Ince Group PLC (The) Replacement - Director/PDMR Shareholding (8641J)
29 April 2022 - 6:32PM
UK Regulatory
TIDMINCE
RNS Number : 8641J
Ince Group PLC (The)
29 April 2022
The announcement below replaces the announcement released at
08:45 today, 28 April 2022, under RNS number 8556J . The number of
shares in the grid at the end of the announcement has been
corrected. All other details remain unchanged. The full amended
text is shown below.
29 April 2022
The Ince Group plc
("Ince" or the "Company")
Changes to Director and PDMR shareholdings and
Total Voting Rights
Ince (AIM: INCE) has been informed that, following the
completion of the acquisition of Arden Partners plc by Ince (the
"Acquisition"), Donald Brown, Executive Director of the Company,
has been issued with 1,207,504 new Ince shares pursuant to the
Acquisition in consideration for his shareholding in Arden Partners
plc (which shareholding included shares issued to him as a result
of the exercise in full of his share options in Arden Partners plc
prior to completion of the Acquisition). Donald Brown therefore now
holds a total of 1,207,504 Ince ordinary shares, which represents
approximately 1.39 per cent. of the issued share capital of the
Company.
The FCA notification made in accordance with the requirements of
the UK Market Abuse Regulation is appended further below.
With the issue of the 18,467,827 new Ince shares pursuant to the
Acquisition, the shareholdings of Adrian Biles, CEO of the Company,
and John Biles, a PDMR, remain unchanged but now represent the
percentages as set out below:
Number of Ordinary Percentage of issued
Shares Ordinary Shares
Adrian Biles 7,610,664 8.75%
------------------- ---------------------
Adrian Biles and John
Biles (held jointly) 3,333,333 3.83%
------------------- ---------------------
John Biles 1,537,970 1.77%
------------------- ---------------------
Total Voting Rights
As at today's date, the Company's issued ordinary share capital
consists of 87,008,739 ordinary shares of one penny each ("Ordinary
Shares"), with one voting right per share. The Company does not
hold any Ordinary Shares in treasury. Therefore, the total number
of Ordinary Shares and voting rights in the Company is 87,008,739.
The figure of 87,008,739 should be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
Enquiries:
The Ince Group plc
Adrian Biles, Group Chief Executive investorrelations@incegd.com
Simon Oakes, Chief Financial Officer
Allenby Capital Limited - Nominated Adviser +44 (0) 20 3328 5656
Jeremy Porter / Piers Shimwell, Corporate
Finance
Arden Partners plc - Broker +44 (0) 20 7614 5900
Paul Shackleton, Corporate Finance
John Llewellyn Lloyd, Corporate Finance
Louisa Waddell, Corporate Finance
Simon Johnson, Equity Sales
Williams Nicolson - Financial PR +44 (0) 7767 345 563
Steffan Williams / Fraser Schurer-Lewis ince@williamsnicolson.com
About The Ince Group plc
The Ince Group is a dynamic international legal and professional
services business with offices in nine countries across Europe,
Asia and the Middle East. With over 700 people, The Ince Group
delivers legal advice, strategic guidance and business solutions to
clients ranging from the world's oldest and biggest businesses
operating across numerous industries to ultra-high net worth
individuals. Through its entrepreneurial culture and "one firm"
approach, the business offers its clients over 150 years of
experience, insight and relationships. The Group is driven by a
unique team of passionate people whose broad expertise and deep
sector specialisms provide their clients with solutions to all
their complex legal and strategic needs.
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 Donald Brown
------------------------------- ---------------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------------
a) Position/status Executive Director
------------------------------- ---------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name The Ince Group plc
------------------------------- ---------------------------------------------
b) LEI 2138005A5XOTI2MHP510
------------------------------- ---------------------------------------------
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 Ordinary Shares of 1p each
the Financial
instrument, type
of instrument
Identification ISIN: GB00BZBY3Y09
code
------------------------------- ---------------------------------------------
b) Nature of the Acquisition of consideration shares pursuant
transaction to a Scheme of Arrangement
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
n/a 1,207,504
----------
------------------------------- ---------------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 28 April 2022
------------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ---------------------------------------------
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