Ince Group PLC (The) Director/PDMR Shareholding (9274I)
December 17 2020 - 01:00AM
UK Regulatory
TIDMINCE
RNS Number : 9274I
Ince Group PLC (The)
17 December 2020
17 December 2020
THE INCE GROUP PLC (the "Company")
Director and PDMR Transaction
The Company has been informed that Adrian Biles, a director of
the Company, and John Biles, a PDMR, today transferred 1,048,253
ordinary shares of 1 pence each ("Ordinary Shares") from their
joint interest, and John Biles transferred 394,348 from his own
holding, to be held on trust as collateral for the commitments of
an entity engaged in underwriting activities with Lloyd's of London
in which they are interested.
As a result of this transaction Adrian Biles and John Biles no
longer jointly hold any shares directly but they continue to be
jointly interested in a total of 3,333,333 Ordinary Shares which
had originally been jointly held, representing 4.8% of the
Company's issued ordinary share capital.
John Biles' individual directly held interest is now 1,143,532
Ordinary Shares but he continues to be individually interested in
1,537,880 Ordinary Shares, representing 2.2% of the Company's
issued ordinary share capital.
Adrian Biles' individual interest of 7,610,664 Ordinary Shares
is unchanged, representing 11.1% of the Company's issued ordinary
share capital.
Overall, both Adrian and John Biles each continue to be
interested in the same number of shares as prior to the
transfer.
FOR FURTHER INFORMATION, PLEASE CONTACT:
The Ince Group plc investorrelations@incegd.com
Adrian Biles, Group Chief Executive
Simon Oakes, Chief Financial Officer
Arden Partners plc
Nominated Advisor and Broker to the Company +44 (0) 20 7614 5900
John Llewellyn-Lloyd, Corporate Finance
Ciaran Walsh, Corporate Finance
Dan Gee-Summons, Corporate Finance
Fraser Marshall, Equity Sales
Portland Communications +44 (0) 7767 345563
Steffan Williams ince@portland-communications.com
Simon Hamer
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 Adrian Biles (CEO)
John Biles (Head of Finance and Administration)
2 Reason for the notification
a) Position/status See 1 a) above
b) Initial notification/ Amendment Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name The Ince Group plc
b) LEI 2138005A5XOTI2MHP510
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 financial instrument, type of Ordinary Shares
instrument
Identification code ISIN GB00BZBY3Y09
b) Nature of the transactions Transfer of shares from their joint interests to be held on
trust as collateral for the commitments
of an entity in which they are interested
c) Price(s) and volume(s) Director/PDMR Price(s) Volume(s)
N/A 524,126
Adrian Biles (from joint interest) N/A 524,127
John Biles (from joint interest)
John Biles (from individual interest) N/A 394,348
d) Aggregated information
- Aggregated volume 1,442,601
- Price N/A
e) Date of the transaction 15 December 2020
f) Place of the transaction London Stock Exchange (XLON) Out of a trading venue
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END
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