ME Group International PLC

Director's Dealing • Feb 5, 2020

National Storage Mechanism | Additional information

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RNS Number : 1117C

Photo-Me International PLC

05 February 2020

5 February 2020

Photo-Me International PLC

(the "Company")

PDMR Notification

The Company announces that on 3 February 2020, the Blakeney Holdings Directors Pension Scheme, a pension scheme in which Sir John Lewis (Non-executive Director and Chairman of the Board of the Company) holds a beneficial interest, acquired 25,000 ordinary shares of 0.5 pence each in the capital of the Company ("Ordinary Shares") at a price of 89.42 pence per Ordinary Share from The Crescent Trust, of which Sir John Lewis is deemed to indirectly discharge managerial responsibilities, to effect a transfer of holdings.

As a result of the above transactions, there is no overall change to the beneficial interest in Ordinary Shares connected with Sir John Lewis or persons closely associated with him, which remains at 25,000 Ordinary Shares and represents approximately 0.007 per cent of the Company's issued share capital.

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

Trustees of the Crescent Trust (John Carl Sebastian Tham and Richard Finlayson Lascelles), being a closely associated person of Sir John Lewis.

2

Reason for the notification

a)

Position/status

The Crescent Trust is a private charitable trust administered by Sir John Lewis, a director and Chairman of the board of the Company, and hence is a person closely associated with Sir John Lewis.

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Photo-Me International PLC

b)

LEI

2138006YJ65EKBYYYX41

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 0.5p each in the Company

Identification code

GB0008481250

b)

Nature of the transaction

Sale of 25,000 Ordinary Shares at 89.3p per share

c)

Price(s) and volume(s)

Price per share	Volume(s)
89.3 pence	25,000

d)

Aggregated information

N/A - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

03/02/2020

f)

Place of the transaction

London Stock Exchange (XLON) Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

The Trustees of Blakeney Holdings Directors Pension Scheme, being a closely associated person of Sir John Lewis

2

Reason for the notification

a)

Position/status

Sir John Lewis, director and Chairman of the board of the Company, is a trustee of Blakeney Holdings Directors Pension Scheme and hence said Scheme is a person closely associated with Sir John Lewis.

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Photo-Me International PLC

b)

LEI

2138006YJ65EKBYYYX41

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 0.5p each in the Company

Identification code

GB0008481250

b)

Nature of the transaction

Purchase of 25,000 Ordinary Shares at 89.42p per share

c)

Price(s) and volume(s)

Price per share	Volume(s)
89.42 pence	25,000

d)

Aggregated information

N/A - Single transaction

- Aggregated volume

- Price

e)

Date of the transaction

03/02/2020

f)

Place of the transaction

London Stock Exchange (XLON) Main Market

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