TIDMDWHT

RNS Number : 4271E

Dewhurst Group PLC

30 June 2023

Dewhurst Group PLC

("Dewhurst" or the "Company")

Director / PCA Dealing

Dewhurst Group plc (AIM: DWHT) was notified today that on 28 June 2023, Charlotte Dewhurst, wife of David Dewhurst, Director, sold 35,000 'A' ordinary shares in the Company at a price of 625 pence each.

Following this purchase, David Dewhurst's beneficial interest in the Company, including those held by his wife, is 419,595 ordinary shares which carry voting rights representing 12.7 per cent. of the issued share capital of the Company and 34,932 'A' ordinary shares representing 0.7 per cent. of the total issued 'A' ordinary shares of the Company.

Contacts:

 
Dewhurst Group Plc                               Tel: +44 (0)208 744 8200 
Richard Dewhurst, Chairman 
 Jared Sinclair, Chief Financial Officer 
 www.dewhurst-group.com 
 
  Singer Capital Markets (Nominated Adviser and    Tel: +44 (0)207 496 3000 
  Sole Broker) 
Rick Thompson / Alex Bond / James Fischer 
 

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

 
  Notification of a Transaction pursuant to Article 19(1) of Regulation 
   (EU) No. 596/2014 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
----  ----------------------------------------------------------------------- 
 a.    Name                          C harlotte Dewhurst 
                                    ----------------------------------------- 
 2     Reason for notification 
      ----------------------------  ----------------------------------------- 
 a.    Position/Status               PCA of David Dewhurst, Director 
      ----------------------------  ----------------------------------------- 
 b.    Initial notification/         Initial Notification 
        Amendment 
      ----------------------------  ----------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------- 
 a.    Name                          Dewhurst Group plc 
      ----------------------------  ----------------------------------------- 
 b.    LEI                           213800S4V4N569PDTB91 
      ----------------------------  ----------------------------------------- 
       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                A Ordinary Shares of 10 pence each 
        the financial                 ISIN: GB0002675261 
        instrument, type 
        of instrument 
 
        Identification 
        Code 
      ----------------------------  ----------------------------------------- 
 b.    Nature of the                 Sale of A Ordinary Shares 
        transaction 
      ----------------------------  ----------------------------------------- 
 c.        Price(s) and              A Ordinary Shares: 
            volume(s)                  Price(s)     Volume(s) 
                                       625 pence    35,000 
                                                   ---------- 
      ----------------------------  ----------------------------------------- 
 d.    Aggregated information        N/A - single transaction 
      ----------------------------  ----------------------------------------- 
 e.    Date of the transaction       28 June 2023 
      ----------------------------  ----------------------------------------- 
 f.    Place of the                  London Stock Exchange 
        transaction 
      ----------------------------  ----------------------------------------- 
 

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END

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June 30, 2023 02:00 ET (06:00 GMT)

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