Marechale Capital Plc Director/PDMR Shareholding
23 February 2021 - 6:00PM
UK Regulatory
TIDMMAC
23 February 2021
Marechale Capital plc
("Marechale" or the "Company")
Exercise of Options and Issue of Equity
Marechale Capital Plc (AIM: MAC) announces that it has received a notification
from its Chief Executive, Patrick Booth-Clibborn, an option holder to exercise
options over 2,232,125 ordinary shares in the Company at an exercise price of
1.12 pence per share for total proceeds of approximately £25,000.
Following Admission (defined below), Patrick Booth-Clibborn will hold a total
of 12,076,865 ordinary shares, representing approximately 15.01 per cent. of
the enlarged issued share capital of the Company. The Company has options
outstanding over 7,066,076 ordinary shares in aggregate representing 8.78 per
cent. of the Company's issued share capital.
Admission to AIM
Application has been made for the new ordinary shares which are to be issued in
respect of this exercise of options to be admitted to trading on AIM
("Admission"). It is expected that Admission of the new ordinary shares will
become effective at 8.00 a.m. on or around 26 February 2021. The new ordinary
shares will be issued credited as fully paid and will rank in full for all
dividends and other distributions declared, made or paid after Admission and
will otherwise rank on Admission pari passu in all respects with the existing
ordinary shares.
Total Voting Rights
Following Admission, the total number of ordinary shares in issue will be
80,461,247. The Company does not hold any ordinary shares in treasury.
Therefore, the total number of ordinary shares with voting rights will be
80,461,247. This figure 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 to their interest in, the
share capital of the Company under the Financial Conduct Authority's Disclosure
and Transparency Rules.
This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.
For further information please contact:
Marechale Capital plc Tel: +44 (0)20 7628 5582
Mark Warde-Norbury / Patrick Booth-Clibborn
Cairn Financial Advisers LLP (Nomad) Tel: +44 (0)20 7213 0880
Jo Turner / Sandy Jamieson / Mark Rogers
Novum Securities Limited (Broker) Tel: +44 (0)20 7399 9427
Colin Rowbury
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
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 Patrick Booth-Clibborn
2 Reason for
notification
a. Position/Status Chief Executive
b. Initial notification Initial
/
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a. Name Marechale Capital plc
b. LEI 213800WAVVOPS85N2205
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
financial
instrument, type of
instrument ISIN: GB0005401087
Identification Code
b. Nature of the Exercise of Options
transaction
c. Price(s) and volume Volume(s) Price (p)
(s)
a) 2,232,125 1.12p
d. - Aggregated Volume
- Price -2,232,125
-1.12 pence per share
e. Date of the 22/02/2021
transaction
f. Place of the London Stock Exchange, AIM
transaction
END
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