TIDMGUS

RNS Number : 1171R

Gusbourne PLC

02 November 2021

2 November 2021

Gusbourne Plc

("Gusbourne", the "Company" or the "Group")

Director/PDMR Shareholding

Gusbourne (AIM: GUS) announces that further to the announcement of 1 November 2021 which included details of the exercise of warrants, conversion of DDBs and conversion of a short term loan, the below Directors received ordinary shares of 1 pence each in the Company ("Ordinary Shares").

 
                                                   Number of Ordinary Shares 
                                               received pursuant to exercise 
Director/PDMR                                                    of Warrants 
Ian Robinson                                                          10,000 
Lord Arbuthnot PC                                                      5,000 
Mike Paul                                                              5,000 
 
                                                   Number of Ordinary Shares 
                                             received pursuant to conversion 
Director/PDMR                                             of Short Term Loan 
Franove Holdings Limited, a related party 
 of 
 Paul Bentham, Director                                              813,926 
 
 

In addition, following Admission of the Conversion Shares, Lord Ashcroft KCMG will have a total interest of 39,462,259 Ordinary Shares, representing approximately 67.96 per cent. of the enlarged issued share capital of the Company.

For further information contact:

 
 Gusbourne Plc 
  Charlie Holland                              +44 (0)1233 758 666 
 Canaccord Genuity Limited (Nomad and Joint 
  Broker) 
  Bobbie Hilliam 
  Georgina McCooke                             +44 (0)20 7523 8000 
 Panmure Gordon (UK) Limited (Joint Broker) 
  Oliver Cardigan 
  Hugh Rich 
  Ailsa MacMaster                              +44 (0)20 7886 2500 
 

Notes:

Defined terms in this announcement bear the same meanings as in the announcements made by the Company on 1 November 2021.

This announcement and other press releases are available to view at the Company's website: www.gusbourneplc.com

Note to Editors

Gusbourne produces and distributes a range of high quality and award-winning vintage English sparkling wines from grapes grown in its own vineyards in Kent and West Sussex.

The Gusbourne business was founded by Andrew Weeber in 2004 with the first vineyard plantings at Appledore in Kent. The first wines were released in 2010 to critical acclaim. Following additional vineyard plantings in 2013 and 2015 in both Kent and West Sussex, Gusbourne now has 231 acres of mature vineyards. The NEST visitor centre was opened next to the winery in Appledore in 2017, providing tours, tastings and a direct outlet for our wines.

Right from the beginning, Gusbourne's intention has always been to produce the finest English sparkling wines. Starting with carefully chosen sites, we use best practice in establishing and maintaining the vineyards and conduct green harvests to ensure we achieve the highest quality grapes for each vintage. A quest for excellence is at the heart of everything we do. We blind taste hundreds of samples before finalising our blends and even after the wines are bottled, they spend extended time on their lees to add depth and flavour. Once disgorged, extra cork ageing further enhances complexity. Our winemaking process remains traditional, but one that is open to innovation where appropriate. It takes four years to bring a vineyard into full production and a further four years to transform those grapes into Gusbourne's premium sparkling wine.

We are one of England's most awarded wine producers. Highlights include:

-- Three times winner of the International Wine & Spirits Challenge (IWSC) English Wine Producer of the Year, having won the award in 2013, 2015 and 2017- a unique achievement

   --      Winner of 'Winery of the Year' trophy at the WineGB competition 
   --      Highest rated English sparkling wine by the Wine Enthusiast in 2020 
   --      Trophy for best English Still Red Wine at Wine GB awards 2018-2020 

-- Best in Class trophies at the Champagne & Sparkling World Championships in both 2018 and 2019

-- Best English Sparkling Wine' as well as overall 'IWC China Champion Sparkling Wine 2019' at the International Wine Challenge held in Shanghai

Gusbourne's luxury brand enjoys premium price positioning, and its wines are distributed in some of the finest establishments both in the UK and abroad. Our wines can be found in leading luxury retailers, restaurants, hotels and stockists, always being aware that where we are says a lot about who we are .

