TIDMSHOE

RNS Number : 3591Z

Shoe Zone PLC

21 May 2021

21 May 2021

Shoe Zone plc

("Shoe Zone" or the "Company")

Directors' Dealing

Shoe Zone plc, (the "Company") the UK's largest value footwear retailer, today announces that Anthony Smith, Chief Executive , and Charles Smith, Chairman, have purchased, in aggregate, 1,610,876 ordinary shares of 1p each in the Company ("Ordinary Shares") at a price of 80 pence per share (the "Transactions").

Sheepy Magna Investments Limited, an investment vehicle in which Charles Smith has a 50% interest has acquired 720,156 Ordinary Shares, and Slawston Investments Limited, an investment vehicle in which Anthony Smith has a 50% interest has acquired 900,720 Ordinary Shares.

Following the Transactions, the total interest in the Company of both directors and their persons closely associated have changed as follows:

- Charles Smith's interest in the Company has increased to 11,933,694 Ordinary Shares, representing 23.87 per cent. of the total voting rights of the Company

- Anthony Smith's interest in the Company has increased to 14,926,557 Ordinary Shares, representing 29.85 per cent. of the total voting rights of the Company

Charles Smith and Anthony Smith's aggregated shareholding has therefore increased to 26,860,251 Ordinary Shares, representing 53.72 per cent. of the total voting rights of the Company.

Further details regarding the Transaction are set out in the disclosure table below.

For further information, please call:

 
 Shoe Zone plc                 Tel: +44 (0) 116 222 
  Anthony Smith (CEO)           3000 
  Terry Boot (FD) 
 Finncap (Nominated Adviser)   Tel: +44 (0)20 7220 
  Corporate Finance:            0500 
  Matt Goode 
  Kate Bannatyne 
 
  Corporate Broking: 
  Alice Lane 
 
 

The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.

 
       1.   Details of the person discharging managerial responsibilities 
             ("PDMR")/person closely associated 
 a)         Name:                                      Anthony Smith 
           -----------------------------------------  -------------------------------------- 
            Reason for the notification 
           --------------------------------------------------------------------------------- 
 a)         Position/status:                           Chief Executive 
           -----------------------------------------  -------------------------------------- 
 b)         Initial notification/Amendment:            Initial Notification 
           -----------------------------------------  -------------------------------------- 
            Details of the issuer, emission allowance market participant, 
             auction platform, auctioneer or auction monitor 
           --------------------------------------------------------------------------------- 
 a)         Name:                                      Shoe Zone plc 
           -----------------------------------------  -------------------------------------- 
 b)         LEI:                                       21380016X1OWIRVRSI65 
           -----------------------------------------  -------------------------------------- 
            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 of 1p nominal 
             type of instrument:                        value 
             Identification code:                       GB00BLTVCF91 
           -----------------------------------------  -------------------------------------- 
 b)         Nature of the transaction:                 Purchase 
           -----------------------------------------  -------------------------------------- 
 c)         Price(s) and volume(s):                      Price(s)   Volume(s) 
                                                          80p        900,720 
                                                                    ---------- 
           -----------------------------------------  -------------------------------------- 
 d)          Aggregated information:                   Single transaction as in 
               *    Aggregated volume:                  4 c) above Average Price   Volume(s) 
                                                         80p             900,720 
                                                                        ---------- 
               *    Price: 
           -----------------------------------------  -------------------------------------- 
 e)         Date of the transaction:                   20 May 2021 
           -----------------------------------------  -------------------------------------- 
 f)         Place of the transaction:                  London Stock Exchange, 
                                                        AIM (XLON) 
           -----------------------------------------  -------------------------------------- 
 
 
       2.   Details of the person discharging managerial responsibilities 
             ("PDMR")/person closely associated 
 a)         Name:                                      Charles Smith 
           -----------------------------------------  -------------------------------------- 
            Reason for the notification 
           --------------------------------------------------------------------------------- 
 a)         Position/status:                           Chairman 
           -----------------------------------------  -------------------------------------- 
 b)         Initial notification/Amendment:            Initial Notification 
           -----------------------------------------  -------------------------------------- 
            Details of the issuer, emission allowance market participant, 
             auction platform, auctioneer or auction monitor 
           --------------------------------------------------------------------------------- 
 a)         Name:                                      Shoe Zone plc 
           -----------------------------------------  -------------------------------------- 
 b)         LEI:                                       21380016X1OWIRVRSI65 
           -----------------------------------------  -------------------------------------- 
            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 of 1p nominal 
             type of instrument:                        value 
             Identification code:                       GB00BLTVCF91 
           -----------------------------------------  -------------------------------------- 
 b)         Nature of the transaction:                 Purchase 
           -----------------------------------------  -------------------------------------- 
 c)         Price(s) and volume(s):                      Price(s)   Volume(s) 
                                                          80p        720,156 
                                                                    ---------- 
           -----------------------------------------  -------------------------------------- 
 d)          Aggregated information:                   Single transaction as in 
               *    Aggregated volume:                  4 c) above Average Price   Volume(s) 
                                                         80p             720,156 
                                                                        ---------- 
               *    Price: 
           -----------------------------------------  -------------------------------------- 
 e)         Date of the transaction:                   20 May 2021 
           -----------------------------------------  -------------------------------------- 
 f)         Place of the transaction:                  London Stock Exchange, 
                                                        AIM (XLON) 
           -----------------------------------------  -------------------------------------- 
 

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END

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May 21, 2021 02:00 ET (06:00 GMT)

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