TIDMNBB
RNS Number : 0798K
Norman Broadbent PLC
23 August 2019
Norman Broadbent plc
("Norman Broadbent" or the "Company")
Shareholder Update and Director/PDMR Shareholding
Norman Broadbent (AIM: NBB) - a leading London listed
Professional Services firm offering a diversified portfolio of
integrated Leadership Acquisition & Advisory Services (Board
& Leadership Search, Senior Interim Management, Research &
Insight, Leadership Consulting & Assessment, and executive
level Talent Solutions) - announces that it has been notified of
several changes of shareholding in the Company and dealings by
certain Directors and other PDMR's of the Company.
Garraway Capital Management LLP has today sold 3,881,578
Ordinary Shares in the Company and accordingly now hold no Ordinary
Shares in the Company.
At the same time the following substantial shareholders have
acquired Ordinary Shares in the Company. Details of the respective
purchases, together with total resultant shareholdings, are as
follows:
Prior to acquisition Resultant Holding
Substantial Ordinary % of Issued Shares acquired Ordinary % of Issued
Shareholder Shares Share Capital Shares Share Capital
----------- --------------- ---------------- ----------- ---------------
Downing LLP 13,838,331 25.68% 837,966 14,676,297 27.24%
----------- --------------- ---------------- ----------- ---------------
Moulton Goodies
Limited 8,066,739 14.97% 1,300,000 9,366,739 17.38%
----------- --------------- ---------------- ----------- ---------------
Pierce Augustan
Casey 6,287,505 11.67% 500,000 6,787,505 12.60%
----------- --------------- ---------------- ----------- ---------------
The Company has also been notified that certain of the Directors
and PDMRs of the Company purchased Ordinary Shares of the Company.
Details of the respective purchases, together with total resultant
shareholdings, are as follows:
Prior to acquisition Resultant Holding
PDMR Ordinary % of Issued Shares acquired Ordinary % of Issued
Shares Share Capital Shares Share Capital
--------- --------------- ---------------- ---------- ---------------
Mike Brennan 928,815 1.7% 166,666 1,095,481 2.03%
--------- --------------- ---------------- ---------- ---------------
Will Gerrand - - 66,667 66,667 0.12%
--------- --------------- ---------------- ---------- ---------------
Brian Stephens 167,955 0.31% 166,666 334,621 0.62%
--------- --------------- ---------------- ---------- ---------------
Fiona McAnena 30,000 0.06% 33,333 63,333 0.12%
--------- --------------- ---------------- ---------- ---------------
Angela Hickmore - - 83,333 83,333 0.15%
--------- --------------- ---------------- ---------- ---------------
The notification at the end of this announcement, set out in
accordance with the requirements of the EU Market Abuse Regulation,
provides further details of the PDMR transactions.
The Company is not a party to the above transactions and will
not receive any proceeds relating to the trades.
Michael Brennan, CEO of Norman Broadbent, commented: "On behalf
of the Board, I would like to thank those substantial Shareholders
- Downing Capital, Jon Moulton, and Pierce Casey - for their
continued support. I am also delighted that I, and a number of
other Senior Directors and Non-Executive Directors, have been able
to invest. Having such significant Shareholders and Senior
Directors choosing to increase their stakes in the business is a
sure sign of confidence in Norman Broadbent and our strategy"
For further information, please contact:
Norman Broadbent plc
Mike Brennan / Will Gerrand 020 7484 0000
WH Ireland Limited
Adrian Hadden / Jessica Cave / Matthew
Chan 020 7220 1666
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Mike Brennan
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status CEO
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Amendment Initial
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Norman Broadbent PLC
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800E5YN5TA934XA23
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 1p each
instrument GB00B3VF4Y66
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Purchase of shares for cash
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
3p 166,666
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
* Aggregated volume Purchase of 166,666 Ordinary Shares for 3 pence each,
with a total price paid of GBP5,000
* Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 23 August 2019
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Will Gerrand
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status CFO and COO
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Amendment Initial
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Norman Broadbent PLC
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800E5YN5TA934XA23
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 1p each
instrument GB00B3VF4Y66
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Purchase of shares for cash
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
3p 66,667
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
* Aggregated volume Purchase of 66,667 Ordinary Shares for 3 pence each,
with a total price paid of GBP2,000
* Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 23 August 2019
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Brian Stephens
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Amendment Initial
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Norman Broadbent PLC
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800E5YN5TA934XA23
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 1p each
instrument GB00B3VF4Y66
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Purchase of shares for cash
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
3p 166,666
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
* Aggregated volume Purchase of 166,666 Ordinary Shares for 3 pence each,
with a total price paid of GBP5,000
* Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 23 August 2019
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Fiona McAnena
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Amendment Initial
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Norman Broadbent PLC
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800E5YN5TA934XA23
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 1p each
instrument GB00B3VF4Y66
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Purchase of shares for cash
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
3p 33,333
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
* Aggregated volume Purchase of 33,333 Ordinary Shares for 3 pence each,
with a total price paid of GBP1,000
* Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 23 August 2019
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Angela Hickmore
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Managing Director of Norman Broadbent Interim
Management
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Amendment Initial
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Norman Broadbent PLC
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800E5YN5TA934XA23
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 1p each
instrument GB00B3VF4Y66
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Purchase of shares for cash
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
3p 83,333
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
* Aggregated volume Purchase of 83,333 Ordinary Shares for 3 pence each,
with a total price paid of GBP2,500
* Price
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 23 August 2019
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------------------------------------- -------------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHPJMLTMBITMPL
(END) Dow Jones Newswires
August 23, 2019 05:51 ET (09:51 GMT)
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