Shoe Zone PLC Transfer of treasury shares, PDMR dealing & TVR (4250B)
11 Febrero 2022 - 02:21AM
UK Regulatory
TIDMSHOE
RNS Number : 4250B
Shoe Zone PLC
11 February 2022
Shoe Zone plc
("Shoe Zone" or the "Company")
Transfer of treasury shares, PDMR dealing
and
Total Voting Rights
Shoe Zone announces that on 10 February 2022, 12,878 ordinary
shares of 1 pence each ("Ordinary Shares") were transferred out of
treasury to Terry Boot (Finance Director), Catherine Bowen (General
Counsel), and Steve Orr (Operations Director) (the "Executives")
(together the "Transfers"). The Transfers were made to the
Executives in connection with their remuneration packages.
Terry Boot, a Director of the Company, received 7,626 Ordinary
Shares. As a result of the Transfer to Mr Boot, his shareholding
stands at 7,626 representing 0.02% of the issued share capital.
Following the Transfers, the Company's issued share capital
remains unchanged at 50,000,000 Ordinary Shares with no shares now
held in treasury.
Therefore, the total number of voting rights in the Company is
50,000,000, this figure may be used by shareholders as the
denominator for the calculation by which they may determine if they
are required to notify their interest in, or a change in their
interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
For further information please call:
Shoe Zone PLC Tel: +44 (0) 116 222 3000
Anthony Smith (Chief Executive)
Terry Boot (Finance Director)
Zeus Capital (Nominated Advisor and Broker) Tel: +44 (0) 203 829
5000
Daniel Harris, James Hornigold (Corporate Finance)
Dominic King (Corporate Broking)
The below notification is made in accordance with the
requirements of the EU Market Abuse Regulation.
1. Details of the person discharging managerial responsibilities
("PDMR")/person closely associated
a) Name: Terry Boot
----------------------------------- ------------------------------
Reason for the notification
-------------------------------------------------------------------
a) Position/status: Finance Director
----------------------------------- ------------------------------
b) Initial notification/Amendment: Initial Notification
----------------------------------- ------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name: Shoe Zone plc
----------------------------------- ------------------------------
b) LEI: 21380016X1OWIRVRSI65
----------------------------------- ------------------------------
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 1p nominal
instrument, type of instrument: value
Identification code: GB00BLTVCF91
----------------------------------- ------------------------------
b) Nature of the transaction: Transfer from treasury
----------------------------------- ------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 7,626
----------
----------------------------------- ------------------------------
d) Aggregated information: N/A single transaction as
* Aggregated volume: in 1 c) above
* Price:
----------------------------------- ------------------------------
e) Date of the transaction: 10 February 2022
----------------------------------- ------------------------------
f) Place of the transaction: London Stock Exchange, AIM
(XLON)
----------------------------------- ------------------------------
2. Details of the person discharging managerial responsibilities
("PDMR")/person closely associated
a) Name: Catherine Bowen
----------------------------------- ------------------------------
Reason for the notification
-------------------------------------------------------------------
a) Position/status: General Counsel
----------------------------------- ------------------------------
b) Initial notification/Amendment: Initial Notification
----------------------------------- ------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name: Shoe Zone plc
----------------------------------- ------------------------------
b) LEI: 21380016X1OWIRVRSI65
----------------------------------- ------------------------------
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 1p nominal
instrument, type of instrument: value
Identification code: GB00BLTVCF91
----------------------------------- ------------------------------
b) Nature of the transaction: Transfer from treasury
----------------------------------- ------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 2,626
----------
----------------------------------- ------------------------------
d) Aggregated information: N/A single transaction as
* Aggregated volume: in 2 c) above
* Price:
----------------------------------- ------------------------------
e) Date of the transaction: 10 February 2022
----------------------------------- ------------------------------
f) Place of the transaction: London Stock Exchange, AIM
(XLON)
----------------------------------- ------------------------------
3. Details of the person discharging managerial responsibilities
("PDMR")/person closely associated
a) Name: Steve Orr
----------------------------------- ------------------------------
Reason for the notification
-------------------------------------------------------------------
a) Position/status: Operations Director
----------------------------------- ------------------------------
b) Initial notification/Amendment: Initial Notification
----------------------------------- ------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name: Shoe Zone plc
----------------------------------- ------------------------------
b) LEI: 21380016X1OWIRVRSI65
----------------------------------- ------------------------------
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 1p nominal
instrument, type of instrument: value
Identification code: GB00BLTVCF91
----------------------------------- ------------------------------
b) Nature of the transaction: Transfer from treasury
----------------------------------- ------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
Nil 2,626
----------
----------------------------------- ------------------------------
d) Aggregated information: N/A single transaction as
* Aggregated volume: in 3 c) above
* Price:
----------------------------------- ------------------------------
e) Date of the transaction: 10 February 2022
----------------------------------- ------------------------------
f) Place of the transaction: London Stock Exchange, AIM
(XLON)
----------------------------------- ------------------------------
About Shoe Zone
Shoe Zone is a Town Centre, Retail Park and Digital footwear
retailer, offering low price and high quality footwear for the
whole family.
Shoe Zone operates from a portfolio of 410 stores and has
approximately 2,850 employees across the UK.
The store portfolio consists of 343 high street stores
containing the core Shoe Zone product range and 16 hybrid high
street stores and 51 larger Retail Park stores which also have
additional brands such as Skechers, Hush Puppies and Kickers.
Shoezone.com, combined with the store network, ensures a full
multi-channel offering for great customer service.
During an average year Shoe Zone sells 17 million pairs of shoes
per annum at an average retail price of GBP10.47.
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