TIDMBIH
RNS Number : 0337O
Boston International Holdings PLC
27 January 2023
The information contained within this announcement is deemed by
the Company to constitute inside information for the purposes of
Article 7 of EU Regulation 596/2014 (which forms part of domestic
UK law pursuant to the European Union (Withdrawal) Act 2018) ("UK
MAR"). Upon the publication of this announcement via a Regulatory
Information Service, this information is considered to be in the
public domain.
For immediate release
27 January 2023
BOSTON INTERNATIONAL HOLDINGS PLC
("BIH" or the "Company")
Directors' Subscriptions for New Ordinary Shares
The board of directors of BIH announces that the Directors of
the Company have subscribed for an aggregate of 16,000,000 new
ordinary shares of 0.1 pence each in the Company (the "New Ordinary
Shares") at a subscription price of 0.5 pence per share in cash,
raising GBP80,000 for the Company.
Further details of the Directors' individual subscriptions are
set out in the table below:-
Director No. on New Total No. of Percentage
Ordinary Shares Ordinary Shares of enlarged
subscribed for held issued share
capital
Christopher Pitman 4,000,000 6,000,000 4.68%
================= ================= ==============
Martin Lampshire 4,000,000 6,000,000 4.68%
================= ================= ==============
Richard Hartheimer 4,000,000 4,000,100 3.12%
================= ================= ==============
Borden James 4,000,000 4,000,000 3.12%
================= ================= ==============
Total: 16,000,000 20,000,100 15.6%
================= ================= ==============
Applications [will be/have] made for the New Ordinary Shares to
be admitted to listing on the Official List (standard listing
segment) and to trading on the London Stock Exchange's main market
for listed securities (together "Admission"). It is anticipated
that Admission will take place at 8.00 a.m. on 3 February 2023.
Use of Proceeds
The Directors intend to use the funds from the subscriptions to
fully evaluate several potential attractive opportunities presently
under consideration with a view to making a decision on which (if
any) to progress to a transaction.
Total Voting Rights
Following the issue of the New Ordinary Shares, the Company's
issued share capital consists of 128,219,943 ordinary shares of 0.1
pence, each with one voting right. The Company does not hold any
ordinary shares in treasury. Therefore, the total number of voting
rights in the Company is 128,219,943.
The above figure of 128,219,943 should be used by shareholders
in the Company as the denominator for the calculation by which they
may determine if they are required to notify their interest in, or
change to their interest in, the share capital of the Company under
the FCA's Disclosure Guidance and Transparency Rules.
For more information, please contact:-
Boston International Holdings Plc
Christopher Pitman, Chairman +44 (0) 7891 104329
Peterhouse Capital Limited (Broker)
Lucy Williams / Duncan Vasey +44 (0) 20 7469 0930
The following information relating to the transactions by each
of the Directors has been filed with the Financial Conduct
Authority in accordance with Article 19(1) of UK MAR.
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 Christopher Nigel Pitman
------------------------ -----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
------------------------ -----------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------ -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Boston International Holdings plc
------------------------ -----------------------------------------
b) LEI 213800OVVYT6ZUJUXD69
------------------------ -----------------------------------------
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 Ordinary Shares of 0.1 pence each
of the financial
instrument, ISIN: GB00BD70S874
type of instrument
Identification
code
------------------------ -----------------------------------------
b) Nature of the Subscription for 4,000,000 new ordinary
transaction shares
------------------------ -----------------------------------------
c) Price(s) and Price No. of shares
volume(s) 0.5 pence 4,000,000
--------------
------------------------ -----------------------------------------
d) Aggregated information
- Aggregated
volume
- Price 4,000,000
0.5 pence
------------------------ -----------------------------------------
e) Date of the 27 January 2023
transaction
------------------------ -----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------ -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Martin Lampshire
------------------------ -----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
------------------------ -----------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------ -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Boston International Holdings plc
------------------------ -----------------------------------------
b) LEI 213800OVVYT6ZUJUXD69
------------------------ -----------------------------------------
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 Ordinary Shares of 0.1 pence each
of the financial
instrument, ISIN: GB00BD70S874
type of instrument
Identification
code
------------------------ -----------------------------------------
b) Nature of the Subscription for 4,000,000 new ordinary
transaction shares
------------------------ -----------------------------------------
c) Price(s) and Price No. of shares
volume(s) 0.5 pence 4,000,000
--------------
------------------------ -----------------------------------------
d) Aggregated information
- Aggregated
volume
- Price 4,000,000
0.5 pence
------------------------ -----------------------------------------
e) Date of the 27 January 2023
transaction
------------------------ -----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------ -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Hartheimer
------------------------ -----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
------------------------ -----------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------ -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Boston International Holdings plc
------------------------ -----------------------------------------
b) LEI 213800OVVYT6ZUJUXD69
------------------------ -----------------------------------------
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 Ordinary Shares of 0.1 pence each
of the financial
instrument, ISIN: GB00BD70S874
type of instrument
Identification
code
------------------------ -----------------------------------------
b) Nature of the Subscription for 4,000,000 new ordinary
transaction shares
------------------------ -----------------------------------------
c) Price(s) and Price No. of shares
volume(s) 0.5 pence 4,000,000
--------------
------------------------ -----------------------------------------
d) Aggregated information
- Aggregated
volume
- Price 4,000,000
0.5 pence
------------------------ -----------------------------------------
e) Date of the 27 January 2023
transaction
------------------------ -----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------ -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name William Borden James
------------------------ -----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
------------------------ -----------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------ -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Boston International Holdings plc
------------------------ -----------------------------------------
b) LEI 213800OVVYT6ZUJUXD69
------------------------ -----------------------------------------
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 Ordinary Shares of 0.1 pence each
of the financial
instrument, ISIN: GB00BD70S874
type of instrument
Identification
code
------------------------ -----------------------------------------
b) Nature of the Subscription for 4,000,000 new ordinary
transaction shares
------------------------ -----------------------------------------
c) Price(s) and Price No. of shares
volume(s) 0.5 pence 4,000,000
--------------
------------------------ -----------------------------------------
d) Aggregated information
- Aggregated
volume
- Price 4,000,000
0.5 pence
------------------------ -----------------------------------------
e) Date of the 27 January 2023
transaction
------------------------ -----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------ -----------------------------------------
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