TIDMSHRE

RNS Number : 2787S

Share PLC

19 December 2016

19 December 2016

Share plc

(the "Company")

Director's Dealing

Share plc (AIM:SHRE.LN) announces 11,991,032 ordinary shares of 0.5 pence each in the capital of the Company ("Ordinary Shares") in the ownership of the Gavin Oldham No1 Trust (of which Mr. Oldham is a beneficiary) have today been re-registered into Smith & Williamson Nominees Limited.

Following the Re-Registration, there is no change in the beneficial interest in the Company. Gavin Oldham has a beneficial interest and voting rights in 79,723,466 Ordinary Shares, representing approximately 55.50% of the current issued Ordinary Shares, of which 8,023,194 Ordinary Shares, which represents approximately 5.59% of the current issued Ordinary Shares, are held personally. The Gavin Oldham concert party's total holding is 98,904,916 Ordinary Shares, which represents approximately 68.85% of the current issued Ordinary Shares.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------- 
 a)   Name 
                                   Gavin Oldham 
---  -------------------------  ----------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------- 
 a)   Position/status            Gavin Oldham No 1 Trust 
---  -------------------------  ----------------------------- 
 b)   Initial notification       Initial Notification 
       /Amendment 
---  -------------------------  ----------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  -------------------------------------------------------- 
 a)   Name                       Share plc 
---  -------------------------  ----------------------------- 
 b)   LEI                        213800GEZ4DHXJKGPB78 
---  -------------------------  ----------------------------- 
 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 
 
       Transaction 1 
---  -------------------------------------------------------- 
 a)   Description of             ORDINARY SHARES OF 0.5 
       the financial              PENCE EACH 
       instrument, type 
       of instrument              ISIN: GB0001977866 
 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Re-registration of shares 
       transaction                out of the name of Mr Gavin 
                                  Oldham 1 Trust 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ------------ 
 
                                     GBP0.0      11,991,032 
                                   ----------  ------------ 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
                                   N/A - single transaction 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    19/12/16 
---  -------------------------  ----------------------------- 
 f)   Place of the transaction   London Stock Exchange XLON 
---  -------------------------  ----------------------------- 
      Transaction 2 
---  -------------------------  ----------------------------- 
 a)   Description of             ORDINARY SHARES OF 0.5 
       the financial              PENCE EACH 
       instrument, type 
       of instrument              ISIN: GB0001977866 
 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Re-registration of shares 
       transaction                into the name of Smith & 
                                  Williamson Nominees Limited 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ------------ 
 
                                     GBP0.00     11,991,032 
                                   ----------  ------------ 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         n/a - single transaction 
 
 
       - Price 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    19/12/16 
---  -------------------------  ----------------------------- 
 f)   Place of the transaction   London Stock Exchange XLON 
---  -------------------------  -----------------------------

For more information, please contact:

 
 Share plc                            01296 414141 
 Richard Stone, Chief Executive 
 Barbara Pierssene, Company 
  Secretary 
 
 Cenkos Securities plc, Nominated 
  Adviser and Broker                 020 7397 8900 
 Ivonne Cantu / Mark Connelly

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHEKLFFQLFEFBZ

(END) Dow Jones Newswires

December 19, 2016 10:55 ET (15:55 GMT)

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