2022 
      ----------------------------------------  ------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      ----------------------------------------  ------------------------------------- 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                      David Pirouet 
      ----------------------------------------  ------------------------------------- 
  2    Reason for the notification 
      ------------------------------------------------------------------------------- 
 a)    Position/status                           Company Director 
      ----------------------------------------  ------------------------------------- 
 b)    Initial notification/Amendment            Initial notification 
      ----------------------------------------  ------------------------------------- 
  3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------- 
 a)    Name                                      EPE Special Opportunities Limited 
      ----------------------------------------  ------------------------------------- 
 b)    LEI                                       213800BQKN9C23A7LK98 
      ----------------------------------------  ------------------------------------- 
  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 5 pence each 
        instrument, type of instrument 
      ----------------------------------------  ------------------------------------- 
       Identification code                       BMG3163K1053 
      ----------------------------------------  ------------------------------------- 
 b)    Nature of the transaction                 Acquisition of a partial interest 
                                                  in Ordinary Shares in the capital 
                                                  of the Company under the JOSP. 
      ----------------------------------------  ------------------------------------- 
 c)    Price(s) and volumes(s)                   Price(s)           Volume(s) 
      ----------------------------------------  -----------------  ------------------ 
                                                 32.34p             3,236 
 ---------------------------------------------  -----------------  ------------------ 
 d)    Aggregated information 
      ------------------------------------------------------------------------------- 
  Aggregated volume                              3,236 
 ---------------------------------------------  ------------------------------------- 
  Price                                          32.34p 
 ---------------------------------------------  ------------------------------------- 
 e)    Date of the transaction                   18 February 2022 
      ----------------------------------------  ------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      ----------------------------------------  ------------------------------------- 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                      Nick Wilson 
      ----------------------------------------  ------------------------------------- 
  2    Reason for the notification 
      ------------------------------------------------------------------------------- 
 a)    Position/status                           Company Director 
      ----------------------------------------  ------------------------------------- 
 b)    Initial notification/Amendment            Initial notification 
      ----------------------------------------  ------------------------------------- 
  3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------- 
 a)    Name                                      EPE Special Opportunities Limited 
      ----------------------------------------  ------------------------------------- 
 b)    LEI                                       213800BQKN9C23A7LK98 
      ----------------------------------------  ------------------------------------- 
  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 5 pence each 
        instrument, type of instrument 
      ----------------------------------------  ------------------------------------- 
       Identification code                       BMG3163K1053 
      ----------------------------------------  ------------------------------------- 
 b)    Nature of the transaction                 Acquisition of a partial interest 
                                                  in Ordinary Shares in the capital 
                                                  of the Company under the JOSP. 
      ----------------------------------------  ------------------------------------- 
 c)    Price(s) and volumes(s)                   Price(s)           Volume(s) 
      ----------------------------------------  -----------------  ------------------ 
                                                 32.34p             3,236 
 ---------------------------------------------  -----------------  ------------------ 
 d)    Aggregated information 
      ------------------------------------------------------------------------------- 
  Aggregated volume                              3,236 
 ---------------------------------------------  ------------------------------------- 
  Price                                          32.34p 
 ---------------------------------------------  ------------------------------------- 
 e)    Date of the transaction                   18 February 2022 
      ----------------------------------------  ------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      ----------------------------------------  ------------------------------------- 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                      Clive Spears 
      ----------------------------------------  ------------------------------------- 
  2    Reason for the notification 
      ------------------------------------------------------------------------------- 
 a)    Position/status                           Company Director 
      ----------------------------------------  ------------------------------------- 
 b)    Initial notification/Amendment            Initial notification 
      ----------------------------------------  ------------------------------------- 
  3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------- 
 a)    Name                                      EPE Special Opportunities Limited 
      ----------------------------------------  ------------------------------------- 
 b)    LEI                                       213800BQKN9C23A7LK98 
      ----------------------------------------  ------------------------------------- 
  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 5 pence each 
        instrument, type of instrument 
      ----------------------------------------  ------------------------------------- 
       Identification code                       BMG3163K1053 
      ----------------------------------------  ------------------------------------- 
 b)    Nature of the transaction                 Acquisition of a partial interest 
                                                  in Ordinary Shares in the capital 
                                                  of the Company under the JOSP. 
      ----------------------------------------  ------------------------------------- 
 c)    Price(s) and volumes(s)                   Price(s)           Volume(s) 
      ----------------------------------------  -----------------  ------------------ 
                                                 32.34p             3,236 
 ---------------------------------------------  -----------------  ------------------ 
 d)    Aggregated information 
      ------------------------------------------------------------------------------- 
  Aggregated volume                              3,236 
 ---------------------------------------------  ------------------------------------- 
  Price                                          32.34p 
 ---------------------------------------------  ------------------------------------- 
 e)    Date of the transaction                   18 February 2022 
      ----------------------------------------  ------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      ----------------------------------------  ------------------------------------- 
 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                      Giles Brand (and connected parties) 
      ----------------------------------------  -------------------------------------- 
  2    Reason for the notification 
      -------------------------------------------------------------------------------- 
 a)    Position/status                           Managing Partner of EPIC 
      ----------------------------------------  -------------------------------------- 
 b)    Initial notification/Amendment            Initial notification 
      ----------------------------------------  -------------------------------------- 
  3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------- 
 a)    Name                                      EPE Special Opportunities Limited 
      ----------------------------------------  -------------------------------------- 
 b)    LEI                                       213800BQKN9C23A7LK98 
      ----------------------------------------  -------------------------------------- 
  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 5 pence each 
        instrument, type of instrument 
      ----------------------------------------  -------------------------------------- 
       Identification code                       BMG3163K1053 
      ----------------------------------------  -------------------------------------- 
 b)    Nature of the transaction                 Acquisition of a partial interest 
                                                  in Ordinary Shares in the capital 
                                                  of the Company under the JOSP. 
      ----------------------------------------  -------------------------------------- 
 c)    Price(s) and volumes(s)                   Price(s)            Volume(s) 
      ----------------------------------------  ------------------  ------------------ 
                                                 32.34p              27,254 
 ---------------------------------------------  ------------------  ------------------ 
 d)    Aggregated information 
      -------------------------------------------------------------------------------- 
  Aggregated volume                              27,254 
 ---------------------------------------------  -------------------------------------- 
  Price                                          32.34p 
 ---------------------------------------------  -------------------------------------- 
 e)    Date of the transaction                   18 February 2022 
      ----------------------------------------  -------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      ----------------------------------------  -------------------------------------- 
 
