TIDMAO.

RNS Number : 0759I

AO World plc

30 November 2022

For immediate release 30 November 2022

AO World PLC (the "Company")

Director / PDMR dealings

The Company received notification yesterday of the following transactions in the ordinary shares of the Company by two of its Directors:

 
                 Date            Number of           Consideration   Resultant              Resultant 
   Director       of purchase     shares purchased    per share       Beneficial             Beneficial 
                                                      (pence)         Holding                % holding 
                 29 November 
 John Roberts     2022                       8,400           60.51           107,362,465*        18.61% 
                --------------  ------------------  --------------  ---------------------  ------------ 
                 29 November 
 Mark Higgins     2022                       8,200           60.96                314,431         0.05% 
                --------------  ------------------  --------------  ---------------------  ------------ 
 

(* John Roberts holding includes 882,350 Ordinary Shares held by Sally Roberts, a person with whom John is closely associated, but excludes Ordinary Shares held by Crystalcraft Limited, a company of which he is a director and shareholder)

The Notification of Dealing Forms provided in accordance with the requirements of MAR in relation to the transaction listed above are set out below:

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                              John Roberts 
      ================================ 
 2     Reason for the notification 
 a)    Position/status                   Director, 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                              AO World PLC 
 b)    LEI                               2138005FFOAJIUZY4375 
      ================================ 
 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                    Ordinary shares of 0.25p each 
        the financial 
        instrument, type                  GB00BJTNFH41 
        of instrument, 
        identification 
        code 
      ================================ 
 b)    Nature of the                     Purchase of ordinary shares of 0.25p each 
        transaction 
 c)    Price(s) and volume(s)                         Price(s) in pence   Volume(s) 
                                                             60.51           8,400 
                                                                          ---------- 
      ================================ 
 d)    Aggregated information            N/A 
        - Aggregated volume 
        - Price 
 e)    Date of the transaction           2022-11-29 
      ================================ 
 f)    Place of the transaction          Outside a trading venue 
====  ================================  ============================================ 
 

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                              Mark Higgins 
      ================================ 
 2     Reason for the notification 
 a)    Position/status                   Director, 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                              AO World PLC 
 b)    LEI                               2138005FFOAJIUZY4375 
      ================================ 
 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                    Ordinary shares of 0.25p each 
        the financial 
        instrument, type                  GB00BJTNFH41 
        of instrument, 
        identification 
        code 
      ================================ 
 b)    Nature of the                     Purchase of ordinary shares of 0.25p each 
        transaction 
 c)    Price(s) and volume(s)                         Price(s) in pence   Volume(s) 
                                                             60.96           8,200 
                                                                          ---------- 
      ================================ 
 d)    Aggregated information            N/A 
        - Aggregated volume 
        - Price 
 e)    Date of the transaction           2022-11-29 
      ================================ 
 f)    Place of the transaction          Outside a trading venue 
====  ================================  ============================================ 
 

Enquiries:

AO World PLC

Company Secretary

cosec@ao.com

 
 
 2626085.2 
 

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END

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November 30, 2022 04:33 ET (09:33 GMT)

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