TIDMCRL

RNS Number : 1048O

Creightons PLC

05 October 2021

5 October 2021

Creightons PLC ("Creightons" or the "Company")

Director/PDMR Option Exercise and

Total Voting Rights

The Company announces that Ms Pippa Clark, Director, has exercised options over 200,000 Ordinary Shares of 1p in the Company at 4.50 pence per share.

The 200,000 new Ordinary Shares of 1p issued in fulfilment of the exercise of these options form part of the block listing authority of 20 March 2019 and 30 September 2021 in respect of employee share options and these shares rank pari passu with the existing Ordinary Shares in issue.

Following this issue, the Company has the ability to issue a further 7,607,000 Ordinary Shares under its block listing facility.

As a result of this issue, the total number of ordinary shares in issue now stands at 67,652,143 and the total number of voting rights in the Company is therefore 67,652,143.

The above figure of 67,652,143 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 change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Following this transaction, Ms Clark's holding in the Company will be 851,818 shares, 1.26% of the expanded share capital of the Company.

Market Abuse Regulation

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

Contacts

Nicholas O'Shea, Creightons plc 01733 281000

   Roland Cornish /Felicity Geidt, Beaumont Cornish Limited                            0207 628 3396 

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail in respect of the Directors subscribing for Director Shares as described above.

Ms Pippa Clark - exercise of options

 
 1    Details of t he person disc harging managerial responsib 
       ilities / p erson closely associated 
 a)   Name                        Philippa Clark 
     --------------------------  ----------------------------------- 
 2    Reason for notification 
     --------------------------------------------------------------- 
 a)   Position / status           Director 
     --------------------------  ----------------------------------- 
 b)   I nitial notification       Initial 
       /Amendment 
     --------------------------  ----------------------------------- 
 3    Details of t he issu er, emission allow a n ce m a r 
       k et participan t, au ct ion plat for m, au ction eer 
       or auc tion monitor 
     --------------------------------------------------------------- 
 a)   Name                        Creightons plc 
     --------------------------  ----------------------------------- 
 b)   LEI                         213800WROWAJUBGSAJ57 
     --------------------------  ----------------------------------- 
 4    Details of t he t ransact ion (s): section to be re 
       p eated for ( i) e a ch type of instr u m e n t; (ii) 
       each type of transac tion; (iii) each date; and ( iv) 
       each place w h ere transactions have b een condu cted 
     --------------------------------------------------------------- 
 a)   Description of the          Ordinary shares of 1pence each in 
       financial instrument,       Creightons plc 
       t ype of instrument 
       I d e ntification           ISIN GB0002341666 
       code 
     --------------------------  ----------------------------------- 
      Nature of the transaction   Issue of shares in fulfilment of 
                                   exercise of employee and director 
                                   share options 
     --------------------------  ----------------------------------- 
      Price(s) and volumes(s)       Price(s)   Volumes(s) 
                                      4.50p      200,000 
                                               ----------- 
     --------------------------  ----------------------------------- 
 d)   Aggregated information      n/a 
     --------------------------  ----------------------------------- 
 e)   Date of the transaction     5 October 2021 
     --------------------------  ----------------------------------- 
 f)   Place of the transaction    London Stock Exchange, (GLR) 
     --------------------------  ----------------------------------- 
 

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END

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(END) Dow Jones Newswires

October 05, 2021 10:57 ET (14:57 GMT)

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