SERAPHINE GROUP PLC

Director's Dealing • Aug 3, 2022

National Storage Mechanism | Additional information

RNS Number : 6813U

Seraphine Group PLC

03 August 2022

SERAPHINE GROUP PLC

(the "Company")

PDMR Notification

3 August 2022

Seraphine Group PLC, announces that on 2 August 2022, David Newton Williams, an Executive Director of the Company, acquired 850,000 ordinary shares in the Company ("Ordinary Shares").  

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

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 ("PDMR") / person closely associated ("PCA")

a)

Name

David Newton Williams

2

Reason for the notification

a)

Position/status

PDMR

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Seraphine Group PLC

b)

LEI

254900CQ8TMKUDD0L296

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

ISIN: GB00BNXGTY25

b)

Nature of the transaction

Subscription

c)

Price(s) and volume(s)

Price(s)	Volume(s)
28.75 pence	850,000

d)

Aggregated information

- Aggregated volume

- Price

850,000 ordinary shares in aggregate

£244,375.00

e)

Date of the transaction

2 August 2022

f)

Place of the transaction

London Stock Exchange

Following the above acquisition of shares, David Newton Williams holds 2,699,523 Ordinary Shares in the Company.

By order of the Board

Seraphine Group PLC

FOR FURTHER INFORMATION, PLEASE CONTACT: 

Seraphine Group PLC David Williams, Chief Executive Officer Bridget Green, General Counsel Buchanan Communications Helen Tarbet Simon Compton Kim Looringh van Beeck	Via Buchanan +44 (0)20 7466 5000 +44 (0) 7872 604453 +44(0) 7979 497324 +44(0)7477 967446
Numis Securities Limited (sponsor and sole Bookrunner) Jamie Loughborough Jonny Abbott William Wickham Tom Jacob	+44 020 7260 1205
JTC (UK) Limited (Company Secretary) Susan Fadi

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHDLLFBLVLEBBQ