TIDMALT

RNS Number : 1399G

Altitude Group PLC

22 July 2021

Altitude Group plc

("Altitude" or the "Company")

PDMR Dealing & Total Voting Rights

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that it was informed yesterday that Graeme Couturier, Chief Financial Officer and a PDMR, has exercised 13,896 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 29 July 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 70,681,164 Ordinary Shares.

Accordingly, the figure of 70,681,164 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 Graeme Couturier will be interested in 216,604 Ordinary Shares representing approximately 0.31% of the Company's post Admission issued share capital.

For enquiries, please contact:

 
 Altitude Group plc                                  Via Zeus Capital 
  Nichole Stella, Chief Executive Officer 
  Graeme Couturier, Chief Financial Officer 
  Keith Edelman, Non-Executive Chairman 
 Zeus Capital Limited (Nominated Adviser & Broker)   Tel: 0203 829 
  Dan Bate / David Foreman / James Edis (Corporate    5000 
  Finance) 
  Dominic King (Corporate Broking)

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:                                          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 participation, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------- 
 a)    Name:                                          Altitude Group plc 
      ---------------------------------------------  ---------------------------- 
 b)    LEI:                                              213800VACSTYYSI39R89 
      ---------------------------------------------  ---------------------------- 
 4.    Details of 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                   Ordinary shares of 0.4p 
        instrument: 
                                                       GB00B0LSFV82 
        Identification code: 
      ---------------------------------------------  ---------------------------- 
 b)    Nature of the transaction:                     Exercise of Options 
      ---------------------------------------------  ---------------------------- 
 c)    Price(s) and volume(s):                        Price(s)       Volume(s) 
      ---------------------------------------------  -------------  ------------- 
   Nil                                                               13,896 
  ----------------------------------------------------------------  ------------- 
 d)    Aggregated volume:                             As above 
        Price: 
      ---------------------------------------------  ---------------------------- 
 e)    Date of the Transaction:                       21 Ju ly 2021 
      ---------------------------------------------  ---------------------------- 
 f)    Place of the Transaction:                      London Stock Exchange 
      ---------------------------------------------  ----------------------------

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END

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July 22, 2021 05:30 ET (09:30 GMT)

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