1PM PLC Director/PDMR Shareholding (2492U)
October 20 2017 - 11:15AM
UK Regulatory
TIDMOPM
RNS Number : 2492U
1PM PLC
20 October 2017
20 October 2017
1pm plc
(the "Group" or the "Company")
Director/PDMR Shareholding
1pm plc (AIM: OPM), the AIM listed independent specialist
provider of finance facilities to the SME sector, announces that
Michael Nolan, Executive Director, has gifted an aggregate of
189,400 ordinary shares of 10p each in the Company ("Ordinary
Shares") to his children who are also PDMRs of the Company, as well
as two other individuals for nil consideration. The transfers all
took place on 17 October 2017. Following these transfers, Mr Nolan
has an aggregate interest in 3,960,606 Ordinary Shares in the
Company, representing approximately 4.7 per cent. of its issued
share capital.
The Company makes the following disclosures in accordance with
article 19(3) of the Market Abuse Regulation:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Michael Nolan
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Executive Director
--- ------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name 1pm plc
--- ------------------------- -----------------------------------
b) LEI 213800VG3QJGBP2MKR86
--- ------------------------- -----------------------------------
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 10p each
the financial
instrument, type
of instrument ISIN: GB00BCDBXK43
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Gift of Ordinary Shares for
transaction nil consideration to son,
Peter Nolan, who is also
a PDMR of the Company
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------------- ----------
Nil consideration 47,350
-------------------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 17 October 2017
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Michael Nolan
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Executive Director
--- ------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name 1pm plc
--- ------------------------- -----------------------------------
b) LEI 213800VG3QJGBP2MKR86
--- ------------------------- -----------------------------------
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 10p each
the financial
instrument, type
of instrument ISIN: GB00BCDBXK43
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Gift of Ordinary Shares for
transaction nil consideration to daughter,
Michaela Dodd, who is also
a PDMR of the Company
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------------- ----------
Nil consideration 47,350
-------------------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 17 October 2017
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Peter Nolan
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status PDMR
--- ------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name 1pm plc
--- ------------------------- -----------------------------------
b) LEI 213800VG3QJGBP2MKR86
--- ------------------------- -----------------------------------
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 10p each
the financial
instrument, type
of instrument ISIN: GB00BCDBXK43
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Receipt of Ordinary Shares
transaction for nil consideration from
father, Michael Nolan, who
is an Executive Director
of the Company
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------------- ----------
Nil consideration 47,350
-------------------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 17 October 2017
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Michaela Dodd
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status PDMR
--- ------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name 1pm plc
--- ------------------------- -----------------------------------
b) LEI 213800VG3QJGBP2MKR86
--- ------------------------- -----------------------------------
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 10p each
the financial
instrument, type
of instrument ISIN: GB00BCDBXK43
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Receipt of Ordinary Shares
transaction for nil consideration from
father, Michael Nolan, who
is an Executive Director
of the Company
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------------- ----------
Nil consideration 47,350
-------------------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 17 October 2017
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Michael Nolan
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Executive Director
--- ------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name 1pm plc
--- ------------------------- -----------------------------------
b) LEI 213800VG3QJGBP2MKR86
--- ------------------------- -----------------------------------
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 10p each
the financial
instrument, type
of instrument ISIN: GB00BCDBXK43
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Gift of Ordinary Shares for
transaction nil consideration
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------------- ----------
Nil consideration 47,350
-------------------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 17 October 2017
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Michael Nolan
--- ------------------------- -----------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Executive Director
--- ------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name 1pm plc
--- ------------------------- -----------------------------------
b) LEI 213800VG3QJGBP2MKR86
--- ------------------------- -----------------------------------
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 10p each
the financial
instrument, type
of instrument ISIN: GB00BCDBXK43
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the Gift of Ordinary Shares for
transaction nil consideration
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------------- ----------
Nil consideration 47,350
-------------------- ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- -----------------------------------
e) Date of the transaction 17 October 2017
--- ------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- -----------------------------------
For further information,
please contact:
1pm plc
Ian Smith, Chief Executive
Officer 01225 474230
James Roberts, Chief
Financial Officer 01225 474230
Cenkos (NOMAD)
Max Hartley (NOMAD),
Julian Morse (Sales) 0207 397 8900
Walbrook PR 0117 985 8989
Paul Vann 07768 807631
paul.vann@walbrookpr.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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