TIDMSHRE

RNS Number : 2377I

Share PLC

22 November 2018

22(nd) November 2018

Share plc

("the Company")

Director Dealing

Share plc (AIM:SHRE.LN) announces that on 21(st) November Gavin Oldham OBE, the Company's Chairman, sold 146,145 ordinary shares of 0.5 pence in the Company ("Ordinary Shares") held within his Self-Invested Personal Pension (SIPP) account at a price of 25.25 pence per Ordinary Share and purchased the same number (146,145) of Ordinary Shares into his Individual Savings Account (ISA) at a price of 25.25 pence per Ordinary Share.

Following these transactions, there is no change to Mr Oldham's total personal holding of 8,079,474 Ordinary Shares, representing approximately 5.62% of the current issued Ordinary Shares. By virtue of his additional interests in the Gavin Oldham Trusts, Gavin Oldham retains a beneficial interest and voting rights in 79,743,744 Ordinary Shares, representing approximately 55.51% of the current issued Ordinary Shares. The Gavin Oldham concert party's total holding is 98,872,722 Ordinary Shares, which represents approximately 68.82% 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             Chairman 
     --------------------------  --------------------------------------- 
 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 the          ORDINARY SHARES OF 0.5 
       financial instrument,       PENCE EACH 
       type of instrument 
                                   ISIN: GB0001977866 
       Identification code 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Sale of shares held within Gavin 
                                   Oldham's Self-Invested Personal 
                                   Pension 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)             Volume(s) 
                                     GBP0.25 per share    146,145 
                                                         ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          N/A - single transaction 
 
 
       - Price 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     21/11/18 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    London Stock Exchange XLON 
     --------------------------  --------------------------------------- 
      Transaction 2 
     --------------------------  --------------------------------------- 
 a)   Description of the          ORDINARY SHARES OF 0.5 
       financial instrument,       PENCE EACH 
       type of instrument          ISIN: GB0001977866 
 
       Identification code 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Purchase of shares into Gavin Oldham's 
                                   Individual Savings Account 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     0.25       146,145 
                                               ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information       N/A - single transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     21/11/18 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    London Stock Exchange XLON 
     --------------------------  ---------------------------------------

For more information, please contact:

 
 Share plc                                    01296 414141 
 Giles Pemberton, Company Secretary 
 
 
 Cenkos Securities plc, Nominated Adviser 
  and Broker                                 020 7397 8900 
 Mark Connelly

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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