Dart Group PLC Director/PDMR Shareholding (0559W)
December 06 2019 - 8:15AM
UK Regulatory
TIDMDTG
RNS Number : 0559W
Dart Group PLC
06 December 2019
6 December 2019
Dart Group PLC
(the "Company")
Director/PDMR Shareholding
Dart Group PLC, the Leisure Travel and Distribution &
Logistics group, announces that on 4 December 2019, Philip Hugh
Meeson, Executive Chairman of the Company, transferred 6,000,000
ordinary shares of 1.25p each in the Company ("Ordinary Shares")
for nil consideration to the trustees of The Philip Meeson 2019
Settlement, a UK resident settlement, of which Mr Meeson is a
trustee but not a beneficiary.
Following these transactions, Mr Meeson will beneficially hold a
total of 48,040,000 Ordinary Shares representing 32.26% of the
Company's issued share capital and The Philip Meeson 2019
Settlement will hold a total of 6,000,000 Ordinary Shares
representing 4.03% of the Company's issued share capital.
The notification below, made in accordance with the requirements
of the Market Abuse Regulation (596/2014), provides further
details.
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 Philip Hugh Meeson
---------------------------------------- ---------------------------------
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 Dart Group PLC
---------------------------------------- ---------------------------------
b) LEI I72RQ3PNLDPW8R7JIJ56
---------------------------------------- ---------------------------------
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 1.25p each
instrument, type of instrument
---------------------------------------- ---------------------------------
Identification code GB00B1722W11
---------------------------------------- ---------------------------------
b) Nature of the transaction Transfer of ordinary shares
---------------------------------------- ---------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---------------------------------------- ---------------- ---------------
Nil 6,000,000
-------------------------------------------------------------- ---------------
d) Aggregated information N/A single transaction
---------------------------------------- ---------------------------------
Aggregated volume N/A single transaction
---------------------------------------- --------------------------------------
Price N/A single transaction
---------------------------------------- --------------------------------------
e) Date of the transaction 4 December 2019
---------------------------------------- ---------------------------------
f) Place of the transaction Outside of a trading venue
---------------------------------------- ---------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Philip Hugh Meeson / the trustees
of The Philip Meeson 2019 Settlement
---------------------------------------- -----------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status PCA of Philip Hugh Meeson,
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 Dart Group PLC
---------------------------------------- -----------------------------------------
b) LEI I72RQ3PNLDPW8R7JIJ56
---------------------------------------- -----------------------------------------
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 1.25p each
instrument, type of instrument
---------------------------------------- -----------------------------------------
Identification code GB00B1722W11
---------------------------------------- -----------------------------------------
b) Nature of the transaction Acquisition of ordinary shares
for nil consideration
---------------------------------------- -----------------------------------------
c) Price(s) and volumes(s) Price(s) Volume(s)
---------------------------------------- -------------------- -------------------
Nil 6,000,000
------------------------------------------------------------------ -------------------
d) Aggregated information N/A single transaction
---------------------------------------- -----------------------------------------
Aggregated volume N/A single transaction
---------------------------------------- ----------------------------------------------
Price N/A single transaction
---------------------------------------- ----------------------------------------------
e) Date of the transaction 4 December 2019
---------------------------------------- -----------------------------------------
f) Place of the transaction Outside of a trading venue
---------------------------------------- -----------------------------------------
For further information please contact:
Dart Group PLC
Philip Hugh Meeson, Executive
Chairman
Ian Day, Group Company Secretary 0113 239 7817
Cenkos Securities plc
Nominated Adviser
Katy Birkin / Azhic Basirov 020 7397 8900
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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