ALTITUDE GROUP PLC

Director's Dealing • Jun 7, 2018

National Storage Mechanism | Additional information

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RNS Number : 5655Q

Altitude Group PLC

07 June 2018

ALTITUDE GROUP PLC

(the "Company" or "Altitude")

Exercise of Options

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that the Company has been notified that Shaun Parker, Chief Operating Officer, has today exercised 416,665 options over ordinary shares of 0.4 pence each ("Ordinary Shares") in the Company at a price of 11.95 pence per ordinary share.

Application has been made for the 416,665 new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence on 12 June 2018 ("Admission"). The new Ordinary Shares will rank pari passu with the existing Ordinary Shares of the Company. Following Admission, the Company's issued share capital will consist of 54,611,857 Ordinary Shares. Accordingly, the figure of 54,611,857 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Altitude Group plc Peter Hallett, Non - Executive Chairman Nikki Stella, Chief Executive Officer Graeme Couturier, Chief Financial Officer	07887 987469 +1 (215) 534 1350 07973 683234
finnCap ltd	020 7220 0500
Jonny Franklin-Adams (Corporate Finance)
Scott Mathieson (Corporate Finance)
Richard Chambers (ECM)

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Shaun Parker

2.               

Reason for the Notification

a)

Position/status

PDMR - Chief Operating Officer

b)

Initial notification/Amendment

Initial notification

3.    

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Altitude Group plc

b)

LEI

213800VACSTYYSI39R89

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

Ordinary shares of 0.4p

Identification code

GB00B0LSFV82

b)

Nature of the transaction

Exercise of Options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
11.95p	416,665

d)

Aggregated information:

·      Aggregated volume

·      Price

See above

e)

Date of the transaction

06 June 2018

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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

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