  1    Details of the person discharging managerial responsibilities 
        / person closely associated 
      -------------------------------------------------------------------------------- 
 a)    Name                                      Hiren Patel 
      ----------------------------------------  -------------------------------------- 
  2    Reason for the notification 
      -------------------------------------------------------------------------------- 
 a)    Position/status                           Managing Partner of EPIC 
      ----------------------------------------  -------------------------------------- 
 b)    Initial notification/Amendment            Initial notification 
      ----------------------------------------  -------------------------------------- 
  3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------- 
 a)    Name                                      EPE Special Opportunities Limited 
      ----------------------------------------  -------------------------------------- 
 b)    LEI                                       213800BQKN9C23A7LK98 
      ----------------------------------------  -------------------------------------- 
  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 5 pence each 
        instrument, type of instrument 
      ----------------------------------------  -------------------------------------- 
       Identification code                       BMG3163K1053 
      ----------------------------------------  -------------------------------------- 
 b)    Nature of the transaction                 Acquisition of a partial interest 
                                                  in Ordinary Shares in the capital 
                                                  of the Company under the JOSP. 
      ----------------------------------------  -------------------------------------- 
 c)    Price(s) and volumes(s)                   Price(s)            Volume(s) 
      ----------------------------------------  ------------------  ------------------ 
                                                 32.34p              13,627 
 ---------------------------------------------  ------------------  ------------------ 
 d)    Aggregated information 
      -------------------------------------------------------------------------------- 
  Aggregated volume                              13,627 
 ---------------------------------------------  -------------------------------------- 
  Price                                          32.34p 
 ---------------------------------------------  -------------------------------------- 
 e)    Date of the transaction                   18 February 2022 
      ----------------------------------------  -------------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      ----------------------------------------  -------------------------------------- 
 

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END

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February 18, 2022 12:00 ET (17:00 GMT)

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