TIDMPEN
RNS Number : 8302I
Pennant International Group PLC
23 March 2018
FOR IMMEDIATE RELEASE 23 March 2018
PENNANT INTERNATIONAL GROUP PLC
(AIM: PEN)
Directors' Dealings
Pennant International Group plc ("Pennant" or the "Company"),
the AIM quoted supplier of integrated training and support
solutions, products and services which train and assist engineers
in the defence and regulated civilian sectors makes an announcement
regarding dealings in ordinary shares of 5p each in the capital of
the Company ("Ordinary Shares") by Persons Discharging Managerial
Responsibility.
1) On 21 March 2018, Philip Walker purchased 6,349 Ordinary
Shares off market at a price of GBP0.945 per share.
2) On the same day, David Clements purchased 5,291 Ordinary
Shares off market at a price of GBP0.945 per share.
3) On the same day, Simon Moore purchased 5,291 Ordinary Shares
off market at a price of GBP0.945 per share.
4) On the same day, Timothy Rice purchased 6,349 Ordinary Shares
off market at a price of GBP0.945 per share.
5) On 20 March 2018, the Company granted to David Clements
(under its existing EMI Share Option Scheme established in 2009) an
option over 205,455 Ordinary Shares at an exercise price of
GBP0.825 per share. The option has been granted in accordance with,
and is subject to, the Scheme Rules and vests over five years,
becoming exercisable over a third of the Ordinary Shares on the
third anniversary of grant, a further third on the fourth
anniversary and the final third on the fifth anniversary. The
option lapses should Mr Clements cease to be employed by the
Company.
The Company has 32,943,533 Ordinary Shares in issue (none of
which are held in treasury).
Following the above dealings, the interests of the current
Directors, and those individuals whose appointments as Directors
become effective on 1 April 2018, in respect of issued Ordinary
Shares and options over unissued Ordinary Shares are as
follows:
Issued % of Issued
Ordinary Share Capital
Shares held
held (number)
Philip Walker 6,349 0.02%
David Clements 5,291 0.02%
Simon Moore 23,474 0.07%
Timothy Rice 6,349 0.02%
Christopher Powell * 5,422,317 16.46%
Gary Barnes * (appointed w/e/f
1 April) 150,934 0.46%
John Ponsonby (appointed w/e/f - -
1 April)
* includes Ordinary Shares held by the Director's spouse
EMI Options Unapproved
(number Options (number
of unissued of unissued
Ordinary Ordinary
Shares) Shares)
Philip Walker 297,619 525,969
David Clements 305,455 -
Simon Moore - 300,000
Timothy Rice - -
Christopher Powell - -
Gary Barnes (appointed w/e/f 370,000 -
1 April)
John Ponsonby (appointed w/e/f - -
1 April)
The information below (set out in accordance with the
requirements of the EU Market Abuse Regulation) provides further
detail.
continued...
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------
a) Name Philip Walker
--- ------------------------------------------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------
a) Position/status 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 instrument Ordinary shares of 5 pence each
Identification code:
ISIN: GB0002570660
--- ------------------------------------------------------------- --------------------------------
b) Nature of the transactions Acquisition
Purchase of ordinary shares
--- ------------------------------------------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.945 6,349
--- ------------------------------------------------------------- --------------------------------
d) Aggregated information
Aggregated volume
Price 6,349
GBP6,000
--- ------------------------------------------------------------- --------------------------------
e) Date of the transaction 21 March 2018
--- ------------------------------------------------------------- --------------------------------
f) Place of the transaction London Stock Exchange, AIM
--- ------------------------------------------------------------- --------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------
a) Name David Clements
--- ------------------------------------------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------
a) Position/status 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 instrument Ordinary shares of 5 pence each
Identification code:
ISIN: GB0002570660
--- ------------------------------------------------------------- --------------------------------
b) Nature of the transactions Acquisition
Purchase of ordinary shares
--- ------------------------------------------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.945 5,291
--- ------------------------------------------------------------- --------------------------------
d) Aggregated information
Aggregated volume
Price 5,291
GBP5,000
--- ------------------------------------------------------------- --------------------------------
e) Date of the transaction 21 March 2018
--- ------------------------------------------------------------- --------------------------------
f) Place of the transaction London Stock Exchange, AIM
--- ------------------------------------------------------------- --------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------
a) Name Simon Moore
--- ------------------------------------------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------
a) Position/status 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 instrument Ordinary shares of 5 pence each
Identification code:
ISIN: GB0002570660
--- ------------------------------------------------------------- --------------------------------
b) Nature of the transactions Acquisition
Purchase of ordinary shares
--- ------------------------------------------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.945 5,291
--- ------------------------------------------------------------- --------------------------------
d) Aggregated information
Aggregated volume
Price 5,291
GBP5,000
--- ------------------------------------------------------------- --------------------------------
e) Date of the transaction 21 March 2018
--- ------------------------------------------------------------- --------------------------------
f) Place of the transaction London Stock Exchange, AIM
--- ------------------------------------------------------------- --------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------
a) Name Timothy Rice
--- ------------------------------------------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------
a) Position/status 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 instrument Ordinary shares of 5 pence each
Identification code:
ISIN: GB0002570660
--- ------------------------------------------------------------- --------------------------------
b) Nature of the transactions Acquisition
Purchase of ordinary shares
--- ------------------------------------------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.945 6,349
--- ------------------------------------------------------------- --------------------------------
d) Aggregated information
Aggregated volume
Price 6,349
GBP6,000
--- ------------------------------------------------------------- --------------------------------
e) Date of the transaction 21 March 2018
--- ------------------------------------------------------------- --------------------------------
f) Place of the transaction London Stock Exchange, AIM
--- ------------------------------------------------------------- --------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -------------------------------------------------------------------------------------------------------------
a) Name David Clements
--- ------------------------------------------------------------ -----------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------------------------------------
a) Position/status 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 instrument Ordinary shares of 5 pence each
Identification code:
ISIN: GB0002570660
--- ------------------------------------------------------------ -----------------------------------------------
b) Nature of the transactions Grant of option
Grant of option over unissued ordinary shares
--- ------------------------------------------------------------ -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0 205,455
--- ------------------------------------------------------------ -----------------------------------------------
d) Aggregated information
Aggregated volume
Price 205,455
GBP0
--- ------------------------------------------------------------ -----------------------------------------------
e) Date of the transaction 20 March 2018
--- ------------------------------------------------------------ -----------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------------------------------------ -----------------------------------------------
Enquiries:
Pennant International www.pennantplc.co.uk
Group plc
Philip Walker, CEO
David Clements, Commercial
& Risk 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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