Director Dealing

PENNANT INTERNATIONAL GROUP PLC

(AIM: PEN)

 

Director Dealing

 

Pennant International Group plc announces that on 23 June 2014 Mrs JK Powell, Non-Executive Director), transferred 210,000 ordinary shares of 5p each ("Ordinary Shares") from the Mrs JK Powell Pension Fund to the Mr CC Powell Pension Fund at a price of 87.5 pence per share.

 

The Company announces that further to the transfer of ordinary shares between members of Mr Powell and his Concert Party on 23 June 2014, Mr Christopher Powell and his Concert Party hold ordinary shares as follows (the table below shows the holdings as disclosed in the Rule 9 waiver circular dated 14 March 2014, and, as at today's date).

 

Mr Powell's Concert Party Member	Number of ordinary shares held	% of issued share capital (excluding treasury shares) as at 14 March 2014	Number of ordinary shares held	% of issued share capital (excluding treasury shares) as at 24 June 2014
Mr CC Powell Pension Fund Mrs JK Powell Pension Fund Mr CC Powell Mrs JK Powell Miss Nikki Powell Miss Katie Powell	2,310,180 2,797,095 887,271 3,427,771 488,108 391,108	8.78 10.63 3.37 13.02 1.85 1.49	2,520,180 2,587,095 887,271 3,427,771 488,108 391,108	9.58 9.83 3.37 13.02 1.85 1.49
Total	10,301,533	39.14	10,301,553	39.14

 

As a result of the transaction the total number of ordinary shares held by Mr Powell and his Concert Party has not altered.

 

Contacts:

 

Pennant International Group plc

John Waller, Finance Director

[email protected]

+44 (0) 1452 714881

 

WH Ireland Limited

Mike Coe / Ed Allsopp

+44 (0) 117 945 3470