Altitude Group PLC Exercise of Options (8744W)
April 28 2021 - 04:30AM
UK Regulatory
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
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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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