Panoply Holdings PLC (The) Issue of Bonus Shares, PDMR Dealings and TVR (2467E)
06 Julio 2021 - 1:00AM
UK Regulatory
TIDMTPX
RNS Number : 2467E
Panoply Holdings PLC (The)
06 July 2021
6 July 2021
The Panoply Holdings Plc
("The Panoply", or the "Group")
Issue of Bonus Shares, PDMR Dealings and Total Voting Rights
The Panoply Holdings Plc, the digitally-enabled technology
services group focused on digital transformation, announces it has
issued 44,427 new Ordinary shares of 1 pence each in the Company
pursuant to an issuance of bonus shares to employees (the "Bonus
Shares") offered under its Share Incentive Plan ("SIP").
The Bonus Shares are being issued as part of the Group's annual
remuneration review and in recognition of the hard work by its
employees during the last financial year as well as throughout the
COVID-19 pandemic. The Bonus Shares are being issued under the SIP
in accordance with HMRC rules and have a monetary value of GBP500
per employee as at close on 2 July 2021.
As part of this, Neal Gandhi and Oliver Rigby received 177 and
177 Bonus Shares each under the SIP as set out in the following
table:
Name Shares issued Total shares held Percentage of
post issue issued share capital
Neal Gandhi 177 10,197,974 12.3%
-------------- ------------------ ----------------------
Oliver Rigby 177 5,102,055 6.2%
-------------- ------------------ ----------------------
An application has been made for the 44,427 Bonus Shares to be
admitted to trading on AIM ("Admission"). It is expected that
Admission will occur at 8.00 a.m. on or around 9 July 2021.
Total voting rights
Following Admission, the Company's total issued share capital
will consist of 82,615,929 ordinary shares of 1 penny each
("Ordinary Shares") with one voting right per share. The Company
does not hold any Ordinary Shares in treasury.
Therefore, the total number of voting rights in the Company will
be 82,615,929.
The above figure of 82,615,929 may be used by shareholders 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:
The Panoply Holdings
Neal Gandhi (CEO) Via Alma PR
Oliver Rigby (CFO)
Stifel Nicolaus Europe Limited +44 (0) 207 710 7600
(Nomad and Joint Broker)
Alex Price
Fred Walsh
Dowgate Capital Limited
(Joint Broker)
James Serjeant
David Poutney +44 (0) 203 903 7715
Alma PR panoply@almapr.co.uk
(Financial PR) +44 (0) 203 405 0209
Susie Hudson
Kieran Breheny
Matthew Young
About The Panoply
The Panoply is a digitally-native technology services company,
built to service clients' digital transformation needs. Founded in
2016, with the aim of identifying and acquiring best-of-breed
specialist information technology, design and innovation consulting
businesses, the Group collaborates with its clients to deliver the
technology outcomes they're looking for at the pace that they
expect and demand.
The Group is being increasingly recognised as a leading
alternative digital transformation provider to the UK public
services sector, with 71% of its client base representing public
services and 29% representing the commercial sector.
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name
Neal Gandhi
------------------------ ---------------------------------------------------
2 Reason for the notification
------------------------ ---------------------------------------------------
a) Position/status
Chief Executive Officer
------------------------ ---------------------------------------------------
b) Initial notification
/Amendment Initial notification
------------------------ ---------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------------------------ ---------------------------------------------------
a) Name
The Panoply Holdings Plc
------------------------ ---------------------------------------------------
b) LEI
2138004S9O18Q6F9MS74
------------------------ ---------------------------------------------------
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
instrument, type
of instrument
------------------------ ---------------------------------------------------
Identification
code ISIN: GB00BGGK0V60
------------------------ ---------------------------------------------------
b) Nature of the
transaction Allocation of Bonus Shares under The Panoply
Holdings PLC Share Incentive Plan
------------------------ ---------------------------------------------------
c) Price(s) and Bonus Shares:
volume(s) 177 ordinary shares at 282.5p
-------------------------------------------------
d) Aggregated information Bonus Shares:
177 shares
GBP500
- Aggregated
volume
- Price
------------------------ ---------------------------------------------------
e) Date of the transaction 06 July 2021
------------------------ ---------------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------ ---------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
------------------------ ---------------------------------------------------
a) Name
Oliver Rigby
------------------------ ---------------------------------------------------
2 Reason for the notification
------------------------ ---------------------------------------------------
a) Position/status
Chief Financial Officer
------------------------ ---------------------------------------------------
b) Initial notification
/Amendment Initial notification
------------------------ ---------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------------------------ ---------------------------------------------------
a) Name
The Panoply Holdings Plc
------------------------ ---------------------------------------------------
b) LEI
2138004S9O18Q6F9MS74
------------------------ ---------------------------------------------------
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
instrument, type
of instrument
------------------------ ---------------------------------------------------
Identification
code ISIN: GB00BGGK0V60
------------------------ ---------------------------------------------------
b) Nature of the
transaction Allocation of Bonus Shares under The Panoply
Holdings PLC Share Incentive Plan
------------------------ ---------------------------------------------------
c) Price(s) and Bonus Shares:
volume(s) 177 ordinary shares at 282.5p
---------------------------------------------------
d) Aggregated information Bonus Shares:
177 shares
GBP500
- Aggregated
volume
- Price
------------------------ ---------------------------------------------------
e) Date of the transaction 06 July 2021
------------------------ ---------------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------ ---------------------------------------------------
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END
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