Sutton Harbour Group PLC Director/PDMR purchase of shares (6275H)
August 05 2021 - 01:00AM
UK Regulatory
TIDMSUH
RNS Number : 6275H
Sutton Harbour Group PLC
05 August 2021
5 August 2021
SUTTON HARBOUR GROUP PLC
("The Company")
Director/PDMR purchase of shares
The Company announces that it has received today notification
that on 4 August 2021 the share register is updated for shares
allotted under the Equity Raise, as confirmed at the General
Meeting on 30 July 2021 that Directors (together with their
connected family interests) interests in the Company's ordinary
shares of 1 pence each are
Before Equity New shares After Equity % Shareholding
Raise dated allotted Raise
30 July
2021
Graham Miller 450,700 160,062 610,762 0.470%
-------------- ----------- ------------- ---------------
Natasha
Gadsdon 24,839 2,999 27,838 0.021%
-------------- ----------- ------------- ---------------
Sean Swales 3,199 6,801 10,000 0.008%
-------------- ----------- ------------- ---------------
The Company's Executive Chairman, Philip Beinhaker, and Chief
Operating Officer, Corey Beinhaker, have no direct shareholdings in
the Company. FB Investors LLP, a Company jointly held by Beinhaker
Design Services Limited (in which Corey Beinhaker holds 100% of the
share capital) and 1895 Management Group ULC, increased its holding
from 84,231,750 shares (72.65%) before the Equity Raise to
94,746,750 shares (72.91%) after the Equity Raise.
For further information, please contact:
Sutton Harbour Group plc
Philip Beinhaker - Executive
Chairman
Corey Beinhaker - Chief
Operating Officer
Natasha Gadsdon - Finance
Director 01752 204186
Arden Partners (Nomad and
Broker)
Paul Shackleton
Elliot Mustoe 020 7614 5924
==============
1. Det ails of t he p er sons dis c ha r ging m a nag er ial re
sponsib i li t i e s/person clos e ly asso c ia te d
====================================================================================
a) Name a) Natasha Gadsdon
b) Graham Miller
c) Sean Swales
==== ==================================== ==============================================
b) Position/status a) Financial Director
b) Non-Executive Director
c) Non-Executive Director
==== ==================================== ==============================================
c) Initial notification/ Initial notification
amendment
==== ==================================== ==============================================
2. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
==== ====================================================================================
a) Name S utton Harbour Group plc
==== ==================================== ==============================================
b) LEI 213800WWTAPQMDKCM486
==== ==================================== ==============================================
3. 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 transaction(s) has been
conducted
==== ====================================================================================
a) Description of the financial Ordinary shares of 1 pence each ('Ordinary
instrument Shares')
ISIN: GB0008659202
==== ==================================== ==============================================
b) Nature of the transaction P urchase of Shares
==== ==================================== ==============================================
c) Price(s) and volume(s) Price(s) Volume(s)
-----------------
25p a) 2,999
b) 160,062
c) 6,801
-----------------
---- ------------------------------------ ----------------------------------------------
Aggregated information
-Aggregated volume 169,862
d) -Price 25p
------------------------------------ ----------------------------------------------
e) Date of the transaction 30 July 2021
------------------------------------ ----------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------ --------------------------------------------
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END
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