Libertine Holdings PLC Issue of Shares & PDMR dealing Total Voting Rights (7821J)
29 April 2022 - 4:02PM
UK Regulatory
TIDMLIB
RNS Number : 7821J
Libertine Holdings PLC
29 April 2022
29 April 2022
Libertine Holdings PLC
("Libertine" or the "Company")
Issue of Shares and PDMR dealing
Total Voting Rights
Libertine Holdings PLC (LSE AIM: LIB) announces that the Company
has issued 400,000 new ordinary shares of 0.1 pence each ("Ordinary
Shares") to satisfy certain share entitlements of certain employees
who have elected to exercise their options pursuant to the
Company's Enterprise Management Incentives Option Plan ("EMI
Plan").
Application has been made for the 400,000 new Ordinary Shares to
be admitted to trading on AIM ("Admission"), and Admission is
expected to take place at 8.00 a.m. on 3 May 2022. The new Ordinary
Shares will rank pari passu with the existing Ordinary Shares.
Total Voting Rights
Following Admission, the Company's issued share capital will
consist of 139,219,010 Ordinary Shares. There are no Ordinary
Shares held in treasury. Therefore, following Admission, this
figure of 139,219,010 should be used by shareholders as the
denominator for the calculation by which they determine if they are
required to notify their interest in, or a change to their interest
in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation as it forms part of UK domestic
law by virtue of the European Union (Withdrawal) Act 2018, 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
/ person closely associated
a) Name Simon Enstone
-------------------------- ------------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position / status Business Development Officer (PDMR)
-------------------------- ------------------------------------
b) Initial notification Initial notification
/ Amendment
-------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------
a) Name Libertine Holdings PLC
-------------------------- ------------------------------------
b) LEI 21380075YD7B9K4FKN15
-------------------------- ------------------------------------
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 Ordinary shares of 0.1 pence each
financial instrument,
type of instrument
Identification Code ISIN: GB00BN6PSG15
-------------------------- ------------------------------------
b) Nature of the transaction Exercise of Options
-------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) 2 pence
Volume(s) 400,000
-------------------------- ------------------------------------
d) Aggregated information N/A - single transaction
-------------------------- ------------------------------------
e) Date of transaction 3 May 2022
-------------------------- ------------------------------------
f) Place of transaction London Stock Exchange, AIM
-------------------------- ------------------------------------
For further information please contact:
Libertine Holdings PLC via Tavistock
Sam Cockerill, Chief Executive Officer
Gareth Hague, Chief Financial Officer
Panmure Gordon +44 20 7886 2500
(NOMAD and Broker)
John Prior
Ailsa Macmaster
Hugh Rich (Corporate Broking)
Tavistock (Public Relations +44 207 920 3150
Simon Hudson libertine @tavistock.co.uk
Rebecca Hislaire
Nick Elwes
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END
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