Seraphine Group PLC Director/PDMR Shareholding (6683W)
August 19 2022 - 10:30AM
UK Regulatory
TIDMBUMP
RNS Number : 6683W
Seraphine Group PLC
19 August 2022
SERAPHINE GROUP PLC
(the "Company")
PDMR Notification
19 August 2022
Seraphine Group PLC, announces that on 18 August 2022, Sharon
Flood, Chairman and Non-Executive Director of the Company, has
transferred 142,275 ordinary shares from an account managed on her
behalf into a SIPP. These shares were sold at a price of 0.255
pence per share and then repurchased at a price of 0.255 pence.
The notification below, made in accordance with the requirements
of the UK Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1 ("PDMR") / person closely associated ("PCA")
a) Name Sharon Flood
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status PDMR
Chairman and Non Executive Director
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Seraphine Group PLC
-------------------------- ---------------------------------------
b) LEI 254900CQ8TMKUDD0L296
-------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary Shares
type of instrument
ISIN: GB00BNXGTY25
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Disposal of Shares
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.255 pence 142,275
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 142,275 ordinary shares in aggregate
- Price GBP36,280.13
-------------------------- ---------------------------------------
e) Date of the transaction 18 August 2022
-------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 ("PDMR") / person closely associated ("PCA")
a) Name Sharon Flood
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status PDMR
Chairman and Non Executive Director
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Seraphine Group PLC
-------------------------- ---------------------------------------
b) LEI 254900CQ8TMKUDD0L296
-------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary Shares
type of instrument
ISIN: GB00BNXGTY25
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Acquistion of Shares
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.255 pence 142,275
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 142,275 ordinary shares in aggregate
- Price GBP36,280.13
-------------------------- ---------------------------------------
e) Date of the transaction 18 August 2022
-------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------- ---------------------------------------
Following the above disposal of shares, Sharon Flood holds
342,706 Ordinary Shares in the Company.
By order of the Board
Seraphine Group PLC
FOR FURTHER INFORMATION, PLEASE CONTACT:
Seraphine Group PLC Via Buchanan
David Williams, Chief Executive
Officer
Bridget Green, General Counsel
+44 (0)20 7466 5000
Buchanan Communications +44 (0) 7872 604453
Helen Tarbet +44(0) 7979 497324
Simon Compton +44(0)7477 967446
Kim Looringh van Beeck
JTC (UK) Limited
( Company Secretary)
Susan Fadi
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