TIDMBUMP

RNS Number : 2257U

Seraphine Group PLC

24 March 2023

Seraphine Group plc

LEI: 254900CQ8TMKUDD0L296

24 March 2023

SERAPHINE GROUP PLC

Notification and public disclosure of transactions by PDMRS

Vesting of One-Off Share Award

The Company announces that, on 8 March 2023, 307,750 ordinary shares of 1 pence each in the Company, which were granted to Lee Williams, the Company's Chief Financial Officer, under a one-off share award arrangement on 28 February 2022, vested in full and were transferred to him from an Employee Benefit Trust ("EBT").

The award comprises two distinct equal parts (part one and part two) each relating to 153,875 shares and each structured as a nil cost option. The parts were originally due to vest on 28 February 2023 in respect of part one and on 28 February 2024 in respect of part two, in each case subject to continued service.

PDMR Notification

The information set out below is provided in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018) the UK Market Abuse Regulation provides further detail.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                             Lee Williams 
     -------------------------------  --------------------------------------------- 
      Reason for Notification 
  2 
     ------------------------------------------------------------------------------ 
 a)   Position/status                  Chief Finance Officer 
     -------------------------------  --------------------------------------------- 
 b)   Initial notification/Amendment   Amendment 
     -------------------------------  --------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------ 
 a)   Name                             Seraphine Group plc 
     -------------------------------  --------------------------------------------- 
 b)   LEI                              254900CQ8TMKUDD0L296 
     -------------------------------  --------------------------------------------- 
      Details of the transaction(s): section to be repeated for 
  4    (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               Ordinary Shares of 1 pence each in Seraphine 
       financial instrument,            Group plc 
       type of instrument 
       Identification code              GB00BNXGTY25 
     -------------------------------  --------------------------------------------- 
 b)   Nature of the transaction        Vesting and transfer of all shares under 
                                        a one-off share award arrangement agreed 
                                        on 28 February 2022. 
     -------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil         307,750 
                                                    ---------- 
     -------------------------------  --------------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume      307,750 
                                         Nil 
 
             *    Price 
     -------------------------------  --------------------------------------------- 
 e)   Date of the transaction          8 March 2023 
     -------------------------------  --------------------------------------------- 
 f)   Place of the transaction         Outside of a trading venue 
     -------------------------------  ---------------------------------------------

END

Enquiries:

Seraphine PLC

Bill Ronald

   (Senior Independent Non-Executive Director and             via Buchanan

Remuneration Committee Chair)

   David Williams (CEO)                                                    via Buchanan 
   Bridget Green (Company Secretary)                               via Buchanan 
   Buchanan Communications                                         Seraphine@buchanan.uk.com 
   Buchanan Communications                                            Tel: (0)20 7466 5000 
   Simon Compton                                                            Tel: (0) 7979 497324 
   Helen Tarbet                                                                  Tel: (0) 7872 604453 
   Kim Looringh van Beeck                                                Tel: (0)7477 967446

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END

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