TIDMDX.
RNS Number : 9993O
DX (Group) PLC
23 May 2018
23 May 2018
AIM: DX.
NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION IN OR INTO THE
UNITED STATES OF AMERICA, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH
AFRICA OR JAPAN
DX (GROUP) PLC
("DX", the "Company" or "the Group")
Confirmation of Admission, Completion of Transaction and
Director/PDMR Shareholding
DX, the provider of delivery solutions, including parcel
freight, secure, courier and logistics services, is pleased to
confirm that 373,156,292 new Ordinary Shares have been admitted to
trading on AIM. Therefore, the Fundraising and the Cancellation of
the Loan Notes detailed in the Circular to Shareholders dated 3 May
2018 (the "Transaction") has now completed.
The Company therefore provides details of the resultant
beneficial shareholdings in the Company of the Directors and PDMRs
who have participated in the Transaction:
Director/ Role Total beneficial Percentage
PDMR holding holding
of Ordinary of Issued
Shares Share Capital
---------------- ------------------------- ----------------- ---------------
Ronald Series Executive Chairman 1,415,294 0.25%
---------------- ------------------------- ----------------- ---------------
Chief Executive
Lloyd Dunn Officer 58,654,304 10.22%
---------------- ------------------------- ----------------- ---------------
Chief Financial
David Mulligan Officer 2,352,941 0.41%
---------------- ------------------------- ----------------- ---------------
Interim Chief Financial
James Hayward Officer 588,235 0.10%
---------------- ------------------------- ----------------- ---------------
Paul Goodson Non-Executive Director 1,500,000 0.26%
---------------- ------------------------- ----------------- ---------------
Russell
Black Non-Executive Director 1,930,882 0.34%
---------------- ------------------------- ----------------- ---------------
Unless otherwise defined, all capitalised terms used but not
defined in this announcement shall have the meaning given to them
in the circular published on 3 May 2018.
Enquiries:
DX (Group) plc
www.dxdelivery.com
Ronald Series, Executive Chairman T: 020 3178 6378
Lloyd Dunn, Chief Executive (c/o KTZ Communications)
Officer
David Mulligan, Chief Financial
Officer
finnCap (Nominated Advisor and T: 020 7220 0500
Broker)
Matt Goode/Simon Hicks/Hannah
Boros (Corporate Finance)
Andrew Burdis/Camille Gochez
(Corporate Broking)
KTZ Communications T: 020 3178 6378
Katie Tzouliadis/ Irene Bermont-Penn/Emma
Pearson
The information communicated in this announcement contains
inside information for the purposes of Article 7 of the Market
Abuse Regulation (EU) No. 596/2014. Upon the publication of this
announcement via regulatory news service this inside information is
now considered to be in the public domain.
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------------------
a) Name: Ronald Series
--- --------------------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status: Executive Chairman
--- --------------------------------- --------------------------------------
b) Initial notification/Amendment: Initial Notification
--- --------------------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------
a) Name: DX (Group) Plc
--- --------------------------------- --------------------------------------
b) LEI: 213800LA2YGSOFIYIH95
--- --------------------------------- --------------------------------------
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 the financial Ordinary Shares of
instrument, type of instrument: 1p nominal value
Identification code: GB00BJTCG679
--- --------------------------------- --------------------------------------
b) Nature of the transaction: Subscription for
Ordinary Shares
--- --------------------------------- --------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
pence
--------- ----------
8.5 1,235,294
--------- ----------
--- --------------------------------- --------------------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as in 4 c) above Average Volume(s)
Price
pence
* Price: -------- ----------
8.5 1,235,294
-------- ----------
--- --------------------------------- --------------------------------------
e) Date of the transaction: 22 May 2018
--- --------------------------------- --------------------------------------
f) Place of the transaction: Off market transaction
--- --------------------------------- --------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------------------
a) Name: Lloyd Dunn
--- --------------------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status: 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: DX (Group) Plc
--- --------------------------------- --------------------------------------
b) LEI: 213800LA2YGSOFIYIH95
--- --------------------------------- --------------------------------------
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 the financial Ordinary Shares of
instrument, type of instrument: 1p nominal value
Identification code: GB00BJTCG679
--- --------------------------------- --------------------------------------
b) Nature of the transaction: Receipt of Cancellation
shares
--- --------------------------------- --------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
pence
--------- -----------
9.27 56,634,304
--------- -----------
--- --------------------------------- --------------------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as in 4 c) above Average Volume(s)
Price
pence
* Price: -------- -----------
9.27 56,634,304
-------- -----------
--- --------------------------------- --------------------------------------
e) Date of the transaction: 22 May 2018
--- --------------------------------- --------------------------------------
f) Place of the transaction: Off market transaction
--- --------------------------------- --------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------------------
a) Name: David Mulligan
--- --------------------------------- --------------------------------------
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 participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------
a) Name: DX (Group) Plc
