TIDMSGI

RNS Number : 9763U

Stanley Gibbons Group PLC

04 August 2022

THE STANLEY GIBBONS GROUP PLC

(the "Company")

Director/PDMR Shareholdings

The Stanley Gibbons Group plc, announces that it has been notified that on 4 August 2022:

Harry G Wilson, Chairman of the Company, disposed of 2,000,000 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 1.5 pence per Ordinary Share. Following this disposal, Mr. Wilson no longer has any beneficial interest in the issued share capital of the Company.

Graham Elliott Shircore, Chief Executive Officer of the Company, disposed of 705,741 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 1.5 pence per Ordinary Share. Following this disposal, Mr. Shircore no longer has any beneficial interest in the issued share capital of the Company.

Both of the above disposals were effected through sales of the relevant Ordinary Shares to Phoenix Asset Management Partners Limited ("PAMP") under the standing purchase order referred to in the Company's announcement of 22 July 2022.

Mr. Shircore is the Board representative of Phoenix SG Limited (together with PAMP) which, per the most recent publicly notified holding on 2 August 2022, had a beneficial interest in 294,872,340 Ordinary Shares representing approximately 69.07% of the issued share capital of the Company.

For further information, please contact:

The Stanley Gibbons Group plc Tel: +44 (0)207 836 8444

Graham Shircore

Harry Wilson

Liberum (Nominated Adviser and Broker) Tel: +44 (0)203 100 2000

Andrew Godber

Edward Thomas

The information set out below is provided in accordance with the requirements of Article 19 of the Market Abuse Regulation

 
 1.    Details of the person discharging managerial 
        responsibilities / person closely associated 
 a)    Name                              Harry G Wilson 
      --------------------------------  ------------------------------ 
 2.    Reason for the Notification 
      ---------------------------------------------------------------- 
 a)    Position/status                   Chairman 
      --------------------------------  ------------------------------ 
 b)    Initial notification/             Initial notification 
        Amendment 
      --------------------------------  ------------------------------ 
 3.    Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
      ---------------------------------------------------------------- 
 a)    Name                              The Stanley Gibbons Group 
                                          plc 
      --------------------------------  ------------------------------ 
 b)    LEI                               213800M8FE3YYYM9Q615 
      --------------------------------  ------------------------------ 
 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 1p each 
        the Financial 
        instrument, type 
        of instrument 
       Identification                    GB0009628438 
        code 
      --------------------------------  ------------------------------ 
 b)    Nature of the                     Disposal of Ordinary Shares 
        transaction 
      --------------------------------  ------------------------------ 
 c)    Price(s) and                      Price        Volume 
        volume(s) 
      --------------------------------  -----------  ----------------- 
                                         1.50p        2,000,000 
 -------------------------------------  -----------  ----------------- 
 d)    Aggregated information: 
         *    Aggregated volume            n/a 
                                           n/a 
 
         *    Price 
      --------------------------------  ------------------------------ 
 e)    Date of the transaction           4 August 2022 
      --------------------------------  ------------------------------ 
 f)    Place of the                      London Stock Exchange 
        transaction 
      --------------------------------  ------------------------------ 
 
 
 1.    Details of the person discharging managerial 
        responsibilities / person closely associated 
 a)    Name                                Graham Elliott Shircore 
      ----------------------------------  ------------------------------ 
 2.    Reason for the Notification 
      ------------------------------------------------------------------ 
 a)    Position/status                     CEO 
      ----------------------------------  ------------------------------ 
 b)    Initial notification/               Initial notification 
        Amendment 
      ----------------------------------  ------------------------------ 
 3.    Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
      ------------------------------------------------------------------ 
 a)    Name                                The Stanley Gibbons Group 
                                            plc 
      ----------------------------------  ------------------------------ 
 b)    LEI                                 213800M8FE3YYYM9Q615 
      ----------------------------------  ------------------------------ 
 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 1p each 
        the Financial 
        instrument, type 
        of instrument 
       Identification                      GB0009628438 
        code 
      ----------------------------------  ------------------------------ 
 b)    Nature of the                       Disposal of Ordinary Shares 
        transaction 
      ----------------------------------  ------------------------------ 
 c)    Price(s) and                        Price         Volume 
        volume(s) 
      ----------------------------------  ------------  ---------------- 
                                           1.50p         705,741 
 ---------------------------------------  ------------  ---------------- 
 d)    Aggregated information: 
         *    Aggregated volume              n/a 
                                             n/a 
 
         *    Price 
      ----------------------------------  ------------------------------ 
 e)    Date of the transaction             4 August 2022 
      ----------------------------------  ------------------------------ 
 f)    Place of the                        London Stock Exchange 
        transaction 
      ----------------------------------  ------------------------------ 
 

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END

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