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Telecom Plus PLC

Director's Dealing Jan 11, 2019

5294_dirs_2019-01-11_c50a0979-b69b-487a-a091-f859fa6f24f5.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 9001M

Telecom Plus PLC

11 January 2019

Telecom Plus PLC (the "Company")

Notification and public disclosure by directors/persons discharging managerial responsibilities and persons closely associated with them

Telecom Plus PLC received notification today that Charles Wigoder, Executive Chairman, made a gift of 300,000 ordinary shares in the Company of 5p each ("Ordinary Shares") to the Wigoder Family Foundation on 10 January 2019.

Therefore, Mr Wigoder now has a beneficial interest in 12,244,759 Ordinary Shares and a non-beneficial interest in 3,767,683 Ordinary Shares, representing approximately 15.7 per cent. and 4.8 per cent. respectively of the total voting rights in the Company.

The total number of Ordinary Shares in which Mr Wigoder retains an interest remains at 16,012,442 Ordinary Shares, representing approximately 20.5 per cent. of the total voting rights in the Company.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name: Charles Wigoder
2 Reason for the notification
a) Position/Status: Executive Chairman
b) Initial Notification/Amendment: Initial Notification
3 Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a) Name: Telecom Plus PLC
b) LEI: 549300QGHDX5UKE58G86
4. Details of 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:
Ordinary Shares

ISIN GB0008794710
b) Nature of the transaction: Gift to family charitable foundation
c) Price(s) and volume(s): Price(s) Volume(s)
£Nil 300,000
d) Aggregated price(s) and volume(s): Price(s) Volume(s)
N/A N/A
e) Date of the Transaction: 10 January 2019
f) Place of the Transaction: Off market transaction
For further information, please contact:
Telecom Plus PLC

David Baxter
020 8955 5000

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 [email protected] or visit www.rns.com.

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