WOODBOIS LIMITED

Director's Dealing • Jun 29, 2023

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RNS Number : 4195E

Woodbois Limited

29 June 2023

29 June 2023  

Woodbois Limited  

("Woodbois" or the "Company") 

Director/PDMR Shareholding

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

Woodbois, the African focused sustainable forestry and timber trading company announces that a Person Discharging Managerial Responsibilities ("PDMR"), Paul Dolan, Chief Executive Officer, has bought 6,000,000 Voting Ordinary Shares and now holds 2.2% of the Voting Ordinary Shares. Full details are set out below.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Paul Dolan
2.	Reason for the notification
(a)	Position / status	Chief Executive Officer (Person Discharging Managerial Responsibilities)
(b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
(a)	Name	Woodbois Ltd
(b)	LEI	2138001U7SLCSRKV3P06
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 Identification code	Woodbois Ltd Ordinary Shares of 0.01 pence each GG00B4WJSD17
(b)	Nature of the transaction	Purchase of Ordinary Shares
(c)	Price(s) and volume(s)	Date	Price	Volume(s)
28 June 2023	0.0072	4,000,000
28 June 2023	0.0077	1,000,000
28 June 2023	0.0070	1,000,000
(d)	Aggregated information Aggregated volume Price	Date	Price	Volume(s)
28 June 2023	0.0073	6,000,000
(e)	Date of the transaction	28 June 2023
(f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries

Woodbois Limited Graeme Thomson, Chair Paul Dolan, CEO Carnel Geddes, CFO	+44 (0) 20 7099 1940
Canaccord Genuity, Nominated Adviser and Joint Broker Henry Fitzgerald O'Connor, Harry Pardoe, Gordon Hamilton	+44 (0) 20 7523 8000
Novum Securities, Joint Broker Colin Rowbury, Jon Bellis	+44 (0) 20 7399 9427

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