Creightons PLC Director/PDMR Shareholding (1048O)
05 Octubre 2021 - 09:57AM
UK Regulatory
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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October 05, 2021 10:57 ET (14:57 GMT)
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