Westminster Group PLC Director/PDMR Share Purchases (0544G)
November 11 2022 - 1:00AM
UK Regulatory
TIDMWSG
RNS Number : 0544G
Westminster Group PLC
11 November 2022
11 November 2022
Westminster Group Plc
('Westminster' or the 'Company')
Purchase of Shares by Directors & Company Secretary
Westminster Group Plc (AIM: WSG), a leading supplier of managed
services and technology-based security solutions, is pleased to
announce that it has been notified that the following Directors,
and the Company Secretary, have, on 10 November 2022, purchased, in
aggregate, 1,284,782 shares of 0.1 pence each in the Company
('Ordinary Shares'):
Director Title Number of Price paid Total % of issued
Name Ordinary Shares per Ordinary Ordinary share capital
purchased Share Shares of Company
owned
Chief Executive
Peter Fowler# Officer 382,500 2.24p 8,076,211 2.444%
----------------- ----------------- -------------- ---------- ---------------
Chief Financial
Mark Hughes Officer 382,500 2.24p 1,353,500 0.410%
----------------- ----------------- -------------- ---------- ---------------
Major General
(Retired) Non-Executive
Graham Binns Director 434,782 2.3p 434,782 0.132%
----------------- ----------------- -------------- ---------- ---------------
Company
Roger Worrall Secretary 85,000 2.24p 2,569,861 0.778%
----------------- ----------------- -------------- ---------- ---------------
# Peter Fowlers purchase was purchased by Lawnscote Holdings
Limited a family investment company which is controlled by Peter
Fowler and owned 60 per cent by Peter Fowler and his wife, and 20
per cent. by Stuart Fowler, who is also a director of the company,
and 20 per cent. by Joanna Fowler, who is a connected party.
Other Company employees also, on the same day, purchased
shares.
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) Names a) Lawnscote Holdings Limited
b) Mark Hughes, Chief Financial
Officer
c) Roger Worrall, Company
Secretary
d) Major General (Retired)
Graham Binns, Non-Executive
Director
-------------------------------- --------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------
a) Position/status See 1(a) - classified as PDMRs
of the Company
-------------------------------- --------------------------------------
b) Initial notification/ Amendment Initial Notification
-------------------------------- --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Westminster Group Plc
-------------------------------- --------------------------------------
b) LEI 213800LU5SW6Q8RDVQ64
-------------------------------- --------------------------------------
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 Ordinary shares of 0.1 pence
instrument, type of instrument each
-------------------------------- --------------------------------------
Identification code GB00B1XLC220
-------------------------------- --------------------------------------
b) Nature of the transaction Acquisition of Ordinary Shares
-------------------------------- --------------------------------------
c) Price(s) and volume(s) a) Price: 2.24p
Volume: 382,500
b) Price: 2.24p
Volume: 382,500
c) Price: 2.24p
Volume: 85,000
d) Price: 2.3p
Volume: 434,782
-------------------------------- --------------------------------------
d) Aggregated information:
-- Aggregated volume
-- Price
N/A
-------------------------------- --------------------------------------
e) Date of the transaction
10 November 2022
-------------------------------- --------------------------------------
f) Place of the transaction
AIM
-------------------------------- --------------------------------------
For further information please contact:
Westminster Group Plc Media enquiries via Walbrook
PR
Rt. Hon. Sir Tony Baldry - Chairman
Peter Fowler - Chief Executive Officer
Mark Hughes - Chief Financial Officer
Strand Hanson Limited (Financial & Nominated
Adviser)
James Harris 020 7409 3494
Ritchie Balmer
Richard Johnson
Arden Partners plc (Broker)
Ruari McGirr (Corporate)
Tim Dainton/Simon Johnson (Broking) 020 7614 5900
Walbrook (Investor Relations)
Tom Cooper 020 7933 8780
Paul Vann
Nick Rome Westminster@walbrookpr.com
Notes:
Westminster Group plc is a specialist security and services
group operating worldwide via an extensive international network of
agents and offices in over 50 countries.
Westminster's principal activity is the design, supply and
ongoing support of advanced technology security solutions,
encompassing a wide range of surveillance, detection, tracking and
interception technologies and the provision of long-term managed
services contracts such as the management and running of complete
security services and solutions in airports, ports and other such
facilities together with the provision of manpower, consultancy and
training services. The majority of its customer base, by value,
comprises governments and government agencies, non-governmental
organisations (NGO's) and blue-chip commercial organisations.
The Westminster Group Foundation is part of the Group's
Corporate Social Responsibility activities.
www.wg-foundation.org
The Foundation's goal is to support the communities in which the
Group operates by working with local partners and other established
charities to provide goods or services for the relief of poverty
and the advancement of education and healthcare particularly in the
developing world.
The Westminster Group Foundation is a Charitable Incorporated
Organisation, CIO, registered with the Charities Commission number
1158653.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED IN
ARTICLE 7 OF THE MARKET ABUSE REGULATION NO. 596/2014 ("MAR") WHICH
IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT
2018. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN
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