Pennant International Group PLC Issue of Equity, Director Dealings & TVR (5072F)
10 Julio 2023 - 4:39AM
UK Regulatory
TIDMPEN
RNS Number : 5072F
Pennant International Group PLC
10 July 2023
10 July 2023
PENNANT INTERNATIONAL GROUP PLC
Issue of Equity, Director Dealings and Total Voting Rights
Pennant International Group plc (AIM:PEN)("Pennant", the "Group"
or "Company"), the IPS software and services company, announces an
issue of shares to satisfy awards under its employee Share
Incentive Plan (the "SIP").
The Company has issued an aggregate of 91,991 new ordinary
shares of 5p each to satisfy subscriptions under the SIP (the "SIP
Shares"). The SIP Shares have been issued at 36p per share in
accordance with the rules of the SIP, being the market price at the
start of the subscription period.
As participants in the SIP, Philip Walker (Chief Executive
Officer), David Clements (Commercial & Risk Director) and
Michael Brinson (Chief Financial Officer) have each been awarded
7,500 SIP Shares.
Application for admission to trading on AIM of the 91,991 SIP
Shares has been made and admission of the SIP Shares is expected to
take place on or before 13 July 2023. The SIP Shares will rank pari
passu with the existing ordinary shares in issue. The SIP Shares
will represent approximately 0.25% per cent. of the Company's
enlarged issued share capital on admission. The tables below
provide further details for each PDMR in accordance with the
requirements of the EU Market Abuse Regulation.
Total Voting Rights
Following Admission, the Company's issued share capital will
consist of 36,882,438 ordinary shares. No shares are held in
treasury. Therefore, the total number of voting rights in the
Company is 36,882,438. Shareholders may use this figure as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure and
Transparency Rules.
Enquiries:
Pennant International Group www.pennantplc.co.uk
plc
Philip Walker, CEO
David Clements, Commercial &
Risk Director
Michael Brinson, CFO +44 (0) 1452 714 914
WH Ireland Limited (Nomad and https://www.whirelandplc.com/capital-markets
Broker)
Mike Coe / Sarah Mather (Corporate
Finance) +44 (0) 20 7220 1666
Fraser Marshall / George Krokos
(Sales)
Walbrook PR (Financial PR) pennant@walbrookpr.com
Paul Vann +44 (0)20 7933 8780
Joe Walker Mob: +44 (0)7768 807631
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Philip Walker
---------------------------------- ----------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------
a) Position/status Chief Executive Officer
---------------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------------- ----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name Pennant International Group plc
---------------------------------- ----------------------------------------
b) LEI 2138005AIIUYSRP5O254
---------------------------------- ----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Employee
Share Incentive Plan.
---------------------------------- ----------------------------------------
c) Price(s) and volume(s)
Price(s) Volume(s)
Award of shares 36p 7,500
d) Aggregated information Award of shares
- Aggregated volume 7,500
- Price GBP2,700
e) Date of the transaction 10 July 2023
---------------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------------- ----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name David Clements
---------------------------------- ----------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------
a) Position/status Commercial & Risk Director
---------------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------------- ----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name Pennant International Group plc
---------------------------------- ----------------------------------------
b) LEI 2138005AIIUYSRP5O254
---------------------------------- ----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Employee
Share Incentive Plan.
---------------------------------- ----------------------------------------
c) Price(s) and volume(s)
Price(s) Volume(s)
Award of shares 36p 7,500
d) Aggregated information Award of shares
- Aggregated volume 7,500
- Price GBP2,700
e) Date of the transaction 10 July 2023
---------------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------------- ----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Michael Brinson
---------------------------------- ----------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------
a) Position/status Chief Financial Officer
---------------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------------- ----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name Pennant International Group plc
---------------------------------- ----------------------------------------
b) LEI 2138005AIIUYSRP5O254
---------------------------------- ----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Employee
Share Incentive Plan.
---------------------------------- ----------------------------------------
c) Price(s) and volume(s)
Price(s) Volume(s)
Award of shares 36p 7,500
d) Aggregated information Award of shares
- Aggregated volume 7,500
- Price GBP2,700
e) Date of the transaction 10 July 2023
---------------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------------- ----------------------------------------
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END
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