ELIXIRR INTERNATIONAL
PLC
("Elixirr", the "Company" or
"Group")
Purchase of shares by
Employee Benefit Trust
and
PDMR
Shareholding
Elixirr International plc (AIM:ELIX),
an established, global award-winning challenger consultancy,
announces that on 14th and 17th January 2025
the Elixirr International plc Employee Benefit Trust (the "EBT")
purchased from certain PDMRs of the Company (the "Purchases")
439,555 ordinary shares in the capital of the Company ("Ordinary
Shares") at market price.
The Purchases have been made at the
instruction of Apex Group Fiduciary Services Limited as independent
trustee of the EBT following recommendations by the Board of the
Company. The decision to make the Purchases is to ensure that the
EBT has sufficient shares to satisfy demand including for
satisfaction of employee equity incentives, equity for new Partners
and equity for those joining the firm through acquisition.
Accordingly, the Purchases will mitigate the need for dilution in
the equity of the Company as it executes on its growth
strategy.
Participation by certain Directors
and PDMRs in the Purchases are outlined in the table
below:
|
Director/PDMR
|
Position
|
Ordinary Shares
Sold
|
Share Sale
Price
|
Resultant
Holding
|
% of total voting
rights
|
|
Gavin Patterson
|
Chair
|
50,000
|
700p
|
235,833
|
0.5
|
|
Eric Rich
|
Partner and PDMR
|
28,571
|
700p
|
672,053
|
1.4
|
|
Christopher Jordan
|
Partner and PDMR
|
80,000
|
700p
|
744,893
|
1.5
|
|
Clare Filby
|
Chief Operating Officer
|
10,714
|
700p
|
647,431
|
1.3
|
|
Stephen Newton
|
Chief Executive Officer
|
270,270
|
740p
|
11,432,274
|
23.7
|
Enquiries:
For enquiries, please refer to our
Investor Contacts page:
https://www.elixirr.com/investors/investor-contacts
Elixirr International
plc +44
(0)20 7220 5410
Stephen Newton, Chief Executive
Officer
Graham Busby, Deputy Chief Executive
Officer
Nick Willott, Chief Financial Officer
and Company Secretary
investor-relations@elixirr.com
Cavendish Capital Markets Ltd (Nominated Adviser & Joint
Broker) +44 (0)20 7220
0500
Stephen Keys, Callum Davidson, Isaac
Hooper (Corporate Finance),
Sunila De Silva (ECM)
Peel
Hunt LLP (Joint
Broker) +44
(0)20 7418 8900
Neil Patel, Ben Cryer, Alice Lane,
Kate Bannatyne
About Elixirr International plc
Elixirr is an award-winning global
consulting firm working with clients across a diverse range of
industries, markets and geographies.
Founded in 2009, the firm set out to
be the 'challenger consultancy' and do things differently than the
large corporate consultancies dominating the industry: working
openly and collaboratively with clients from start to finish,
delivering outcomes based on innovative thinking, not methodology,
and treating each client's business like their own. Elixirr has
been quoted on the AIM market of the London Stock Exchange since
2020. In addition to strong organic growth, Elixirr has acquired
seven boutique firms - Den Creative, Coast Digital, The Retearn
Group, iOLAP, Responsum, Insigniam and Hypothesis - to grow the
Group's capabilities, diversify the business, expand into new
geographies and access new clients.
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
|
Gavin Patterson
|
|
2.
|
Reason for the Notification
|
|
a)
|
Position/status
|
Director (Chair)
|
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Elixirr International plc
|
|
b)
|
LEI
|
213800MKY7OHMVAKW681
|
|
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
instrument, type of instrument
|
Ordinary shares of 0.005p each
("Ordinary Shares")
|
|
Identification code
|
GB00BLPHTX84
|
|
b)
|
Nature of the transaction
|
Sale of Ordinary Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
700p
|
50,000
|
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
14 January 2025
|
|
f)
|
Place of the transaction
|
Off market transaction
|
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Eric Rich
|
|
2.
|
Reason for the Notification
|
|
a)
|
Position/status
|
Partner & PDMR
|
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Elixirr International plc
|
|
b)
|
LEI
|
213800MKY7OHMVAKW681
|
|
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
instrument, type of instrument
|
Ordinary shares of 0.005p each
("Ordinary Shares")
|
|
Identification code
|
GB00BLPHTX84
|
|
b)
|
Nature of the transaction
|
Sale of Ordinary Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
700p
|
28,571
|
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
14 January 2025
|
|
f)
|
Place of the transaction
|
Off market transaction
|
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Christopher Jordan
|
|
2.
|
Reason for the Notification
|
|
a)
|
Position/status
|
Partner & PDMR
|
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Elixirr International plc
|
|
b)
|
LEI
|
213800MKY7OHMVAKW681
|
|
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
instrument, type of instrument
|
Ordinary shares of 0.005p each
("Ordinary Shares")
|
|
Identification code
|
GB00BLPHTX84
|
|
b)
|
Nature of the transaction
|
Sale of Ordinary Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
700p
|
80,000
|
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
14 January 2025
|
|
f)
|
Place of the transaction
|
Off market transaction
|
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Clare Filby
|
|
2.
|
Reason for the Notification
|
|
a)
|
Position/status
|
Chief Operating Officer &
PDMR
|
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Elixirr International plc
|
|
b)
|
LEI
|
213800MKY7OHMVAKW681
|
|
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
instrument, type of instrument
|
Ordinary shares of 0.005p each
("Ordinary Shares")
|
|
Identification code
|
GB00BLPHTX84
|
|
b)
|
Nature of the transaction
|
Sale of Ordinary Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
700p
|
10,714
|
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
14 January 2025
|
|
f)
|
Place of the transaction
|
Off market transaction
|
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Stephen Newton
|
|
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
|
Elixirr International plc
|
|
b)
|
LEI
|
213800MKY7OHMVAKW681
|
|
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
instrument, type of instrument
|
Ordinary shares of 0.005p each
("Ordinary Shares")
|
|
Identification code
|
GB00BLPHTX84
|
|
b)
|
Nature of the transaction
|
Sale of Ordinary Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
740p
|
270,270
|
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
17 January 2025
|
|
f)
|
Place of the transaction
|
Off market transaction
|
