TIDMBUMP

RNS Number : 0136P

Seraphine Group PLC

13 October 2021

SERAPHINE GROUP PLC

(the "Company")

CORRECTION Director/ PDMR Shareholding

13 October 2021

This is a correction of the announcement released 23 September 2021 (13:23). The reason for the correction is the total number of shares held by David Williams following the acquisition of shares was incorrectly calculated and should have read:

"Following the acquisition of the shares, David Newton Williams holds 1,849,523 Ordinary Shares in the Company."

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Form for the PDMR can be found below.

For Further information please contact:

 
 Seraphine Group PLC                     Via FI Consulting 
  David Williams, Chief Executive 
  Officer 
  Bridget Green, General Counsel 
  Ian Hinckley, Investor Relations 
                                          +44 020 7260 1000 
  FTI Consulting                          seraphine@fticonsulting.com 
  Alex Beagley 
  Georgina Goodhew 
  Fern Duncan 
  Rafaella de Freitas 
 
 JTC (UK) Limited (Company Secretary) 
  Susan Fadil                            +44 (0) 207 409 0181 
 

Notification of Dealing form

 
 1    Details of the person discharging managerial responsibilities 
       ("PDMR") / person closely associated ("PCA") 
 a)   Name                        David Newton Williams 
     --------------------------  --------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status             PDMR 
                                   Chief Executive Officer 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  --------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                        Seraphine Group PLC 
     --------------------------  --------------------------------------- 
 b)   LEI                         254900CQ8TMKUDD0L296 
     --------------------------  --------------------------------------- 
 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,        Ordinary Shares 
       type of instrument 
 
                                    ISIN: GB00BNXGTY25 
       Identification code 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Subscription 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     200.5p     125,000 
                                               ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          125,000 ordinary shares in aggregate 
 
       - Price                      GBP250,625 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     23 September 2021 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    London Stock Exchange 
     --------------------------  --------------------------------------- 
 
 
 
 
 

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END

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October 14, 2021 02:00 ET (06:00 GMT)

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