PANTHER SECURITIES PLC

Remuneration Information • Sep 14, 2020

National Storage Mechanism | Additional information

Panther Securities Plc - Director/PDMR and PCA Shareholdings

PR Newswire

London, September 14

14 September 2020

Panther Securities PLC

(the “Company”)

Director/PDMR and PCA Shareholdings

Panther Securities PLC announces that the Company’s Chairman, Andrew Perloff, has gifted a total of 200,000 ordinary shares in the Company (“Ordinary Shares”) to various of his family members. 

Following these transfers of Ordinary Shares, Andrew Perloff’s beneficial holding is 4,015,860 Ordinary Shares in the Company, which is equivalent to 22.71% of the voting rights in the Company.  In addition, Andrew Perloff and his family trusts have beneficial interests in Ordinary Shares owned by Portnard Limited, a company under their control, amounting to 8,405,175 Ordinary Shares, which is equivalent to 47.53% of the voting rights in the Company.

Simon Peters, the Company’s Finance Director, and his children have received a total of 40,000 Ordinary Shares.  Simon Peters’s beneficial holding is now 227,929 Ordinary Shares in the Company, which is equivalent to 1.29% of the voting rights in the Company.

The children of John Perloff, an Executive Director of the Company, have received a total of 30,000 Ordinary Shares.  John Perloff’s beneficial holding is now 137,500 ordinary shares in the Company, which is equivalent to 0.78% of the voting rights in the Company.

These transactions were instructed on 10 August 2020 and were completed on 3 September 2020.

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

1 Details of the person discharging managerial responsibilities / person closely associateda)NameAndrew Perloff2Reason for the notificationa)Position/status

PDMR (Chairman)b)Initial notification /Amendment

Initial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name

Panther Securities PLCb)LEI

2138007J2Y5R916YE7154Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of 25 pence each

GB0005132070b)Nature of the transactionGifting of ordinary shares for nil considerationc)Price(s) and volume(s)

Price(s)	Volume(s)
N/A	200,000

d)Aggregated information

- Aggregated volume

- Price

200,000

N/Ae)Date of the transaction10 August 2020f)Place of the transactionOutside of a trading venue1 Details of the person discharging managerial responsibilities / person closely associateda)NameSimon Peters2Reason for the notificationa)Position/status

PDMR (Finance Director)b)Initial notification /Amendment

Initial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name

Panther Securities PLCb)LEI

2138007J2Y5R916YE7154Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of 25 pence each

GB0005132070b)Nature of the transactionReceipt of ordinary shares for nil considerationc)Price(s) and volume(s)

Price(s)	Volume(s)
N/A	20,000

d)Aggregated information

- Aggregated volume

- Price

20,000

N/Ae)Date of the transaction10 August 2020f)Place of the transactionOutside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associateda)NameD Peters2Reason for the notificationa)Position/status

PCA of Simon Peters (Finance Director)b)Initial notification /Amendment

Initial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name

Panther Securities PLCb)LEI

2138007J2Y5R916YE7154Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of 25 pence each

GB0005132070b)Nature of the transactionReceipt of ordinary shares for nil considerationc)Price(s) and volume(s)

Price(s)	Volume(s)
N/A	10,000

d)Aggregated information

- Aggregated volume

- Price

10,000

N/Ae)Date of the transaction10 August 2020f)Place of the transactionOutside of a trading venue1 Details of the person discharging managerial responsibilities / person closely associateda)NameJ Peters2Reason for the notificationa)Position/status

PCA of Simon Peters (Finance Director)b)Initial notification /Amendment

Initial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name

Panther Securities PLCb)LEI

2138007J2Y5R916YE7154Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of 25 pence each

GB0005132070b)Nature of the transactionReceipt of ordinary shares for nil considerationc)Price(s) and volume(s)

Price(s)	Volume(s)
N/A	10,000

d)Aggregated information

- Aggregated volume

- Price

10,000

N/Ae)Date of the transaction10 August 2020f)Place of the transactionOutside of a trading venue1 Details of the person discharging managerial responsibilities / person closely associateda)NameJ Perloff2Reason for the notificationa)Position/status

PCA of John Perloff (Executive Director)b)Initial notification /Amendment

Initial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name

Panther Securities PLCb)LEI

2138007J2Y5R916YE7154Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of 25 pence each

GB0005132070b)Nature of the transactionReceipt of ordinary shares for nil considerationc)Price(s) and volume(s)

Price(s)	Volume(s)
N/A	20,000

d)Aggregated information

- Aggregated volume

- Price

20,000

N/Ae)Date of the transaction10 August 2020f)Place of the transactionOutside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associateda)NameDJ Perloff2Reason for the notificationa)Position/status

PCA of John Perloff (Executive Director)b)Initial notification /Amendment

Initial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name

Panther Securities PLCb)LEI

2138007J2Y5R916YE7154Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of 25 pence each

GB0005132070b)Nature of the transactionReceipt of ordinary shares for nil considerationc)Price(s) and volume(s)

Price(s)	Volume(s)
N/A	10,000

d)Aggregated information

- Aggregated volume

- Price

10,000

N/Ae)Date of the transaction10 August 2020f)Place of the transactionOutside of a trading venue

For further information:

Panther Securities plc:	Tel: 01707 667 300
Andrew Perloff/ Simon Peters
Allenby Capital Limited (Nomad and Joint Broker)	Tel: 020 3328 5656
David Worlidge/ Alex Brearley