--- --------------------------------- --------------------------------------
b) LEI: 213800LA2YGSOFIYIH95
--- --------------------------------- --------------------------------------
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 the financial Ordinary Shares of
instrument, type of instrument: 1p nominal value
Identification code: GB00BJTCG679
--- --------------------------------- --------------------------------------
b) Nature of the transaction: Subscription for
Ordinary Shares
--- --------------------------------- --------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
pence
--------- ----------
8.5 2,352,941
--------- ----------
--- --------------------------------- --------------------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as in 4 c) above Average Volume(s)
Price
pence
* Price: -------- ----------
8.5 2,352,941
-------- ----------
--- --------------------------------- --------------------------------------
e) Date of the transaction: 22 May 2018
--- --------------------------------- --------------------------------------
f) Place of the transaction: Off market transaction
--- --------------------------------- --------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------------------
a) Name: James Hayward
--- --------------------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status: Interim Chief Financial
--- --------------------------------- --------------------------------------
b) Initial notification/Amendment: Initial Notification
--- --------------------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------
a) Name: DX (Group) Plc
--- --------------------------------- --------------------------------------
b) LEI: 213800LA2YGSOFIYIH95
--- --------------------------------- --------------------------------------
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 the financial Ordinary Shares of
instrument, type of instrument: 1p nominal value
Identification code: GB00BJTCG679
--- --------------------------------- --------------------------------------
b) Nature of the transaction: Subscription for
Ordinary Shares
--- --------------------------------- --------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
pence
--------- ----------
8.5 588,235
--------- ----------
--- --------------------------------- --------------------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as in 4 c) above Average Volume(s)
Price
pence
* Price: -------- ----------
8.5 588,235
-------- ----------
--- --------------------------------- --------------------------------------
e) Date of the transaction: 22 May 2018
--- --------------------------------- --------------------------------------
f) Place of the transaction: Off market transaction
--- --------------------------------- --------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------------------
a) Name: Paul Goodson
--- --------------------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status: Non-Executive Director
--- --------------------------------- --------------------------------------
b) Initial notification/Amendment: Initial Notification
--- --------------------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------
a) Name: DX (Group) Plc
--- --------------------------------- --------------------------------------
b) LEI: 213800LA2YGSOFIYIH95
--- --------------------------------- --------------------------------------
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 the financial Ordinary Shares of
instrument, type of instrument: 1p nominal value
Identification code: GB00BJTCG679
--- --------------------------------- --------------------------------------
b) Nature of the transaction: Subscription for
Ordinary Shares
--- --------------------------------- --------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
pence
--------- ----------
8.5 1,500,000
--------- ----------
--- --------------------------------- --------------------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as in 4 c) above Average Volume(s)
Price
pence
* Price: -------- ----------
8.5 1,500,000
-------- ----------
--- --------------------------------- --------------------------------------
e) Date of the transaction: 22 May 2018
--- --------------------------------- --------------------------------------
f) Place of the transaction: Off market transaction
--- --------------------------------- --------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------------------
a) Name: Russell Black
--- --------------------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status: Non-Executive Director
--- --------------------------------- --------------------------------------
b) Initial notification/Amendment: Initial Notification
--- --------------------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------------
a) Name: DX (Group) Plc
--- --------------------------------- --------------------------------------
b) LEI: 213800LA2YGSOFIYIH95
--- --------------------------------- --------------------------------------
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 the financial Ordinary Shares of
instrument, type of instrument: 1p nominal value
Identification code: GB00BJTCG679
--- --------------------------------- --------------------------------------
b) Nature of the transaction: Subscription for
Ordinary Shares
--- --------------------------------- --------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
pence
--------- ----------
8.5 1,705,882
--------- ----------
--- --------------------------------- --------------------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as in 4 c) above Average Volume(s)
Price
pence
* Price: -------- ----------
8.5 1,705,882
-------- ----------
--- --------------------------------- --------------------------------------
e) Date of the transaction: 22 May 2018
--- --------------------------------- --------------------------------------
f) Place of the transaction: Off market transaction
--- --------------------------------- --------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHAJMRTMBITMBP
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