TIDMBOTB

RNS Number : 0053J

Best of the Best PLC

05 September 2016

Best of the Best plc

("Best of the Best", "BOTB", "the Company" or "the Group")

Exercise of Options / Director Holdings

The Company announces that Colin Hargrave, Non-Executive Director of the Company, has today exercised options over 10,000 new ordinary shares of 5p each in the Company under the terms of the Unapproved Share Option Scheme.

Pursuant to the exercise of options Mr. Hargrave has a total beneficial holding of 136,519 Ordinary Shares, representing 1.35 per cent of the enlarged issued share capital of the Company.

 
1.   Details of the person discharging managerial responsibilities / person 
      closely associated 
---  ------------------------------------------------------------------------  ------------------------------------- 
(a)   Name                                                                    Mr Colin Hargrave 
---  ----------------------------------------------------------------------  --------------------------------------- 
2.    Reason for the notification 
---  --------------------------------------------------------------------------------------------------------------- 
(b)   Position /                                                              Director 
       status 
---  ----------------------------------------------------------------------  --------------------------------------- 
(c)   Initial notification                                                    Initial notification 
       / amendment 
---  ----------------------------------------------------------------------  --------------------------------------- 
3.    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------------------------------------------------------------- 
(a)   Name                                                                    Best of the Best plc 
---  ----------------------------------------------------------------------  --------------------------------------- 
(b)   LEI                                                                     N/A 
---  ----------------------------------------------------------------------  --------------------------------------- 
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                                                             Ordinary shares of 5 pence per share 
       of the financial                                                       GB00B16S3505 
       instrument, 
       type of instrument 
       Identification 
       code 
---  ----------------------------------------------------------------------  --------------------------------------- 
(b)   Nature of                                                               Exercise of share options under 
       the transaction                                                         the terms of the Unapproved Share 
                                                                               Option Scheme 
---  ----------------------------------------------------------------------  --------------------------------------- 
(c)   Price(s) and                                                             Price(s)          Volume(s) 
       volume(s)                                                               ----------------  ---------- 
                                                                                Exercise price 
                                                                                 = 38p            10,000 
                                                                               ----------------  ---------- 
---  ----------------------------------------------------------------------  --------------------------------------- 
(d)   Aggregated                                                             Exercise Price: 38p 
       information 
       Aggregated                                                             Volume: 10,000 
       volume Price 
---  ----------------------------------------------------------------------  --------------------------------------- 
(e)   Date of the                                                             05 September 2016 GMT 
       transaction 
---  ----------------------------------------------------------------------  --------------------------------------- 
(f)   Place of the                                                           London Stock Exchange 
       transaction 
---  ----------------------------------------------------------------------  ---------------------------------------

Enquiries:

 
 Best of the Best       William Hindmarch,           T: 020 7371 
  plc                    Chief Executive              8866 
                         Rupert Garton, Commercial 
                         Director 
 
 KTZ Communications     Katie Tzouliadis             T: 020 3178 
                                                      6378 
 
 finnCap Ltd            Matt Goode                   T: 020 7220 
  (Nominated Adviser)    Carl Holmes                  0500 
                         Anthony Adams

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 05, 2016 12:20 ET (16:20 GMT)

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