Directors' Dealings

RNS Number : 4381M
TP Group PLC
28 July 201

Directors' Dealings

Further to the announcement made earlier today, confirming completion of the Placing and the Open Offer, the Company announces the following dealings by its Directors pursuant to the Placing and the Open Offer, all of which were at the Issue Price of 6.5 pence per New Ordinary Share:

 

Director

Ordinary Shares held prior to Admission

Placing Shares subscribed for

Open Offer Shares subscribed

for

Ordinary Shares held following Admission

Percentage of issued ordinary share capital


 





Andrew McCree

180,000

153,847

-  

333,847

0.04

Phil Cartmell

2,520,720

615,385

                  -  

              3,136,105

              0.41

Derren Stroud

500,000

153,847

                  -  

              653,847

              0.09

Simon Kings

1,250,000

307,693

                  -  

              1,557,693

              0.21

Phil Holland

100,000

307,693

   14,285

              421,978

              0.06

Jeremy Warner-Allen

950,000

769,231

                  135,714  

              1,854,945

              0.24

 

 

Capitalised terms within this announcement shall have the same meaning as those defined in the circular detailing the Fundraising, which can be viewed on the Company's website at http://tpgroup.uk.com/.



 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Andrew McCree

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Non-Executive Chairman

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

TP Group plc

b)

 

LEI

 

 

N/A

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

 

Identification code

 

 

Ordinary shares of 1p each

 

 

ISIN: GB0030591514

 

b)

 

Nature of the transaction

 

 

Subscription for new ordinary shares in a Placing

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

6.5 pence

 

153,847

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

28 July 2017

f)

 

Place of the transaction

 

 

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Phil Cartmell

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Chief Executive Officer

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

TP Group plc

b)

 

LEI

 

 

N/A

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

 

Identification code

 

 

Ordinary shares of 1p each

 

 

ISIN: GB0030591514

 

b)

 

Nature of the transaction

 

 

Subscription for new ordinary shares in a Placing

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

6.5 pence

 

615,385

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

28 July 2017

f)

 

Place of the transaction

 

 

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Derren Stroud

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Financial Officer

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

TP Group plc

b)

 

LEI

 

 

N/A

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

 

Identification code

 

 

Ordinary shares of 1p each

 

 

ISIN: GB0030591514

 

b)

 

Nature of the transaction

 

 

Subscription for new ordinary shares in a Placing

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

6.5 pence

 

153,847

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

28 July 2017

f)

 

Place of the transaction

 

 

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Simon Kings

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Executive Director

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

TP Group plc

b)

 

LEI

 

 

N/A

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

 

Identification code

 

 

Ordinary shares of 1p each

 

 

ISIN: GB0030591514

 

b)

 

Nature of the transaction

 

 

Subscription for new ordinary shares in a Placing

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

6.5 pence

 

307,693

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

28 July 2017

f)

 

Place of the transaction

 

 

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Phil Holland

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Non-Executive Director

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

TP Group plc

b)

 

LEI

 

 

N/A

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

 

Identification code

 

 

Ordinary shares of 1p each

 

 

ISIN: GB0030591514

 

b)

 

Nature of the transaction

 

 

Subscription for new ordinary shares in a Placing and Open Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

6.5 pence

 

321,978

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

28 July 2017

f)

 

Place of the transaction

 

 

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Jeremy Warner-Allen

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Non-Executive Director

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

TP Group plc

b)

 

LEI

 

 

N/A

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

 

Identification code

 

 

Ordinary shares of 1p each

 

 

ISIN: GB0030591514

 

b)

 

Nature of the transaction

 

 

Subscription for new ordinary shares in a Placing and Open Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

6.5 pence

 

904,945

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A - single transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

28 July 2017

f)

 

Place of the transaction

 

 

London Stock Exchange