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Company Announcements

Director/PDMR Shareholding 06 December 2019

06th December 2019

RNS Number : 0559W
Dart Group PLC
06 December 2019
 

6 December 2019

 

Dart Group PLC

(the "Company")

 

Director/PDMR Shareholding

 

Dart Group PLC, the Leisure Travel and Distribution & Logistics group, announces that on 4 December 2019, Philip Hugh Meeson, Executive Chairman of the Company, transferred 6,000,000 ordinary shares of 1.25p each in the Company ("Ordinary Shares") for nil consideration to the trustees of The Philip Meeson 2019 Settlement, a UK resident settlement, of which Mr Meeson is a trustee but not a beneficiary. 

 

Following these transactions, Mr Meeson will beneficially hold a total of 48,040,000 Ordinary Shares representing 32.26% of the Company's issued share capital and The Philip Meeson 2019 Settlement will hold a total of 6,000,000 Ordinary Shares representing 4.03% of the Company's issued share capital.

 

The notification below, made in accordance with the requirements of the Market Abuse Regulation (596/2014), provides further details.

 

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

Philip Hugh Meeson

2

Reason for the notification

a)

Position/status

Executive Chairman

b)

Initial notification/Amendment

Initial Notification

3

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

a)

Name

Dart Group PLC

b)

LEI

I72RQ3PNLDPW8R7JIJ56

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

Ordinary shares of 1.25p each


Identification code

GB00B1722W11

b)

Nature of the transaction

Transfer of ordinary shares

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

Nil

6,000,000

d)

Aggregated information

N/A single transaction


Aggregated volume

N/A single transaction


Price

N/A single transaction

e)

Date of the transaction

4 December 2019

f)

Place of the transaction

Outside of a trading venue

 

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip Hugh Meeson / the trustees of The Philip Meeson 2019 Settlement

2

Reason for the notification

a)

Position/status

PCA of Philip Hugh Meeson, Executive Chairman

b)

Initial notification/Amendment

Initial Notification

3

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

a)

Name

Dart Group PLC

b)

LEI

I72RQ3PNLDPW8R7JIJ56

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

Ordinary shares of 1.25p each


Identification code

GB00B1722W11

b)

Nature of the transaction

Acquisition of ordinary shares for nil consideration

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

Nil

6,000,000

d)

Aggregated information

N/A single transaction


Aggregated volume

N/A single transaction


Price

N/A single transaction

e)

Date of the transaction

4 December 2019

f)

Place of the transaction

Outside of a trading venue

 

 

For further information please contact:

 

Dart Group PLC

Philip Hugh Meeson, Executive Chairman

Ian Day, Group Company Secretary

 

0113 239 7817

 

Cenkos Securities plc

Nominated Adviser

Katy Birkin / Azhic Basirov

 

020 7397 8900







 



 


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.
 
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Written by Internal

Posted in

December 06, 2019 at 00:00

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