Bonmarche Holdings PLC Director/PDMR Shareholding (1120E)
02 July 2019 - 2:54AM
UK Regulatory
TIDMBON
RNS Number : 1120E
Bonmarche Holdings PLC
01 July 2019
Bonmarché Holdings plc
("Bonmarché" or the "Company")
Director/PDMR Shareholding
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 Helen Connolly
----------------------------------- -----------------------------------
2 Reason for notification
------------------------------------------------------------------------
a) Position / status 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 Bonmarché Holdings plc
----------------------------------- -----------------------------------
b) LEI 213380022WC23QGTTAF58
----------------------------------- -----------------------------------
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument.
Identification code ISIN: GB00BF8H6F45
----------------------------------- -----------------------------------
b) Nature of the transaction Acceptance of mandatory
unconditional
cash offer by Spectre Holdings
Limited
in respect of her shareholding in
the
Company.
----------------------------------- -----------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
11.445 pence 42,542 Shares
------------ -------------
----------------------------------- -----------------------------------
d) Aggregated information
* Aggregated volume 42,542 shares
11.445 pence per share
* Price
----------------------------------- -----------------------------------
e) Date offer accepted 01/07/2019
----------------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------- -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Stephen Alldridge
----------------------------------- -----------------------------------
2 Reason for notification
------------------------------------------------------------------------
a) Position / status Chief Financial Officer
----------------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Bonmarché Holdings plc
----------------------------------- -----------------------------------
b) LEI 213380022WC23QGTTAF58
----------------------------------- -----------------------------------
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument.
Identification code ISIN: GB00BF8H6F45
----------------------------------- -----------------------------------
b) Nature of the transaction Acceptance of mandatory
unconditional
cash offer by Spectre Holdings
Limited
in respect of his shareholding in
the
Company, held by HSDL Nominees
Limited.
----------------------------------- -----------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
11.445 pence 508,910 Shares
------------ --------------
----------------------------------- -----------------------------------
d) Aggregated information
* Aggregated volume 508,910 shares
11.445 pence per share
* Price
----------------------------------- -----------------------------------
e) Date offer accepted 1/7/2019
----------------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------- -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ishbel Macpherson
----------------------------------- -----------------------------------
2 Reason for notification
------------------------------------------------------------------------
a) Position / status Senior Independent Non-executive
Director.
----------------------------------- -----------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Bonmarché Holdings plc
----------------------------------- -----------------------------------
b) LEI 213380022WC23QGTTAF58
----------------------------------- -----------------------------------
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument.
Identification code ISIN: GB00BF8H6F45
----------------------------------- -----------------------------------
b) Nature of the transaction Acceptance of mandatory
unconditional
cash offer by Spectre Holdings
Limited
in respect of her shareholding in
the
Company.
----------------------------------- -----------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
11.445 pence 25,000 Shares
------------ -------------
----------------------------------- -----------------------------------
d) Aggregated information
* Aggregated volume 25,000 shares
11.445 pence per share
* Price
----------------------------------- -----------------------------------
e) Date offer accepted 27/06/2019
----------------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------- -----------------------------------
For further information regarding Bonmarché, please
call:
Bonmarché Holdings plc
Caroline Farbridge, Company Secretary c/o FTI +44 (0)20
3727 1000
FTI Consulting - Communications advisor +44 (0)20 7597 5970
Jonathon Brill, Georgina Goodhew
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END
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