FCAP Finncap Group Plc

TIDMFCAP

RNS Number : 5861K

finnCap Group PLC

29 August 2019

29 August 2019

finnCap Group plc

Director's Dealing

finnCap Group plc (AIM: FCAP) (the "Company"), today announces that Tom Hayward, a director of the Company, has transferred 320,000 Ordinary Shares of 1 pence in the Company ("Ordinary Shares") from his personal holding into his ISA with effect from 29 August 2019. The transfer was transacted at a price of 26 pence per Ordinary Share, representing 0.19% of the issued share capital of the Company.

Following this transfer of shares, Tom Hayward's beneficial interest over 3,593,352 Ordinary Shares, representing 2.12 per cent of the current total voting rights of the Company remains unchanged. The Company's shares referred to above are finnCap Group plc ordinary shares of 1 pence each and the total number of shares in issue is 169,230,089.

Further details on the transfer are included in the notification below, made in accordance with the requirements of the EU Market Abuse Regulation.

Contacts

finnCap Group plc Tel: +44 (0) 20 7220 0500

Sam Smith, Chief Executive Officer investor.relations@finncap.com

Tom Hayward, Chief Financial Officer

   Grant Thornton (Nominated Adviser)                                    Tel: +44 (0) 20 7383 5100 

Philip Secrett/Samantha Harrison/Seamus Fricker

finnCap Limited (Broker) Tel: +44 (0) 20 7220 0500

Rhys Williams

   Sapience Communications (PR adviser to the Group)     Tel: +44 (0) 20 3195 3240 

Richard Morgan Evans

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                   Tom Hayward 
      -------------------------------------  ------------------------------------------------ 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                        Director, Chief Financial Officer 
      -------------------------------------  ------------------------------------------------ 
 b)    Initial notification                   Initial 
        /Amendment 
      -------------------------------------  ------------------------------------------------ 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                   finnCap Group plc 
      -------------------------------------  ------------------------------------------------ 
 b)    LEI                                    213800DLRUJW6JVNS533 
      -------------------------------------  ------------------------------------------------ 
 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                     Ordinary shares 
        financial instrument, 
        type of instrument 
 
       Identification code                    GB00BGKPX309 
 
 b)    Nature of the transaction              Transfer of Ordinary Shares from personal 
                                               holding into an ISA 
      -------------------------------------  ------------------------------------------------ 
 c)    Price(s) and volume(s) 
                                              ----------------------  --------------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  --------------------- 
    GBP0.26                                                            320,000 
   -----------------------------------------------------------------  --------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                    N/A 
 
  - Price 
 
 e)    Date of the transaction                29 August 2019 
      -------------------------------------  ------------------------------------------------ 
 f)    Place of the transaction               London Stock Exchange 
      -------------------------------------  ------------------------------------------------ 
 

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

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