TIDMRFX
RNS Number : 2518Q
Ramsdens Holdings PLC
24 February 2021
24 February 2021
Ramsdens Holdings PLC
("Ramsdens" or the "Company")
Exercise of Options, Director/PDMR Shareholding and Total Voting
Rights
Ramsdens, the diversified financial services provider and
retailer, announces an exercise of employee options, including by
Martin Clyburn, Chief Financial Officer of the Company, and certain
persons discharging managerial responsibilities ("PDMRs").
The original grant of options, over a total of 805,554 ordinary
shares in the capital of the Company (the "Ordinary Shares"), took
place on 13 March 2017 pursuant to the Company's Long Term
Incentive Plan, introduced on its admission to AIM (the "Admission
LTIP").
The vesting of these options, originally scheduled for 31 March
2020, was extended until publication of the Company's Annual Report
and Accounts for the 18-months to 30 September 2020, on 18 December
2020 in light of the uncertainty caused by the Covid-19
pandemic.
Peter Kenyon, CEO, was granted options over 250,000 shares in
March 2017 and continues to retain his interest in those options.
The remaining six beneficiaries have exercised their options over
555,554 shares. Following the option exercise, Martin Clyburn and
the other two PDMRs subsequently sold a total of 347,222 Ordinary
Shares in order to realise value of compensation granted in respect
of Group outperformance for the three-year period to 31 March
2020.
The number of options exercised and Ordinary Shares subsequently
sold at an average price of GBP1.48 per share by Martin Clyburn and
the PDMRs, together with their resultant total beneficial holdings
of Ordinary Shares, is set out below.
Director / PDMR Role LTIP Options Exercised Number of shares Sold Resultant shareholding
Martin Clyburn Chief Financial Officer 138,889 138,889 209,375
------------------------- ----------------------- ---------------------- -----------------------
Operations Director of
Mike Johnson Trading Subsidiary 138,889 138,889 538,840
------------------------- ----------------------- ---------------------- -----------------------
IT Director of Trading
Jason Carr Subsidiary 69,444 69,444 126,250
------------------------- ----------------------- ---------------------- -----------------------
Application has been made to the London Stock Exchange for the
555,554 Ordinary Shares to be admitted to trading on AIM
("Admission") and it is expected that Admission will become
effective and trading will commence at 8.00 a.m. on 1 March
2021.
Total Voting Rights
In accordance with the FCA's Disclosure Guidance and
Transparency Rule 5.6.1, the Company confirms that, following
Admission, its issued share capital will consist of 31,393,207
Ordinary Shares.
The Company does not currently hold any Ordinary Shares in
treasury. Therefore, the total number of voting rights in the
Company is 31,393,207.
The above figure may be used by shareholders as the denominator
for the calculation 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 Guidance and
Transparency Rules.
For further information please contact:
Enquiries:
Ramsdens Holdings PLC Tel: +44 (0) 1642 579957
Peter Kenyon, CEO
Martin Clyburn, CFO
Liberum Capital Limited, Nominated Adviser Tel: +44 (0) 20 3100 2000
Richard Crawley
Lauren Kettle
Hudson Sandler (Financial PR) Tel: +44 (0) 20 7796 4133
Alex Brennan
Lucy Wollam
DEALING NOTIFICATION FORM FOR USE BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Martin Clyburn
---------------------------------------------------------------------------------------------
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: Ramsdens Holdings PLC
---------------------------------------------------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
---------------------------------------------------------------------------------------------
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 instrument, type of instrument : Ordinary shares of 1p each.
Identification code : GB00BDR6V192
---------------------------------------------------------------------------------------------
b) Nature of the transaction :
Exercise of options
---------------------------------------------------------------------------------------------
c) Price(s) and volume(s ): Price(s) Volume(s)
1p 138,889
----------
---------------------------------------------------------------------------------------------
d) Aggregated information :
Aggregated volume : 138,889
Aggregated average price: 1p
---------------------------------------------------------------------------------------------
e) Date of the transaction : 23 February 2021
---------------------------------------------------------------------------------------------
f) Place of the transaction : Outside a trading venue
---------------------------------------------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Mike Johnson
---------------------------------------------------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------------
a) Position/status : Operations Director of trading subsidiary (PDMR)
---------------------------------------------------------------------------------------------
b) Initial notification/Amendment : Initial Notification
---------------------------------------------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------
a) Name: Ramsdens Holdings PLC
---------------------------------------------------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
---------------------------------------------------------------------------------------------
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 instrument, type of instrument : Ordinary shares of 1p each.
