GUSBOURNE PLC

Director's Dealing • Jul 23, 2020

National Storage Mechanism | Additional information

RNS Number : 8930T

Gusbourne PLC

23 July 2020

23 July 2020

Gusbourne Plc

("Gusbourne", the "Company" or the "Group")

Director/PDMR Shareholding

Gusbourne (AIM: GUS) was notified on 22 July 2020 that Mr. Ian Robinson, Non-Executive Director of the Company, and his PCAs undertook the following share transactions at nil consideration (the "Transfers").

On 22 July 2020 Mr Robinson transferred 93,914 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") to his spouse. In addition, Mr Robinson's son transferred 41,210 Ordinary Shares from an investment account to an ISA account and Mr Robinson's daughter transferred 41,210 Ordinary Shares from an investment account to an ISA account.

Following the Transfers there is no further change to Mr. Robinson and his PCA's beneficial ownership of Ordinary Shares in the Company, which stands at 522,753 Ordinary Shares, representing 1.1 per cent of the issued share capital of the Company.

For further information contact:

Gusbourne Plc     Charlie Holland	+44 (0)1233 758 666
Canaccord Genuity Limited     Bobbie Hilliam     Georgina McCooke	+44 (0)20 7523 8000

Note: This announcement and other press releases are available to view at the Company's website: www.gusbourneplc.com

Note to Editors

Gusbourne PLC ("the Company") is engaged, through its wholly owned subsidiary Gusbourne Estate Limited (together the "Group"), in the production and distribution of a range of high quality and award winning English sparkling wines from grapes grown in its own vineyards in Kent and West Sussex. The majority of the Group's mature vineyards are located at its freehold estate at Appledore in Kent where the winery is also based.

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mr Ian Robinson

2

Reason for the notification

a)

Position/status

Non-Executive Director of the Company

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Gusbourne plc

b)

LEI

2138006K652TIS2UN864

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 of 1 pence each in Gusbourne plc

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Transfer of Ordinary Shares to a PCA

c)

Price(s) and volume(s)

Price(s)	Volume(s)
-	93,914

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

16 July 2020

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Persons Closely Associated with Mr Ian Robinson

2

Reason for the notification

a)

Position/status

PCAs of Mr Ian Robinson, Non-Executive Director of the Company

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Gusbourne plc

b)

LEI

2138006K652TIS2UN864

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 of 1 pence each in Gusbourne plc

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Receipt of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
-	93,914

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

16 July 2020

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Persons Closely Associated with Mr Ian Robinson

2

Reason for the notification

a)

Position/status

PCA of Mr Ian Robinson, Non-Executive Director of the Company

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Gusbourne plc

b)

LEI

2138006K652TIS2UN864

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 of 1 pence each in Gusbourne plc

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Transfer of Ordinary Shares to another account

c)

Price(s) and volume(s)

Price(s)	Volume(s)
-	82,420

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

16 July 2020

f)

Place of the transaction

Outside a trading venue

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