LEARNING TECHNOLOGIES GROUP PLC

Director's Dealing • Sep 30, 2015

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RNS Number : 6327A

Learning Technologies Group PLC

30 September 2015

Learning Technologies Group Plc

("LTG" or "the Company")

Directors' Dealings

Learning Technologies Group plc (AIM:LTG) announces that on 29 September 2015 Jonathan Satchell (Chief Executive) sold 3,175,000 Ordinary Shares of GBP0.00375 each in the Company at a price of 23.00 pence per share.  The purpose of the sale was for a personal property renovation.

On the same day Harry Hill (Deputy Chairman) acquired 165,000 shares in the Company at a price of 23.38 pence per share.

Dale Solomon (Chief Operating Officer) exercised 240,000 options at an exercise price of 5.88 pence per share which were subsequently sold at a price of 23.00 pence per share.

Pursuant to this exercise of options, the Company anticipates 240,000 shares to be allotted on 29 September 2015.

Following the anticipated allotment of these shares, the total number of ordinary shares of GBP0.00375 each in the Company in issue will be 398,517,451 with each share carrying the right to one vote.

No shares are held in treasury.  The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

Following the above transactions the beneficial interests of all Directors in the share capital of the Company are as follows:

Director	No of shares	% of Issued Share Capital	No of options over shares
Andrew Brode (Chairman)	113,215,005	28.41%	-
Harry Hill (Deputy Chairman)*	1,995,000	0.50%	-
Jonathan Satchell (Chief Executive)	107,039,995	26.86%	-
Neil Elton (Group Finance Director)	160,000	0.04%	1,000,000
Piers Lea (Chief Strategy Officer)*	17,023,383	4.27%	-
Dale Solomon (Chief Operating Officer)	-	-	21,626,012
Leslie-Ann Reed (Non-executive Director)	750,000	0.19%	-

*Including spouse

30 September 2015

Enquiries

Learning Technologies Group plc	+44 (0)1273468888
Jonathan Satchell, Chief Executive Neil Elton, Group Finance Director
Numis Securities Limited	+44 (0)20 7260 1000
Stuart Skinner/Michael Wharton (Nominated Adviser)
James Serjeant (Corporate Broker)
Instinctif Partners	+44 (0)20 7457 2020
Matthew Smallwood

This information is provided by RNS

The company news service from the London Stock Exchange

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