Altitude Group PLC Holdings in Company and Director Dealing (1397V)
November 30 2023 - 1:00AM
UK Regulatory
TIDMALT
RNS Number : 1397V
Altitude Group PLC
30 November 2023
Altitude Group plc
("Altitude" or the "Company")
Holdings in Company and Director Dealing
Altitude Group Plc (AIM: ALT), the leading end-to-end solutions
provider for branded merchandise, announces that it was notified
that on 29 November 2023, that Simon Taylor, a substantial
shareholder in Altitude, had purchased 578,334 ordinary shares of
0.4 pence each in the Company ("Ordinary Shares").
As a result of the above, Simon Taylor is now beneficially
interested in 10,071,951 Ordinary Shares representing approximately
14.16% of the Company's issued share capital.
It was further notified that Martin Varley, Non-Executive
Director, had transferred 628,334 ordinary shares to his wife,
Joanne Varley. Following the transfer of Ordinary Shares, Joanne
Varley subsequently sold a total of 628,334 Ordinary Shares.
As a result of the above, Martin Varley is now directly
interested in 9,440,343 Ordinary Shares representing approximately
13.27 % of the Company's issued share capital.
For enquiries, please contact:
Altitude Group plc Via Zeus Capital
Nichole Stella, Chief Executive Officer
Graham Feltham, Chief Financial Officer
Zeus (Nominated Adviser & Broker) Tel: 0203 829
Dan Bate (Investment Banking) 5000
David Foreman (Investment Banking)
James Edis (Investment Banking)
Dominic King (Corporate Broking)
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name: i) Martin Varley & Joanne Varley
ii) Joanne Varley
---------------------------------------- ----------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------------
a) Position/Status: i) Non-executive Director and PCA
of Non-executive Director
ii) PCA of Non-executive Director
---------------------------------------- ----------------------------------------------
b) Initial Notification/Amendment: Initial Notification
---------------------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participation,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------
a) Name: Altitude Group plc
---------------------------------------- ----------------------------------------------
b) LEI: 213800VACSTYYSI39R89
---------------------------------------- ----------------------------------------------
Details of transaction(s); section to be repeated for (i)
4. 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: i) Gift of Ordinary Shares
ii) Sale of Ordinary Shares
---------------------------------------- ----------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------------------------------------- -------- --------------------- -------------
i) Nil 628,334
-------- -------------------------------------------------------------------- -------------
ii) 40.125 pence 50,000
-------- -------------------------------------------------------------------- -------------
35.508 pence 578,334
----------------------------------------------------------------------------- -------------
d) Aggregated volume: i) As above
Price: ii) 628,334 Ordinary Shares at an
average price of 35.875 pence per
Ordinary Share
---------------------------------------- ----------------------------------------------
e) Date of the Transaction: i) 29 November 2023
ii) 29 November 2023
---------------------------------------- ----------------------------------------------
f) Place of the Transaction: i) Off market transaction
ii) London Stock Exchange
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END
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November 30, 2023 02:00 ET (07:00 GMT)
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