Altitude Group PLC Director Shareholding and Total Voting Rights (1010Q)
February 23 2021 - 11:45AM
UK Regulatory
TIDMALT
RNS Number : 1010Q
Altitude Group PLC
23 February 2021
Altitude Group plc
("Altitude", the "Company" or the "Group")
Director Shareholding and Total Voting Rights
Altitude Group plc (AIM: ALT), the operator of a leading
marketplace for the global promotional products industry, announces
that the Company has been informed of the following transactions in
ordinary shares of 0.4 pence each in the Company ("Ordinary
Shares") by directors of the Company.
Nichole Stella, the Company's Chief Executive Officer and a
PDMR, has exercised 312,537 options over ordinary shares of 0.4
pence each in the Company ("Ordinary Shares") at nil cost (the
"Option Exercise").
Graeme Couturier, the Company's Chief Financial Officer and a
PDMR, has exercised 58,552 unapproved continued service options
over ordinary shares of 0.4 pence each in the Company ("Ordinary
Shares") at nil cost (the "Option Exercise").
Application has been made for the new Ordinary Shares pursuant
to the Option Exercise to be admitted to trading on AIM and
dealings are expected to commence on 2 March 2021
("Admission").
The new Ordinary Shares will rank pari passu with the existing
shares of the Company. Following Admission, the Company's issued
share capital will consist of 70,467,268 Ordinary Shares.
Accordingly, the figure of 70,467,267 may be used by
shareholders 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 Company under the FCA's
Disclosure Guidance and Transparency Rules.
Following Admission Nichole Stella will be interested in 805,441
Ordinary Shares representing approximately 1.14% of the Company's
post Admission issued share capital and Graeme Couturier will be
interested in 202,708 Ordinary Shares representing approximately
0.29% of the Company's post Admission issued share capital.
Enquiries:
Altitude Group plc - via finnCap 020 7220 0500
Nichole Stella, Chief Executive Officer
Graeme Couturier, Chief Financial Officer
Keith Edelman, Non-Executive Chairman
finnCap Ltd 020 7220 0500
Jonny Franklin-Adams / Charlie Beeson (Corporate
Finance)
Richard Chambers (ECM)
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 Nichole Stella
------------------------------- ---------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Altitude Group plc
------------------------------- ---------------------------------------
b) LEI 213800VACSTYYSI39R89
------------------------------- ---------------------------------------
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
Financial instrument, Options over ordinary shares of 0.4p
type of instrument
Identification code GB00B0LSFV82
------------------------------- ---------------------------------------
b) Nature of the transaction Exercise of Options over Ordinary
Shares
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Exercise Price(s) Volume(s)
nil 312,537
----------
------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume As above
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 22 February 2021
------------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
------------------------------- ---------------------------------------
1. Details of the person discharging managerial
responsibilities / person closely associated
a) Name Graeme Couturier
------------------------------- ---------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Altitude Group plc
------------------------------- ---------------------------------------
b) LEI 213800VACSTYYSI39R89
------------------------------- ---------------------------------------
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
Financial instrument, Options over ordinary shares of 0.4p
type of instrument
Identification code GB00B0LSFV82
------------------------------- ---------------------------------------
b) Nature of the transaction Exercise of Options over Ordinary
Shares
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Exercise Price(s) Volume(s)
nil 58,552
----------
------------------------------- ---------------------------------------
d) Aggregated information:
* Aggregated volume As above
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 22 February 2021
------------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
------------------------------- ---------------------------------------
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END
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