Minoan Group PLC Director / PDMR Shareholding (1572R)
February 26 2019 - 5:04AM
UK Regulatory
TIDMMIN
RNS Number : 1572R
Minoan Group PLC
26 February 2019
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulation (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
26 February 2019
MINOAN GROUP PLC
("Minoan")
Directors Share Transaction
Following the Director/PDMR Shareholding Announcement on
25.02.19, Minoan announces that Christopher Egleton, Chairman, has
transferred 2,000,000 Ordinary Shares of 1p each to members of his
family.
666,666 ordinary shares are to be transferred to Theoharris
Egleton, a Person Closely Associated ("PCA") requiring notification
under the EU Market Abuse Regulation ("MAR").
For further information please visit www.minoangroup.com or
contact:
Minoan Group Plc
Christopher Egleton christopher.egleton@minoangroup.com
Bill Cole william.cole@minoangroup.com
WH Ireland Limited 020 7220 1666
Adrian Hadden/Chris Viggor
Cornhill Capital Limited 020 7710 9610
Daniel Gee
Sapience Communications Limited 020 3195 3240
Richard Morgan Evans
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 Christopher Egleton
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2 Reason for the notification
-----------------------------------------------------------------------------------------------
a) Position/status Chairman
----------------------------------------------------------------- ----------------------------
b) Initial notification/ Amendment Initial notification
----------------------------------------------------------------- ----------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------
a) Name Minoan Group PLC
----------------------------------------------------------------- ----------------------------
b) LEI 213800T9RAWFP5663Y20
----------------------------------------------------------------- ----------------------------
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 1p each
Identification code
GB0008497975
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b) Nature of the transaction Transfer to Family Members
----------------------------------------------------------------- ----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0p 2,000,000
----------
----------------------------------------------------------------- ----------------------------
d) Aggregated information 2,000,000 ordinary shares
* Aggregated volume GBP0.00
* Price
----------------------------------------------------------------- ----------------------------
e) Date of the transaction 10 December 2018
----------------------------------------------------------------- ----------------------------
f) Place of the transaction London, Off market
----------------------------------------------------------------- ----------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Theoharris Egleton
------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Person closely associated (PCA) with Christopher
Egleton
------------------------------------------------------- --------------------------------------------------------
b) Initial notification/ Amendment Initial notification
------------------------------------------------------- --------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Minoan Group PLC
------------------------------------------------------- --------------------------------------------------------
b) LEI 213800T9RAWFP5663Y20
------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of 1p each
instrument
Identification code
GB0008497975
------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Receipt of shares
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0p 666,666
----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information 666,666 ordinary shares
* Aggregated volume GBP0.00
* Price
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 10 December 2018
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction London, Off market
------------------------------------------------------- --------------------------------------------------------
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
DSHFQLFLKLFBBBL
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