GUSBOURNE PLC

Director's Dealing • Sep 12, 2019

National Storage Mechanism | Additional information

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RNS Number : 1350M

Gusbourne PLC

12 September 2019

12 September 2019

Gusbourne Plc

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

Director/PDMR Shareholding

The Company announces that Paul Bentham, Non-Executive Director, today notified the Company that he has transferred his entire holding in Gusbourne from an Isle of Man Company, Nightingale Holdings Limited, to a Guernsey Company, Franove Holdings Limited, for nil consideration on 11 September 2019.

This process resulted in 855,036 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"), previously held via Nightingale Holdings Limited, being transferred to be held under Franove Holdings Limited.

Following the transfer, Mr Bentham's beneficial interest in the Company remains unchanged and he continues to be the beneficial owner of 855,036 Ordinary Shares, comprising 2.1 per cent. of the Company's issued share capital.

Enquiries:

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nightingale Holdings Limited

2

Reason for the notification

a)

Position/status

Person Closely Associated with Paul Bentham, 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)
£0.00	855,036

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

11 September 2019

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 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 - received

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	855,036

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

11 September 2019

f)

Place of the transaction

Outside a trading venue

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