UP GLOBAL SOURCING HOLDINGS PLC

Director's Dealing • Nov 7, 2017

National Storage Mechanism | Additional information

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RNS Number : 7846V

UP Global Sourcing Holdings PLC

07 November 2017

UP Global Sourcing Holdings plc

"Ultimate Products" or "the Group"

Director share purchases

Ultimate Products, the owner, manager, designer and developer of an extensive range of value-focused consumer goods brands, announces that it has received notification that Jim McCarthy, Non-Executive Chairman, has today purchased 109,375 ordinary shares of 0.25p each ("Ordinary Shares") at 93.25p. As a result, Mr. McCarthy increased his holding to 500,000 Ordinary Shares, representing 0.61% of the Company's issued share capital. 

In addition Robbie Bell, Non-Executive Director, through his SIPP has today purchased 402,144 Ordinary Shares at a price of 93.25p. As a result, Mr. Bell has acquired a holding of 402,144 Ordinary Shares, representing 0.49% of the Company's issued share capital.

For more information, please contact:

Ultimate Products	+44 (0) 161 627 1400 Simon Showman, CEO Andrew Gossage, Managing Director Graham Screawn, Finance Director
Powerscourt	+44 (0) 207 250 1446 Rob Greening Isabelle Saber Sam Austrums

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James John McCarthy

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

UP Global Sourcing Holdings Plc

b)

LEI

213800Q5GWTVIW6KJW33

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 0.25p each in the capital of UP Global Sourcing Holdings plc

GB00BYX7MG58

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
93.25	109,375

d)

Aggregated information

- Aggregated volume

- Price

109,375

93.25

e)

Date of the transaction

07/11/2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robbie Ian Bell

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

UP Global Sourcing Holdings Plc

b)

LEI

213800Q5GWTVIW6KJW33

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 0.25p each in the capital of UP Global Sourcing Holdings plc

GB00BYX7MG58

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
93.25	402,144

d)

Aggregated information

- Aggregated volume

- Price

402,144

93.25

e)

Date of the transaction

07/11/2017

f)

Place of the transaction

London Stock Exchange (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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