1PM PLC Replacement: Director/PDMR Shareholding (0124V)
31 October 2017 - 3:12AM
UK Regulatory
TIDMOPM
RNS Number : 0124V
1PM PLC
30 October 2017
The following amendment has been made to the Director/PDMR
Shareholdings announcement released on 27 October 2017 at 3:31 p.m.
under RNS number 8857U.
In the previous version of the announcement, Non-executive
Director, Ron Russell's total interest was incorrectly stated as
10,427,966 Ordinary Shares representing approximately 12.4 per
cent. of the issued share capital. The correct figures of
10,556,872 Ordinary Shares representing approximately 12.6 per cent
of the issued share capital are now shown.
All other details remain unchanged, and the full amended
announcement is shown below.
30 October 2017
1pm plc
(the "Group" or the "Company")
Director/PDMR Shareholdings
1pm plc (AIM: OPM), the AIM listed independent specialist
provider of finance facilities to the SME sector, announces that
Ron Russell, Non-executive Director, purchased 200,000 ordinary
shares of 10p each in the Company ("Ordinary Shares") at a price of
47.4p per share on 26 October 2017. Following this purchase, Mr
Russell has a total interest in 10,556,872 Ordinary Shares in the
Company, representing approximately 12.6 per cent. of its issued
share capital.
Company also announces that Julian Telling, Non-executive
Director, purchased 50,000 Ordinary Shares at a price of 45.5p per
share on 26 October 2017 and an additional 25,000 Ordinary Shares
at a price of 47.0p per share on 27 October 2017 for the benefit of
his SIPP. Following these purchases, Mr Telling has a total
interest in 172,167 Ordinary Shares in the Company, representing
approximately 0.2 per cent. of its issued share capital.
Furthermore the Company announces that John Newman,
Non-executive Chairman, purchased 30,000 Ordinary Shares at a price
of 48.0p per share on 27 October 2017. Following these purchases,
Mr Newman has a total interest in 127,167 Ordinary Shares in the
Company, representing approximately 0.2 per cent. of its issued
share capital.
The Company makes the following disclosures in accordance with
article 19(3) of the Market Abuse Regulation:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------
a) Name Ron Russell
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Non-executive Director
--- ------------------------- --------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name 1pm plc
--- ------------------------- --------------------------------
b) LEI 213800VG3QJGBP2MKR86
--- ------------------------- --------------------------------
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 10p each
the financial
instrument, type
of instrument ISIN: GB00BCDBXK43
Identification
code
--- ------------------------- --------------------------------
b) Nature of the Purchase of Ordinary Shares
transaction
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
47.4p per share 200,000
----------------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- --------------------------------
e) Date of the transaction 26 October 2017
--- ------------------------- --------------------------------
f) Place of the transaction London Stock Exchange, XLON
--- ------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Julian Telling
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Non-executive Director
--- ------------------------- ---------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ---------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name 1pm plc
--- ------------------------- ---------------------------------
b) LEI 213800VG3QJGBP2MKR86
--- ------------------------- ---------------------------------
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 10p each
the financial
instrument, type
of instrument ISIN: GB00BCDBXK43
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Purchase of Ordinary Shares
transaction
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
45.5p per share* 50,000
------------------ ----------
*Purchased for the benefit
of his self-invested personal
pension
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--- ------------------------- ---------------------------------
e) Date of the transaction 26 October 2017
--- ------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, XLON
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Julian Telling
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Non-executive Director
--- ------------------------- ---------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ---------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name 1pm plc
--- ------------------------- ---------------------------------
b) LEI 213800VG3QJGBP2MKR86
--- ------------------------- ---------------------------------
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 10p each
the financial
instrument, type
of instrument ISIN: GB00BCDBXK43
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Purchase of Ordinary Shares
transaction
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
47.0p per share* 25,000
------------------ ----------
*Purchased for the benefit
of his self-invested personal
pension
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--- ------------------------- ---------------------------------
e) Date of the transaction 27 October 2017
--- ------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, XLON
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- --------------------------------------------------------------------------------------
a) Name John Newman
---- --------------------------------------------------- ---------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------------------------
a) Position/status Non-executive Chairman
---- --------------------------------------------------- ---------------------------------
b) Initial notification Initial
/Amendment
---- --------------------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- --------------------------------------------------------------------------------------
a) Name 1pm plc
---- --------------------------------------------------- ---------------------------------
b) LEI 213800VG3QJGBP2MKR86
---- --------------------------------------------------- ---------------------------------
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 10p each
the financial
instrument, type
of instrument ISIN: GB00BCDBXK43
Identification
code
---- --------------------------------------------------- ---------------------------------
b) Nature of the Purchase of Ordinary Shares
transaction
---- --------------------------------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------- ----------
48.0p per share 30,000
----------------- ----------
---- --------------------------------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
---- --------------------------------------------------- ---------------------------------
e) Date of the transaction 27 October 2017
---- --------------------------------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange, XLON
---- --------------------------------------------------- ---------------------------------
For further information,
please contact:
1pm plc
Ian Smith, Chief Executive
Officer 01225 474230
James Roberts, Chief
Financial Officer 01225 474230
Cenkos (NOMAD)
Max Hartley (NOMAD),
Julian Morse (Sales) 0207 397 8900
Walbrook PR 0117 985 8989
Paul Vann 07768 807631
paul.vann@walbrookpr.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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