ELIXIRR INTERNATIONAL
PLC
("Elixirr", the "Company" or
the "Group")
Director/PDMR
Shareholding
Elixirr International plc
(AIM:ELIX), an established, global award-winning challenger
consultancy, announces that Fish Hoek Company Investments Limited
("Fish Hoek") has granted security over up to 11,592,807 ordinary
shares of 0.005p each in the Company ("Ordinary Shares") against a
bank loan made to a subsidiary company of Fish Hoek ("the Pledge").
Stephen Newton is the sole holder of voting shares in, and sole
director of, Fish Hoek.
Stephen Newton remains the
beneficial owner of the shares, subject to the Pledge, and retains
full voting rights. Stephen Newton's beneficial ownership therefore
remains unchanged at 13,239,895 Ordinary Shares representing 28.0
per cent. of the issued share capital in the Company.
For
further information please contact:
Elixirr International plc
Stephen Newton, CEO
Graham Busby, CFO
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Public and Investor Relations
contacts:
investor-relations@elixirr.com
Cavendish Capital Markets Ltd (Nominated Adviser & Joint
Broker)
Stephen Keys, Charlie
Beeson (Corporate Finance)
Sunila de Silva (Corporate
Broking)
Investec Bank plc (Joint Broker)
Carlton Nelson, Henry Reast
(Corporate Broking)
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+44 (0) 20
7220 0500
+44 (0) 20 7597 4000
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About Elixirr International plc
Elixirr is an established global
award-winning management consultancy, challenging the larger
consultancies by delivering innovative and bespoke solutions to a
repeat, globally-recognised client base.
Elixirr was founded in 2009, by
Stephen Newton, Graham Busby, Ian Ferguson, Andy Curtis and Mark
Goodyear, experienced business advisors who identified a market
opportunity to provide bespoke, personal services as a 'challenger'
to the traditional consultancy businesses in the market. Elixirr
guides its clients to overcome challenges such as: future-proofing
against technological disruption; development and roll-out of new
propositions, products and services; incubating new businesses;
navigating a more complex and multinational regulatory environment;
and project management and implementation of major change
programmes.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1.
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Details of the person discharging
managerial responsibilities / person closely associated
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a)
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Name
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Stephen Newton
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2.
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Reason for the
Notification
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a)
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Position/status
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Chief Executive Officer
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b)
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Initial
notification/Amendment
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Initial Notification
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3.
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Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
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a)
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Name
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Elixirr International plc
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b)
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LEI
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213800MKY7OHMVAKW681
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4.
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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
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a)
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Description of the Financial
instrument, type of instrument
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Ordinary shares of 0.005p each
("Ordinary Shares")
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Identification code
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GB00BLPHTX84
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b)
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Nature of the transaction
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Pledge of Ordinary Shares over debt
facility
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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n/a
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11,592,807
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d)
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Aggregated information:
· Aggregated volume
· Price
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As in 4c) above
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e)
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Date of the transaction
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31 July 2024
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f)
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Place of the transaction
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Off market transaction
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