St James House PLC Update of Significant Shareholders (9015A)
June 03 2019 - 4:00AM
UK Regulatory
TIDMSJH
RNS Number : 9015A
St James House PLC
03 June 2019
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
3 June 2019
ST. JAMES HOUSE PLC
("SJH", the "Group" or the "Company")
Update of Significant Shareholders
John Botros, a subsidiary director of the Group, a Substantial
Shareholder (as defined in the AIM Rules for Companies) and a
Person Discharging Managerial Responsibility ("PDMR") under the
Market Abuse Regulation, yesterday informed the Company that he has
transferred his entire shareholding in Bluedale Corporate Limited,
a company incorporated in England & Wales ("Bluedale"), to his
wife, J M Malone. Bluedale holds 160,000 ordinary shares of 1 pence
each in the capital of the Company ("Ordinary Shares").
Mr Botros is now interested as a PDMR in 200,000 Ordinary Shares
(6.42% of the issued Ordinary Shares), while Persons Closely
Associated ("PCA") to Mr Botros are now interested in 348,972
Ordinary Shares, (11.20% of the issued Ordinary Shares).
The Shareholdings of the Board, other Persons Discharging
Managerial Responsibilities (as defined in the Market Abuse
Regulation) and Significant Shareholders (as defined in the AIM
Rules for Companies) are now as follows:
Shareholder Number of Ordinary Percentage of
Shares Held Ordinary Shares
Held
Empire Global Management Limited 500,000 16.05%
------------------- -----------------
John Botros (1) 300,000 9.63%
------------------- -----------------
James Rose (2) 298,921 9.59%
------------------- -----------------
J M Malone (3) 248,972 7.99%
------------------- -----------------
Phil Jackson (4) 172,317 5.53%
------------------- -----------------
Lord Tim Razzall * 92,965 2.98%
------------------- -----------------
Cath McCormick * 50,000 1.60%
------------------- -----------------
Graeme Paton * 25,000 0.80%
------------------- -----------------
1. Includes 100,000 Ordinary Shares held by MDC Nominees
Limited, a company controlled by Mr Botros. Mr Botros is a
subsidiary director of the Group.
2. Includes 236,657 Ordinary Shares held by Management Express
Limited, a company controlled by Mr Rose. Mr Rose is a subsidiary
director of the Group.
3. J M Malone is Mr Botros' wife. Includes 160,000 Ordinary
Shares held by Bluedale Corporate Limited, a company controlled by
Ms Malone and 42,736 Ordinary Shares held in trust by Ms Malone for
the adult children of her and Mr Botros.
4. Includes 140,000 Ordinary Shares held by Moorhen Limited, a
company controlled by Mr Jackson.
* Directors of the Company
For further information, contact:
St. James House PLC
Lord Razzall, Chairman
Website www.sjhplc.com 020 7493 9644
Allenby Capital Limited
(Nomad, Financial Adviser & Broker)
John Depasquale / Nick Harriss 020 3328 5656
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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