Redhall Group PLC Director Shareholdings (1673K)
July 05 2017 - 3:51AM
UK Regulatory
TIDMRHL
RNS Number : 1673K
Redhall Group PLC
05 July 2017
For immediate release 5 July 2017
Redhall Group plc
("Redhall" or the "Company")
Director Shareholdings
Further to the admission to trading on AIM of the New Ordinary
Shares issued in connection with the Placing and the Debt
Conversion earlier today and, therefore, the completion of the
Placing and the Debt Conversion, the Company provides the following
update on the Ordinary Shares in which the Directors of the Company
are interested:
Director Holding of issued Per cent. of issued
Ordinary Shares Ordinary Shares
Phil Brierley 1,230,000 0.37%
Chris Kelly 900,000 0.27%
Martyn Everett 900,000 0.27%
Phillip Hilling 250,891 0.08%
The Company now has 332,900,684 Ordinary Shares in issue with no
shares held in Treasury.
In addition, the Company announces the following dealing
notifications:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Martyn Everett
--- ------------------------ ----------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Non-Executive Chairman
--- ------------------------ ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Redhall Group plc
--- ------------------------ ----------------------------------
b) LEI NA
--- ------------------------ ----------------------------------
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 ordinary shares of 0.01p each
the financial ("Shares")
instrument, type
of instrument
GB0001112035
Identification
code
--- ------------------------ ----------------------------------
b) Nature of the Subscription for Shares in
transaction connection with the Placing
--- ------------------------ ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) -------------- ---------------
10p per Share 300,000 Shares
-------------- ---------------
--- ------------------------ ----------------------------------
d) Aggregated information
- Aggregated 300,000 Shares
volume
10p per Share
- Price
--- ------------------------ ----------------------------------
e) Date of the transaction 5 July 2017
--- ------------------------ ----------------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------ ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ------------------------------------------------------------
a) Name Phil Brierley
---- ------------------------ ----------------------------------
2 Reason for the notification
---- ------------------------------------------------------------
a) Position/status Chief Executive Officer
---- ------------------------ ----------------------------------
b) Initial notification Initial notification
/Amendment
---- ------------------------ ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ------------------------------------------------------------
a) Name Redhall Group plc
---- ------------------------ ----------------------------------
b) LEI NA
---- ------------------------ ----------------------------------
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 ordinary shares of 0.01p each
the financial ("Shares")
instrument, type
of instrument
GB0001112035
Identification
code
---- ------------------------ ----------------------------------
b) Nature of the Subscription for Shares in
transaction connection with the Placing
---- ------------------------ ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) -------------- ---------------
10p per Share 400,000 Shares
-------------- ---------------
---- ------------------------ ----------------------------------
xd) Aggregated information
- Aggregated 400,000 Shares
volume
10p per Share
- Price
---- ------------------------ ----------------------------------
e) Date of the transaction 5 July 2017
---- ------------------------ ----------------------------------
f) Place of the London Stock Exchange
transaction
---- ------------------------ ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Chris Kelly
--- ------------------------ ----------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Group Finance Director
--- ------------------------ ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Redhall Group plc
--- ------------------------ ----------------------------------
b) LEI NA
--- ------------------------ ----------------------------------
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 ordinary shares of 0.01p each
the financial ("Shares")
instrument, type
of instrument
GB0001112035
Identification
code
--- ------------------------ ----------------------------------
b) Nature of the Subscription for Shares in
transaction connection with the Placing
--- ------------------------ ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) -------------- ---------------
10p per Share 300,000 Shares
-------------- ---------------
--- ------------------------ ----------------------------------
d) Aggregated information
- Aggregated 300,000 Shares
volume
10p per Share
- Price
--- ------------------------ ----------------------------------
e) Date of the transaction 5 July 2017
--- ------------------------ ----------------------------------
f) Place of the London Stock Exchange
transaction
--- ------------------------ ----------------------------------
Capitalised terms used but not defined in this announcement
shall have the meanings given to such terms in the circular to
Shareholders dated 14 June 2017.
For further information please contact:
Redhall Group plc Tel: +44 (0)
Phil Brierley, Chief Executive 1924 385 386
Chris Kelly, Group Finance Director
WH Ireland, Broker
Adrian Hadden, Ed Allsopp Tel: +44 (0)
20 7220 1666
Buchanan, PR
Mark Court, Sophie Cowles
Tel: +44 (0)
GCA Altium, NOMAD 20 7466 5000
Tim Richardson
Tel: +44 (0)
20 7484 4040
This information is provided by RNS
The company news service from the London Stock Exchange
END
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