Identification code : GB00BDR6V192
---------------------------------------------------------------------------------------------
b) Nature of the transaction :
Exercise of options
---------------------------------------------------------------------------------------------
c) Price(s) and volume(s ): Price(s) Volume(s)
1p 138,889
----------
---------------------------------------------------------------------------------------------
d) Aggregated information :
Aggregated volume : 138,889
Aggregated average price: 1p
---------------------------------------------------------------------------------------------
e) Date of the transaction : 23 February 2021
---------------------------------------------------------------------------------------------
f) Place of the transaction : Outside a trading venue
---------------------------------------------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Jason Carr
---------------------------------------------------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------------
a) Position/status : IT Director of trading subsidiary (PDMR)
---------------------------------------------------------------------------------------------
b) Initial notification/Amendment : Initial Notification
---------------------------------------------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------
a) Name: Ramsdens Holdings PLC
---------------------------------------------------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
---------------------------------------------------------------------------------------------
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 instrument, type of instrument : Ordinary shares of 1p each.
Identification code : GB00BDR6V192
---------------------------------------------------------------------------------------------
b) Nature of the transaction :
Exercise of options
---------------------------------------------------------------------------------------------
c) Price(s) and volume(s ): Price(s) Volume(s)
1p 69,444
----------
---------------------------------------------------------------------------------------------
d) Aggregated information :
Aggregated volume : 69,444
Aggregated average price: 1p
---------------------------------------------------------------------------------------------
e) Date of the transaction : 23 February 2021
---------------------------------------------------------------------------------------------
f) Place of the transaction : Outside a trading venue
---------------------------------------------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Martin Clyburn
---------------------------------------------------------------------------------------------
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: Ramsdens Holdings PLC
---------------------------------------------------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
---------------------------------------------------------------------------------------------
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 instrument, type of instrument: Ordinary shares of 1p each.
Identification code: GB00BDR6V192
---------------------------------------------------------------------------------------------
b) Nature of the transaction:
Sale of Ordinary Shares
---------------------------------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
148p 138,889
----------
---------------------------------------------------------------------------------------------
d) Aggregated information:
Aggregated volume: 138,889
Aggregated average price: 148p
---------------------------------------------------------------------------------------------
e) Date of the transaction: 23 February 2021
---------------------------------------------------------------------------------------------
f) Place of the transaction: London Stock Exchange
---------------------------------------------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Mike Johnson
---------------------------------------------------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------------
a) Position/status: Operations Director of trading subsidiary (PDMR)
---------------------------------------------------------------------------------------------
b) Initial notification/Amendment: Initial Notification
---------------------------------------------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------
a) Name: Ramsdens Holdings PLC
---------------------------------------------------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
---------------------------------------------------------------------------------------------
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 instrument, type of instrument: Ordinary shares of 1p each.
Identification code: GB00BDR6V192
---------------------------------------------------------------------------------------------
b) Nature of the transaction:
Sale of Ordinary Shares
---------------------------------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
148p 138,889
----------
---------------------------------------------------------------------------------------------
d) Aggregated information:
Aggregated volume: 138,889
Aggregated average price: 148p
---------------------------------------------------------------------------------------------
e) Date of the transaction: 23 February 2021
---------------------------------------------------------------------------------------------
f) Place of the transaction: London Stock Exchange
---------------------------------------------------------------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Jason Carr
---------------------------------------------------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------------
a) Position/status: IT Director of trading subsidiary (PDMR)
---------------------------------------------------------------------------------------------
b) Initial notification/Amendment: Initial Notification
---------------------------------------------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------
a) Name: Ramsdens Holdings PLC
---------------------------------------------------------------------------------------------
b) LEI: 2138009OAUOROKMFPK95
---------------------------------------------------------------------------------------------
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 instrument, type of instrument: Ordinary shares of 1p each.
Identification code: GB00BDR6V192
---------------------------------------------------------------------------------------------
b) Nature of the transaction:
Sale of Ordinary Shares
---------------------------------------------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
148p 69,444
----------
---------------------------------------------------------------------------------------------
d) Aggregated information:
Aggregated volume: 69,444
Aggregated average price: 148p
---------------------------------------------------------------------------------------------
e) Date of the transaction: 23 February 2021
---------------------------------------------------------------------------------------------
f) Place of the transaction: London Stock Exchange
---------------------------------------------------------------------------------------------
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END
DSHSEFFMLEFSELE
(END) Dow Jones Newswires
February 24, 2021 11:43 ET (16:43 GMT)
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