Distil PLC Exercise of Share Options, PDMR Dealing & TVRs (5115E)
12 February 2018 - 6:00PM
UK Regulatory
TIDMDIS
RNS Number : 5115E
Distil PLC
12 February 2018
Distil plc
("Distil" or the "Company")
Exercise of Share Options, PDMR Dealing & Total Voting
Rights
Distil plc (AIM: DIS), owner of premium drinks brands RedLeg
Spiced Rum, Blackwoods Gin and Vodka, Blavod Black Vodka, Jago's
Cream Liqueur and Diva vodka, announces that it has issued
1,000,000 new ordinary shares of 0.1 pence ("Ordinary Shares")
following the exercise of the equivalent number of share options by
Mark Quinn, a Non-Executive Director of the Company, at an exercise
price of 0.85 pence per Ordinary Share ("Option Shares").
Application has been made to the London Stock Exchange for the
Option Shares to be admitted to trading on AIM at 8:00 a.m. on 15
February 2018 ("Admission"). The Option Shares shall rank pari
passu with the existing ordinary shares in the Company.
Following Admission, Mark Quinn (and persons related to him)
will hold no options or warrants in the Company, and will have a
beneficial interest in 6,000,000 Ordinary Shares, representing 1.2%
of the enlarged issued share capital of the Company.
Following Admission, the Company's enlarged issued share capital
will comprise 500,833,488 Ordinary Shares with one voting right per
share. There are no shares held in treasury. The total number of
voting rights in the Company is therefore 500,833,488.
This figure of 500,833,488 Ordinary Shares may be used by
shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change in their interest in, the share capital of
the Company under the FCA's Disclosure and Transparency Rules.
For further Information:
Distil PLC
------------------------ ----------------------
Don Goulding Executive Tel: +44 207 352 2096
Chairman
Shaun Claydon, Finance
Director
------------------------ ----------------------
SPARK Advisory Partners
Limited (NOMAD)
------------------------ ----------------------
Neil Baldwin Tel +44 20 3368 3550
Mark Brady
------------------------ ----------------------
Turner Pope Investments
(TPI) Ltd (Broker)
------------------------ ----------------------
Andy Thacker Tel +44 20 3621 4120
------------------------ ----------------------
1. Details of the PDMR / person
closely associated
--- ---------------------------------------------
a) Name Mark Quinn
--- ------------------ -------------------------
2. Reason for the notification
--- ---------------------------------------------
a) Position PDMR
/ status
--- ------------------ -------------------------
b) Initial Initial notification
notification
/ amendment
--- ------------------ -------------------------
3. Details of the issuer, emission
allowance market participant,
auction platform, auctioneer
or auction monitor
--- ---------------------------------------------
a) Name Distil Plc
--- ------------------ -------------------------
b) LEI 213800G6BJQ18CKXWF05
--- ------------------ -------------------------
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 Exercise of Options
of the
financial
instrument, GB0030164023
type of
instrument
Identification
code
--- ------------------ -------------------------
b) Nature Exercise of Options
of the
transaction
--- ------------------ -------------------------
c) Price(s) 1,000,000 at 0.85p
and volume(s)
--- ------------------ -------------------------
d) Aggregated N/A (Single transaction)
information
Aggregated
volume
* Price
--- ------------------ -------------------------
e) Date of 15 February 2018
the transaction
--- ------------------ -------------------------
f) Place of London Stock Exchange
the transaction (XLON)
--- ------------------ -------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCBRGDDXSGBGIC
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February 12, 2018 02:00 ET (07:00 GMT)
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