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                       Patricia Robinson 
     -------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status            Wife of Ian Robinson, Non-Executive Director 
                                  of Gusbourne PLC 
     -------------------------  --------------------------------------------- 
 b)   Initial notification       Initial 
       /Amendment 
     -------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Name                       Gusbourne plc 
     -------------------------  --------------------------------------------- 
 b)   LEI                        2138006K652TIS2UN864 
     -------------------------  --------------------------------------------- 
 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             Warrants over ordinary shares of 1 pence 
       the financial              each in Gusbourne plc 
       instrument, type 
       of instrument              ISIN: GB00B8TS4M09 
       Identification 
       code 
     -------------------------  --------------------------------------------- 
 b)   Nature of the              Exercise of Warrants 
       transaction 
     -------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    75 pence    10,000 
                                               ---------- 
     -------------------------  --------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume         N/A 
       - Price 
     -------------------------  --------------------------------------------- 
 e)   Date of the transaction    1 November 2021 
     -------------------------  --------------------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
     -------------------------  --------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                       Lord Arbuthnot PC 
     -------------------------  ----------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status            Non-Executive Director of the Company 
     -------------------------  ----------------------------------------- 
 b)   Initial notification       Initial 
       /Amendment 
     -------------------------  ----------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------- 
 a)   Name                       Gusbourne plc 
     -------------------------  ----------------------------------------- 
 b)   LEI                        2138006K652TIS2UN864 
     -------------------------  ----------------------------------------- 
 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             Warrants over ordinary shares of 1 pence 
       the financial              each in Gusbourne plc 
       instrument, type 
       of instrument              ISIN: GB00B8TS4M09 
       Identification 
       code 
     -------------------------  ----------------------------------------- 
 b)   Nature of the              Exercise of Warrants 
       transaction 
     -------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    75 pence    5,000 
                                               ---------- 
     -------------------------  ----------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume         N/A 
       - Price 
     -------------------------  ----------------------------------------- 
 e)   Date of the transaction    1 November 2021 
     -------------------------  ----------------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
     -------------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                       Mr Mike Paul 
     -------------------------  ----------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status            Non-Executive Director of the Company 
     -------------------------  ----------------------------------------- 
 b)   Initial notification       Initial 
       /Amendment 
     -------------------------  ----------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------- 
 a)   Name                       Gusbourne plc 
     -------------------------  ----------------------------------------- 
 b)   LEI                        2138006K652TIS2UN864 
     -------------------------  ----------------------------------------- 
 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             Warrants over ordinary shares of 1 pence 
       the financial              each in Gusbourne plc 
       instrument, type 
       of instrument              ISIN: GB00B8TS4M09 
       Identification 
       code 
     -------------------------  ----------------------------------------- 
 b)   Nature of the              Exercise of Warrants 
       transaction 
     -------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    75 pence    5,000 
                                               ---------- 
     -------------------------  ----------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume         N/A 
       - Price 
     -------------------------  ----------------------------------------- 
 e)   Date of the transaction    1 November 2021 
     -------------------------  ----------------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
     -------------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                       Franove Holdings Limited 
     -------------------------  -------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status            A related party of Mr Paul Bentham, Non-Executive 
                                  Director of the Company 
     -------------------------  -------------------------------------------------- 
 b)   Initial notification       Initial 
       /Amendment 
     -------------------------  -------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                       Gusbourne plc 
     -------------------------  -------------------------------------------------- 
 b)   LEI                        2138006K652TIS2UN864 
     -------------------------  -------------------------------------------------- 
 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 1 pence each in Gusbourne 
       the financial              plc 
       instrument, type 
       of instrument              ISIN: GB00B8TS4M09 
       Identification 
       code 
     -------------------------  -------------------------------------------------- 
 b)   Nature of the              Conversion of Short Term Loan into Ordinary 
       transaction                Shares 
     -------------------------  -------------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    75 pence    813,926 
                                               ---------- 
     -------------------------  -------------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume         N/A 
       - Price 
     -------------------------  -------------------------------------------------- 
 e)   Date of the transaction    1 November 2021 
     -------------------------  -------------------------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
     -------------------------  -------------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBTBFTMTTMBLB

(END) Dow Jones Newswires

November 02, 2021 12:33 ET (16:33 GMT)

Gusbourne (LSE:GUS)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Gusbourne Charts.
Gusbourne (LSE:GUS)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Gusbourne Charts.