GUSBOURNE PLC

Director's Dealing • Sep 14, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8232A

Gusbourne PLC

14 September 2018

14 September 2018

Gusbourne Plc

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

Director / PDMR Dealings

Further the Company's recently completed subscription of new ordinary shares, Gusbourne announces the grant of warrants to certain directors and their persons closely associated who participated in the subscription, in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mike Paul

2

Reason for the notification

a)

Position/status

Non-Executive Deputy Chairman

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

Warrants to subscribe for new ordinary shares of 1p each in Gusbourne plc

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Grant of warrants

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of 60p per warrant	83,334

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

14 September 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Franove Holdings Limited

2

Reason for the notification

a)

Position/status

Person closely associated with Paul Bentham, Non-Executive Director of Gusbourne plc

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

Warrants to subscribe for new ordinary shares of 1p each in Gusbourne plc

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Grant of warrants

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of 60p per warrant	83,334

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

14 September 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Patricia Robinson

2

Reason for the notification

a)

Position/status

Wife of Ian Robinson, Non-Executive Director of Gusbourne plc

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

Warrants to subscribe for new ordinary shares of 1p each in Gusbourne plc

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Grant of warrants

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of 60p per warrant	41,667

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

14 September 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Arbuthnot

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

Warrants to subscribe for new ordinary shares of 1p each in the Company

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Grant of warrants

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of 60p per warrant	25,000

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

14 September 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Clapp

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

Warrants to subscribe for new ordinary shares of 1p each in the Company

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Grant of warrants

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of 60p per warrant	16,667

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

14 September 2018

f)

Place of the transaction

Outside a trading venue

Enquiries:

Gusbourne Plc

Charlie Holland                                                                 +44 (0)1233 758 666                       

Cenkos Securities plc

Nicholas Wells / Callum Davidson                                 +44 (0)20 7397 8920

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

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.

END

DSHEAPNLFSPPEEF