TIDMDODS

RNS Number : 9636F

Dods Group PLC

18 July 2019

18 July 2019

Dods Group plc

("Dods" or "the Group" or "the Company")

Directors/PDMR Dealings

Further to the Company's announcements on 28 June 2019 and 16 July 2019 in connection with the Fundraising and Acquisition, Dods announces that certain Directors and other persons discharging managerial responsibilities ("PDMRs") have, following Admission today, acquired a total of 2,664,200 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 6.5p per share, via the Subscription and Open Offer as detailed below:

 
                                          Number 
                                          of new 
                                        Ordinary                       Percentage 
                                          Shares       Resulting        of issued 
 Director                               acquired    shareholding    share capital 
                    Non-Executive 
 Richard Boon        Director            769,230         769,230            0.14% 
                    Non-Executive 
 Mark Smith          Director           394,895*         621,067            0.11% 
                    Chief Executive 
 Simon Presswell     Officer             153,846         272,357            0.05% 
                    Chief Financial 
 Nitil Patel         Officer             153,846         292,143            0.05% 
 
 Mike Hughes        PDMR                 153,846         153,846            0.03% 
 
 Munira Ibrahim     PDMR                 153,846         153,846            0.03% 
 
 Tom Brown          PDMR                  77,000          77,000            0.01% 
 
 Brian Doherty      PDMR                 692,307         701,054            0.13% 
 
 Stuart King        PDMR                 115,384         165,384            0.03% 
 

*Includes 10,280 Open Offer Shares subscribed under his Basic Entitlement.

Capitalised terms used in this announcement shall have the same meanings as defined in the circular sent to shareholders of the Company on 28 June 2019.

For further information, please contact:

Dods Group plc

   Simon Presswell                                                                    020 7593 5500 

Nitil Patel

Cenkos Securities plc

   Nicholas Wells                                                                      020 7397 8900 

Mark Connelly

Callum Davidson

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                              1. Richard Boon 
                                         2. Mark Smith 
                                         3. Simon Presswell 
                                         4. Nitil Patel 
                                         5. Mike Hughes 
                                         6. Munira Ibrahim 
                                         7. Tom Brown 
                                         8. Brian Doherty 
                                         9. Stuart King 
     ---------------------------  --------------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------------- 
 a)   Position/status                   1. Non-Executive Director 
                                         2. Non-Executive Director 
                                         3. Chief Executive Officer 
                                         4. Chief Financial Officer 
                                         5. PDMR 
                                         6. PDMR 
                                         7. PDMR 
                                         8. PDMR 
                                         9. PDMR 
     ---------------------------  --------------------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  --------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------------- 
 a)   Name                         Dods Group plc 
     ---------------------------  --------------------------------------------------- 
 b)   LEI                          213800HG65J6TYGNJU20 
     ---------------------------  --------------------------------------------------- 
 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 value 
       the financial instrument, 
       type of instrument           ISIN: GB0031129579 
       Identification 
       code 
     ---------------------------  --------------------------------------------------- 
 b)   Nature of the transaction    Purchase of ordinary shares through subscription 
     ---------------------------  --------------------------------------------------- 
 c)   Price(s) and volume(s)        Price                      Volume 
                                                1. 6.5 pence         1. 769,230 
                                                 2. 6.5 pence         2. 384,615 
                                                 3. 6.5 pence         3. 153,846 
                                                 4. 6.5 pence         4. 153,846 
                                                 5. 6.5 pence         5. 153,846 
                                                 6. 6.5 pence         6. 153,846 
                                                 7. 6.5 pence         7. 77,000 
                                                 8. 6.5 pence         8. 692,307 
                                                 9. 6.5 pence         9. 115,384 
                                                               ----------------- 
     --------------------------- 
 
 d    Aggregated information       N/A - single transaction 
       - Aggregated volume 
       - Price 
     ---------------------------  --------------------------------------------------- 
 e)   Date of the transactions     18 July 2019 
     ---------------------------  --------------------------------------------------- 
 f)   Place of the transactions    London Stock Exchange 
     ---------------------------  --------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                              Mark Smith 
     --------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------- 
 a)   Position/status                   Non-Executive Director 
     --------------------------------  ------------------------------------------------- 
 b)   Initial notification              Initial notification 
       /Amendment 
     --------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------------- 
 a)   Name                              Dods Group plc 
     --------------------------------  ------------------------------------------------- 
 b)   LEI                               213800HG65J6TYGNJU20 
     --------------------------------  ------------------------------------------------- 
 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 value 
       the financial instrument, 
       type of instrument                ISIN: GB0031129579 
       Identification 
       code 
     --------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction         Purchase of ordinary shares through Open Offer 
     --------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)             Price            Volume 
                                          6.5 pence per 
                                           share           10,280 
                                                          ------- 
     -------------------------------- 
 
 d    Aggregated information            N/A - single transaction 
       - Aggregated volume 
       - Price 
     --------------------------------  ------------------------------------------------- 
 e)   Date of the transactions          18 July 2019 
     --------------------------------  ------------------------------------------------- 
 f)   Place of the transactions         London Stock Exchange 
     --------------------------------  ------------------------------------------------- 
 

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.

END

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