Seraphine Group PLC Director/PDMR Shareholding (8003M)
23 September 2021 - 10:36PM
UK Regulatory
TIDMBUMP
RNS Number : 8003M
Seraphine Group PLC
23 September 2021
SERAPHINE GROUP PLC
(the "Company")
PDMR Notification
23 September 2021
Seraphine Group PLC, announces that on 23 September 2021 ,
Sharon Flood , a Non Executive Director of the Company, acquired
50,000 ordinary shares in the Company ("Ordinary Shares").
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
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
("PDMR") / person closely associated ("PCA")
a) Name Sharon Flood
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR
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 Seraphine Group PLC
--------------------------- --------------------------------------
b) LEI 254900CQ8TMKUDD0L296
--------------------------- --------------------------------------
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
type of instrument
ISIN: GB00BNXGTY25
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Purchase
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
200.5p 50,000
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 50,000 ordinary shares in aggregate
- Price GBP100,250.00
--------------------------- --------------------------------------
e) Date of the transaction 23 September 2021
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange
--------------------------- --------------------------------------
Following the above acquisition of shares, Sharon Flood holds
122,850 Ordinary Shares in the Company.
By order of the Board
Seraphine Group PLC
FOR FURTHER INFORMATION, PLEASE CONTACT:
Seraphine Group PLC Via FI Consulting
David Williams, Chief Executive
Officer
Bridget Green, General Counsel
Ian Hinckley, Investor Relations
+44 020 7260 1000
FTI Consulting seraphine@fticonsulting.com
Alex Beagley
Georgina Goodhew
Fern Duncan
Rafaella de Freitas
Numis Securities Limited
(sponsoer and sole Bookrunner)
Garry Levin
Jamie Loughborough
Jonny Abbott
William Wickham
Tom Jacob +44 020 7260 1205
JTC (UK) Limited
( Company Secretary)
Susan Fadil +44 (0) 207 409 0181
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END
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