Altitude Group PLC Director Shareholding and Exercise of Options (7258O)
04 October 2019 - 12:59AM
UK Regulatory
TIDMALT
RNS Number : 7258O
Altitude Group PLC
03 October 2019
ALTITUDE GROUP PLC
(the "Company" or "Altitude")
Director Dealing
and
Exercise of Options
Altitude Group plc (AIM: ALT), the operator of a leading
marketplace for personalised products, announces that the Company
has been informed that Graeme Couturier, the Company's Chief
Financial Officer and a PDMR, has purchased 41, 176 ordinary shares
of 0.4 pence each in the Company ("Ordinary Shares") at a price of
51.0 pence per Ordinary Share (the "Share Purchase").
Mr Couturier has also exercised 52,552 unapproved continued
service options over Ordinary Shares at nil cost (the "Option
Exercise"). Mr Couturier has stated to the Board of Directors that
he has no intention of selling any of the Ordinary Shares that will
be issued to him as a result of the Option Exercise.
Application has been made for the new Ordinary Shares pursuant
to the Option Exercise to be admitted to trading on AIM and
dealings are expected to commence on 9 October 2019.
The new Ordinary Shares will rank pari passu with the existing
shares of the Company. Following the exercise of options, the
Company's issued share capital consists of 68,837,775 Ordinary
Shares. Accordingly, the figure of 68,837,775 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 Guidance and Transparency Rules.
Following Admission Mr Couturier will be interested in 144,156
Ordinary Shares representing approximately 0.21% of the Company's
post Admission issued share capital.
Enquiries:
Altitude Group plc Via Instinctif - 020 7457
Nichole Stella, Chief Executive 2020
Officer
Graeme Couturier, Chief Financial
Officer
Peter Hallett, Non-Executive Chairman
finnCap ltd 020 7220 0500
Jonny Franklin-Adams (Corporate Finance)
Scott Mathieson (Corporate Finance)
Richard Chambers (ECM)
Instinctif Partners (Financial
PR) 020 7457 2020
Matthew Smallwood
Chantal Woolcock
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 Graeme Couturier
------------------------------- ----------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status PDMR: CFO
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Altitude Group plc
------------------------------- ----------------------------------
b) LEI 213800VACSTYYSI39R89
------------------------------- ----------------------------------
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 of 0.4p
type of instrument
Identification code GB00B0LSFV82
------------------------------- ----------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
51.0 41,176
----------
------------------------------- ----------------------------------
d) Aggregated information:
* Aggregated volume As above
* Price
------------------------------- ----------------------------------
e) Date of the transaction 02 October 2019
------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
------------------------------- ----------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Graeme Couturier
------------------------------- ----------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status PDMR: CFO
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Altitude Group plc
------------------------------- ----------------------------------
b) LEI 213800VACSTYYSI39R89
------------------------------- ----------------------------------
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 of 0.4p
type of instrument
Identification code GB00B0LSFV82
------------------------------- ----------------------------------
b) Nature of the transaction Exercise over of Ordinary Shares
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 52,552
----------
------------------------------- ----------------------------------
d) Aggregated information:
* Aggregated volume As above
* Price
------------------------------- ----------------------------------
e) Date of the transaction 02 October 2019
------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
------------------------------- ----------------------------------
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Authority to act as a Primary Information Provider in the United
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contact rns@lseg.com or visit www.rns.com.
END
DSHFSMFLDFUSEIS
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