TIDMPEN
RNS Number : 4617T
Pennant International Group PLC
12 October 2017
FOR IMMEDIATE RELEASE 12 October 2017
PENNANT INTERNATIONAL GROUP PLC
(AIM:PEN)
Director Dealing
Pennant International Group plc ("Pennant" or the "Company"),
the AIM quoted supplier of integrated training and support
solutions, products and services, principally to the defence, rail,
aerospace and naval sectors and to Government Departments,
announces that it has been informed that on 11 October 2017, the
following dealings occurred in ordinary shares of 5p each in the
capital of the Company ("Ordinary Shares"):
1) The Mrs JK Powell Pension Fund purchased a total of 300,000
Ordinary Shares from the Mr CC Powell Pension Fund at a price of
GBP0.845 per share.
2) The Mr CC Powell Pension Fund purchased a total of 1,300,000
Ordinary Shares from Mr CC Powell at a price of GBP0.845 per
share.
The Company announces that further to the above dealings, the
interests of Mr CC Powell and Mrs JK Powell are as follows:
Name Disposals Acquisitions Holding Revised Percentage
Pre-Dealing Holding (%) of
Share
Capital
--------------------- ----------- ------------- ------------- ---------- -----------
Mr CC Powell -1,300,000 1,750,000 450,000 1.37%
Mr CC Powell
Pension Fund -300,000 1,300,000 1,090,180 2,090,180 6.34%
CC Powell sub-total -1,600,000 1,300,000 2,840,180 2,540,180 7.71%
----------- ------------- ------------- ---------- -----------
Mrs JK Powell 630,000 630,000 1.91%
Mrs JK Powell
Pension Fund 300,000 1,952,137 2,252,137 6.84%
JK Powell sub-total 300,000 2582137 2,882,137 8.75%
----------- ------------- ------------- ---------- -----------
Total -1,600,000 1,600,000 5,422,317 5,422,317 16.46%
=========== ============= ============= ========== ===========
The total holdings of Mr and Mrs Powell taken together remain
unchanged.
The Company has 32,943,533 Ordinary Shares in issue (none of
which are held in treasury).
The information below, set out in accordance with the
requirements of the EU Market Abuse Regulation,
provides further detail.
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Mr Christopher Powell
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Non-executive Director
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Amendment Initial Notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Pennant International Group plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 2138005AIIUYSRP5O254
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 5 pence each
instrument
Identification code: ISIN: GB0002570660
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transactions Disposals
Sale of 300,000 ordinary shares by Mr CC Powell
Pension Fund
Sale of 1,300,000 ordinary shares by Mr CC Powell
Acquisitions
Purchase of 1,300,000 ordinary shares by Mr CC Powell
Pension Fund
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
84.5 pence 300,000 (disposal)
1,300,000 (disposal)
84.5 pence
84.5 pence 1,300,000 (acquisition)
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
Aggregated volume Disposals
Price 1,600,000
GBP1,352,000
Aggregated volume
Price Acquisitions
1,300,000
GBP1,098,500
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 11 October 2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Mrs JK Powell
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Person closely associated with Christopher Powell
(Non-executive Director)
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Amendment Initial Notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Pennant International Group plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 2138005AIIUYSRP5O254
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of 5 pence each
instrument
Identification code: ISIN: GB0002570660
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transactions Purchase of 300,000 ordinary shares by Mrs JK Powell
Pension Fund
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
84.5 pence 300,000
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
* Aggregated volume 300,000
GBP253,500
* Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 11 October 2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--- -------------------------------------------------------- -------------------------------------------------------
Enquiries:
Pennant International www.pennantplc.co.uk
Group plc
Philip Walker, CEO
David Clements, Commercial +44 (0) 1452 714 881
Director +44 (0) 1452 714 914
WH Ireland Limited www.whirelandplc.com
Mike Coe / Ed Allsopp +44 (0) 117 945 3470
Walbrook PR (Financial paul.vann@walbrookpr.com
PR)
Paul Vann / Tom Cooper +44 (0)20 7933 8780
Mob: +44 (0)7768 807631
This information is provided by RNS
The company news service from the London Stock Exchange
END
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