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ANGLING DIRECT PLC

Director's Dealing Dec 8, 2020

7485_dirs_2020-12-08_de2a6aef-4c98-400d-8c03-80c4d1026e1d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9817H

Angling Direct PLC

08 December 2020

Angling Direct plc

("Angling Direct" or the "Company")

Director/PDMR Dealing

Angling Direct plc (AIM: ANG), the largest specialist fishing tackle and equipment retailer in the UK, announces that on 4 December 2020, certain of the Company's Persons Discharging Managerial Responsibility ("PDMRs") sold ordinary shares of 1 penny each ("Ordinary Shares") at a price of 67.6907 pence per share. Further details of the Ordinary Shares sold by each PDMR and their resultant respective interests in the Company's issued share capital are set out in the table below:

Director/PDMR Number of Ordinary Shares sold Resultant number of Ordinary Shares held % interest in the Company's issued share capital
Darren Ian Bailey 100,000 2,988,125 3.9%
Keith William Easton 100,000 160,312 0.2%
Stewart John Downing 100,000 160,312 0.2%
Wouter Gisjbert Putman 100,000 160,312 0.2%

For further information please contact:

Angling Direct PLC +44 (0) 1603 258658
Martyn Page, Executive Chairman

Andy Torrance, Chief Executive Officer

Steven Crowe, Chief Financial Officer
N+1 Singer - NOMAD and Broker
Peter Steel, Alex Bond (Corporate Finance)

Tom Salvesen (Corporate Broking)
+44 (0) 20 7496 3000
Yellow Jersey PR - Financial PR +44 (0) 203 004 9512
Charles Goodwin

Georgia Colkin

Annabel Atkins
+44 (0) 7747 788 221

+44 (0) 7825 916 715

About Angling Direct

Angling Direct is the largest specialist fishing tackle retailer in the UK. The Company sells fishing tackle products and related equipment through its network of retail stores, located throughout the UK as well as through its own websites (www.anglingdirect.co.uk, .de, .fr and .nl) and other third-party websites.

The Company currently sells over 21,500 fishing tackle products, including capital items, consumables, luggage and clothing. The Company also owns and sells fishing tackle products under its own brand 'Advanta', which was formally launched in March 2016.

From 1986 to 2002, the Company's founders acquired interests in a number of small independent fishing tackle shops in Norfolk and, in 2002, they acquired a significant premise in Norwich, which was branded Angling Direct. Since 2002, the Company has continued to acquire or open new stores, taking the total number up to 36 retail stores. In 2015, the Company opened a 30,000 sq. ft central distribution centre in Rackheath, Norfolk, where the Company's head office is also located. The Company has an established, and rapidly growing, presence in Europe with native language websites set up in key regions to address demand.

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

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Darren Ian Bailey
2 Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Angling Direct plc
b) LEI 213800WAVVOPS85N2205
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

GB00BF1XGQ00
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) Price Volume
£0.676907 100,000
d) Aggregated information

- Aggregated volume

- Price
N/A - single transaction
e) Date of the transaction 4 December 2020
f) Place of the transaction London Stock Exchange, AIM Market (XLON)

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

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Keith William Easton
2 Reason for the notification
a) Position/status Financial Controller
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Angling Direct plc
b) LEI 213800WAVVOPS85N2205
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

GB00BF1XGQ00
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) Price Volume
£0.676907 100,000
d) Aggregated information

- Aggregated volume

- Price
N/A - single transaction
e) Date of the transaction 4 December 2020
f) Place of the transaction London Stock Exchange, AIM Market (XLON)

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

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Stewart John Downing
2 Reason for the notification
a) Position/status Group Commercial Manager
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Angling Direct plc
b) LEI 213800WAVVOPS85N2205
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

GB00BF1XGQ00
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) Price Volume
£0.676907 100,000
d) Aggregated information

- Aggregated volume

- Price
N/A - single transaction
e) Date of the transaction 4 December 2020
f) Place of the transaction London Stock Exchange, AIM Market (XLON)

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

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Wouter Gisjbert Putman
2 Reason for the notification
a) Position/status Ecommerce and Operations Manager
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Angling Direct plc
b) LEI 213800WAVVOPS85N2205
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

GB00BF1XGQ00
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) Price Volume
£0.676907 100,000
d) Aggregated information

- Aggregated volume

- Price
N/A - single transaction
e) Date of the transaction 4 December 2020
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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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