29 October 2024
Titon Holdings Plc
Director/PDMR Shareholdings
Titon Holdings Plc (the "Company") announces that it
has been informed of the following transactions in the ordinary
shares of 10 pence each in the Company ("Ordinary Shares"):
- On 28 October, Jamie Brooke,
Non-Executive Chair of the Company purchased 106,310 Ordinary
Shares in the Company at a price of 75.25 pence per Ordinary Share.
Following this purchase, Jamie holds an interest in 106,310
Ordinary Shares, representing approximately 0.9 per cent of the
Company's total voting rights;
- On 28 October, Tom Carpenter, Chief
Executive Officer of the Company purchased 66,500 Ordinary Shares
in the Company at a price of 75.0 pence per Ordinary Share.
Following this purchase, Tom holds an interest in 66,500 Ordinary
Shares, representing approximately 0.6 per cent of the Company's
total voting rights; and
- On 28
October, Christiane Ward, a Person Closely Associated ("PCA") to
Jeff Ward, Non-Executive Director of the Company, purchased 20,000
Ordinary Shares in the Company at a price of 75.25 pence per
Ordinary Share. Following this purchase, Jeff holds a beneficial
interest in 20,000 Ordinary Shares, representing approximately 0.2
per cent of the Company's total voting rights.
The notifications below, made in accordance with the
requirements of the UK Market Abuse Regulation, provide further
detail.
For further
information please contact:
|
Titon Holdings
plc
Jamie Brooke, Non-Executive Chair
Tom Carpenter, Chief Executive Officer
|
Tel: +44 (0)7715 603587
|
|
Shore Capital -
Nominated Adviser and Broker
Daniel Bush
Tom Knibbs
|
Tel: +44 (0)20 7408 4090
|
Notification of
transactions of persons discharging managerial responsibilities and
persons closely associated with them.
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name
|
|
Jamie Brooke
|
|
|
|
|
|
|
2
|
Reason for the
notification
|
|
|
|
a)
|
Position/status
|
|
Non-Executive Chair
|
|
|
|
|
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction
platform,
auctioneer or
auction monitor
|
|
a)
|
Name
|
Titon Holdings plc
|
|
b)
|
LEI
|
213800ZHXS8G27RM1D97
|
|
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
Identification code
|
Ordinary Shares of 10 pence each in Titon
Holdings Plc
Ordinary Share ISIN: GB0008941402
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
75.25 pence
|
106,310
|
|
|
d)
|
Aggregated information
- Aggregated
volume
-
Price
|
N/A - single transaction
N/A - single transaction
|
|
e)
|
Date of the transaction
|
28 October 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
|
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name
|
|
Tom Carpenter
|
|
|
|
|
|
|
2
|
Reason for the
notification
|
|
|
|
a)
|
Position/status
|
|
Chief Executive Officer
|
|
|
|
|
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction
platform,
auctioneer or
auction monitor
|
|
a)
|
Name
|
Titon Holdings plc
|
|
b)
|
LEI
|
213800ZHXS8G27RM1D97
|
|
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
Identification code
|
Ordinary shares of 10 pence each in Titon
Holdings Plc
Ordinary Share ISIN: GB0008941402
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
75.0 pence
|
66,500
|
|
|
d)
|
Aggregated information
- Aggregated
volume
-
Price
|
N/A - single transaction
N/A - single transaction
|
|
e)
|
Date of the transaction
|
28 October 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
|
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name
|
|
Christiane Ward
|
|
|
|
|
|
|
2
|
Reason for the
notification
|
|
|
|
a)
|
Position/status
|
|
PCA of Non - Executive Director (Jeff
Ward)
|
|
|
|
|
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction
platform,
auctioneer or
auction monitor
|
|
a)
|
Name
|
Titon Holdings plc
|
|
b)
|
LEI
|
213800ZHXS8G27RM1D97
|
|
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
Identification code
|
Ordinary shares of 10 pence each in Titon
Holdings Plc
Ordinary Share ISIN: GB0008941402
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
75.25 pence
|
20,000
|
|
|
d)
|
Aggregated information
- Aggregated
volume
-
Price
|
N/A - single transaction
N/A - single transaction
|
|
e)
|
Date of the transaction
|
28 October 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
|