PDMR Shareholdings

 

1 July 2020

 

 

Portmeirion Group PLC ('the Company')
 

PDMR Shareholdings

 

 

Portmeirion Group PLC, the designer, manufacturer and worldwide distributor of high quality homewares under the Portmeirion, Spode, Royal Worcester, Pimpernel, Wax Lyrical and Nambé brands, announces that following the publication of the proposed Placing, Subscription and Open Offer announcement (the "Fundraising Announcement") on 10 June 2020, the following PDMRs have each subscribed for, and on 30 June 2020, had issued to them, ordinary shares in the capital of the Company under the terms of the Subscription at the issue price of 380 pence per ordinary share.

Details of each PDMR's participation in the Fundraising and of their beneficial interest in the ordinary share capital of the Company immediately following Admission are set out in the table below. Unless otherwise defined, terms used in this announcement shall have the same meaning as set out in Appendix III of the Fundraising Announcement.

 

	New shares subscribed for	Total shares beneficially held	% of Enlarged Issued Share Capital
Mike Raybould	2,631	2,631	0.02%
David Sproston	1,315	1,315	0.01%
Phil Atherton	1,315	17,814	0.13%
Mick Knapper	1,315	3,826	0.03%
Dick Steele	3,000	30,000	0.21%
Angela Luger	3,947	3,947	0.03%
Robert Findler	1,315	1,315	0.01%

 

For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this Announcement is being made on behalf of the Company by Moira MacDonald, Company Secretary.

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mike Raybould
2.	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Portmeirion Group PLC
b)	LEI	213800E9IW8V7ILK8L47
3.	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	Ordinary Shares of 5 pence each ("Ordinary Shares")
b)	Identification code	GB0006957293
c)	Nature of the transactions	Purchase of shares
d)	Price(s) and volume(s)	Price(s) Volume(s) £3.80 2,631
e)	Aggregated information -     Aggregated volume -     Price	Price(s) Volume(s) £3.80 2,631
f)	Date of the transactions	30 June 2020
f)	Place of the transactions	London Stock Exchange, AIM Market (XLON)

 

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David Sproston
2.	Reason for the notification
a)	Position/status	Group Finance Director
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Portmeirion Group PLC
b)	LEI	213800E9IW8V7ILK8L47
3.	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	Ordinary Shares of 5 pence each ("Ordinary Shares")
b)	Identification code	GB0006957293
c)	Nature of the transactions	Purchase of shares
d)	Price(s) and volume(s)	Price(s) Volume(s) £3.80 1,315
e)	Aggregated information -     Aggregated volume -     Price	Price(s) Volume(s) £3.80 1,315
f)	Date of the transactions	30 June 2020
f)	Place of the transactions	London Stock Exchange, AIM Market (XLON)

 

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Phil Atherton
2.	Reason for the notification
a)	Position/status	Group Sales & Marketing Director
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Portmeirion Group PLC
b)	LEI	213800E9IW8V7ILK8L47
3.	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	Ordinary Shares of 5 pence each ("Ordinary Shares")
b)	Identification code	GB0006957293
c)	Nature of the transactions	Purchase of shares
d)	Price(s) and volume(s)	Price(s) Volume(s) £3.80 1,315
e)	Aggregated information -     Aggregated volume -     Price	Price(s) Volume(s) £3.80 1,315
f)	Date of the transactions	30 June 2020
f)	Place of the transactions	London Stock Exchange, AIM Market (XLON)

 

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mick Knapper
2.	Reason for the notification
a)	Position/status	Operations Director
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Portmeirion Group PLC
b)	LEI	213800E9IW8V7ILK8L47
3.	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	Ordinary Shares of 5 pence each ("Ordinary Shares")
b)	Identification code	GB0006957293
c)	Nature of the transactions	Purchase of shares
d)	Price(s) and volume(s)	Price(s) Volume(s) £3.80 1,315
e)	Aggregated information -     Aggregated volume -     Price	Price(s) Volume(s) £3.80 1,315
f)	Date of the transactions	30 June 2020
f)	Place of the transactions	London Stock Exchange, AIM Market (XLON)

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Dick Steele
2.	Reason for the notification
a)	Position/status	Non-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	Portmeirion Group PLC
b)	LEI	213800E9IW8V7ILK8L47
3.	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	Ordinary Shares of 5 pence each ("Ordinary Shares")
b)	Identification code	GB0006957293
c)	Nature of the transactions	Purchase of shares
d)	Price(s) and volume(s)	Price(s) Volume(s) £3.80 3,000
e)	Aggregated information -     Aggregated volume -     Price	Price(s) Volume(s) £3.80 3,000
f)	Date of the transactions	30 June 2020
f)	Place of the transactions	London Stock Exchange, AIM Market (XLON)

 

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Angela Luger
2.	Reason for the notification
a)	Position/status	Non-executive Director
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Portmeirion Group PLC
b)	LEI	213800E9IW8V7ILK8L47
3.	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	Ordinary Shares of 5 pence each ("Ordinary Shares")
b)	Identification code	GB0006957293
c)	Nature of the transactions	Purchase of shares
d)	Price(s) and volume(s)	Price(s) Volume(s) £3.80 3,947
e)	Aggregated information -     Aggregated volume -     Price	Price(s) Volume(s) £3.80 3,947
f)	Date of the transactions	30 June 2020
f)	Place of the transactions	London Stock Exchange, AIM Market (XLON)

 

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Robert Findler
2.	Reason for the notification
a)	Position/status	PGUK Production Director
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Portmeirion Group PLC
b)	LEI	213800E9IW8V7ILK8L47
3.	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	Ordinary Shares of 5 pence each ("Ordinary Shares")
b)	Identification code	GB0006957293
c)	Nature of the transactions	Purchase of shares
d)	Price(s) and volume(s)	Price(s) Volume(s) £3.80 1,315
e)	Aggregated information -     Aggregated volume -     Price	Price(s) Volume(s) £3.80 1,315
f)	Date of the transactions	30 June 2020
f)	Place of the transactions	London Stock Exchange, AIM Market (XLON)

 

 

For more information, please contact:

 

Portmeirion Group PLC                                                                                Tel: +44 (0) 1782 743 444

Mike Raybould, Chief Executive                                            [email protected]

David Sproston, Group Finance Director                                [email protected]

 

Hudson Sandler:                                                                                           Tel: +44 (0) 207 796 4133

Dan de Belder                                                                                [email protected]

Nick Moore                                                                                          [email protected]

 

Panmure Gordon:                                                                                         Tel: +44 (0) 207 886 2500

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