TIDMALT

RNS Number : 8744W

Altitude Group PLC

28 April 2021

Altitude Group plc

("Altitude", the "Company" or the "Group")

Exercise of options

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for the global promotional products industry, announces that on 26 April 2021, Gareth Taylor, a PDMR, has exercised 200,000 options over ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") at a price of 22.00 pence per Ordinary Share (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 6 May 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, 6 67,268 Ordinary Shares. Accordingly, the figure of 70, 6 67,268 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.

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                             Gareth Taylor 
     -------------------------------  ---------------------------------- 
 2.   Reason for the Notification 
     ------------------------------------------------------------------- 
 a)   Position/status                  General Manager - Software 
     -------------------------------  ---------------------------------- 
 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 
       type of instrument                of 0.4p 
      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) 
                                         22.00 pence          200,000 
                                                             ---------- 
     -------------------------------  ---------------------------------- 
 d)   Aggregated information: 
        *    Aggregated volume           As above 
 
 
        *    Price 
     -------------------------------  ---------------------------------- 
 e)   Date of the transaction          26 April 2021 
     -------------------------------  ---------------------------------- 
 f)   Place of the transaction         London Stock Exchange, AIM Market 
                                        (XLON) 
     -------------------------------  ---------------------------------- 
 

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END

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April 28, 2021 05:30 ET (09:30 GMT)

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