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Borregaard — Director's Dealing 2024
Feb 12, 2024
3562_dirs_2024-02-12_b467762f-7389-4bcf-ad80-12b67169c69f.pdf
Director's Dealing
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Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the Reporting Person and their Closely Associated Persons | ||
|---|---|---|---|
| a) | Name | Per A. Sørlie | |
| 2 | Reason for the notification | ||
| a) | Position/status | President & CEO | |
| b) | Initial notification/amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
||
| a) | Name | BORREGAARD ASA | |
| b) | LE | 5967007LIEEXZXGYXC05 | |
| 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 the transactions have been conducted |
||
| a) | Description of the financial instrument, type of instrument |
Ordinary shares | |
| Identification code | NO0010657505 | ||
| b) | Nature of the transaction | Acquisition of shares under the 2024 employee share purchase programme for the Company |
|
| C) | Price(s) and volume(s) | Price(s) in NOK | Volume(s) |
| 129.18 | 541 | ||
| d) | Aggregated information Aggregated volume |
A total of 541 shares purchased | |
| Aggregated information Price |
NOK 69,886.38 | ||
| e) | Date of the transaction | 12.02.2024 | |
| f) | Place of the transaction | XOFF - Outside a regulated market |

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the Reporting Person and their Closely Associated Persons | ||
|---|---|---|---|
| a) | Name | Per Bjarne Lyngstad | |
| 2 | Reason for the notification | ||
| a) | Position/status | CFO | |
| b) | Initial notification/amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
||
| a) | Name | BORREGAARD ASA | |
| b) | LE | 5967007LIEEXZXGYXC05 | |
| খ | 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 the transactions have been conducted |
||
| a) | Description of the financial instrument, type of instrument |
Ordinary shares | |
| Identification code | NO0010657505 | ||
| b) | Nature of the transaction | Acquisition of shares under the 2024 employee share purchase programme for the Company |
|
| C) | Price(s) and volume(s) | Price(s) in NOK | Volume(s) |
| 129.18 | 541 | ||
| d) | Aggregated information Aggregated volume |
A total of 541 shares purchased | |
| Aggregated information Price |
NOK 69 886.38 | ||
| e) | Date of the transaction | 12.02.2024 | |
| f) | Place of the transaction | XOFF - Outside a regulated market |

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them
| 1 Details of the Reporting Person and their Closely Associated Persons | |||
|---|---|---|---|
| a) | Name | Tom Erik Foss-Jacobsen | |
| 2 | Reason for the notification | ||
| a) | Position/status | Executive Vice President | |
| b) | Initial notification/amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
||
| a) | Name | BORREGAARD ASA | |
| b) | LE | 5967007LIEEXZXGYXC05 | |
| 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 the transactions have been conducted |
||
| a) | Description of the financial instrument, type of instrument |
Ordinary shares | |
| Identification code | NO0010657505 | ||
| b) | Nature of the transaction | Acquisition of shares under the 2024 employee share purchase programme for the Company |
|
| C) | Price(s) and volume(s) | Price(s) in NOK | Volume(s) |
| 129.18 | 541 | ||
| d) | Aggregated information Aggregated volume |
A total of 541 shares purchased | |
| Aggregated information Price |
NOK 69,886.38 | ||
| e) | Date of the transaction | 12.02.2024 | |
| f) | Place of the transaction | XOFF - Outside a regulated market |

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them
| 1 - | Details of the Reporting Person and their Closely Associated Persons | ||
|---|---|---|---|
| a) | Name | Dag Arthur Aasbø | |
| 2 | Reason for the notification | ||
| a) | Position/status | Senior Vice President | |
| b) | Initial notification/amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
||
| a) | Name | BORREGAARD ASA | |
| b) | LEI | 5967007LIEEXZXGYXC05 | |
| 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 the transactions have been conducted |
||
| a) | Description of the financial instrument, type of instrument |
Ordinary shares | |
| Identification code | NO0010657505 | ||
| b) | Nature of the transaction | Acquisition of shares under the 2024 employee share purchase programme for the Company |
|
| C) | Price(s) and volume(s) | Price(s) in NOK | Volume(s) |
| 129.18 | 541 | ||
| d) | Aggregated information Aggregated volume |
A total of 541 shares purchased | |
| Aggregated information Price |
NOK 69,886.38 | ||
| e) | Date of the transaction | 12.02.2024 | |
| f) | Place of the transaction | XOFF - Outside a regulated market |

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them
| 1 - | Details of the Reporting Person and their Closely Associated Persons | ||
|---|---|---|---|
| a) | Name | Ole Gunnar Jakobsen | |
| 2 | Reason for the notification | ||
| a) | Position/status | Plant Director Sarpsborg Site | |
| b) | Initial notification/amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
||
| a) | Name | BORREGAARD ASA | |
| b) | LE | 5967007LIEEXZXGYXC05 | |
| 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 the transactions have been conducted |
||
| a) | Description of the financial instrument, type of instrument |
Ordinary shares | |
| Identification code | NO0010657505 | ||
| b) | Nature of the transaction | Acquisition of shares under the 2024 employee share purchase programme for the Company |
|
| C) | Price(s) and volume(s) | Price(s) in NOK | Volume(s) |
| 129.18 | 541 | ||
| d) | Aggregated information Aggregated volume |
A total of 541 shares purchased | |
| Aggregated information Price |
NOK 69,886.38 | ||
| e) | Date of the transaction | 12.02.2024 | |
| f) | Place of the transaction | XOFF - Outside a regulated market |

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them
| 1 : | Details of the Reporting Person and their Closely Associated Persons | ||
|---|---|---|---|
| a) | Name | Sveinung Heggen | |
| 2 | Reason for the notification | ||
| a) | Position/status | General Counsel | |
| b) | Initial notification/amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
||
| a) | Name | BORREGAARD ASA | |
| b) | LE | 5967007LIEEXZXGYXC05 | |
| 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 the transactions have been conducted |
||
| a) | Description of the financial instrument, type of instrument |
Ordinary shares | |
| Identification code | NO0010657505 | ||
| b) | Nature of the transaction | Acquisition of shares under the 2024 employee share purchase programme for the Company |
|
| C) | Price(s) and volume(s) | Price(s) in NOK | Volume(s) |
| 129.18 | 541 | ||
| d) | Aggregated information Aggregated volume |
A total of 541 shares purchased | |
| Aggregated information Price |
NOK 69,886.38 | ||
| e) | Date of the transaction | 12.02.2024 | |
| f) | Place of the transaction | XOFF - Outside a regulated market |

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them
| 1 Details of the Reporting Person and their Closely Associated Persons | |||||
|---|---|---|---|---|---|
| a) | Name | Liv Longva | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Senior Vice President | |||
| b) | Initial notification/amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
||||
| a) | Name | BORREGAARD ASA | |||
| b) | LE | 5967007LIEEXZXGYXC05 | |||
| ব | 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 the transactions have been conducted |
||||
| a) | Description of the financial instrument, type of instrument |
Ordinary shares | |||
| Identification code | NO0010657505 | ||||
| b) | Nature of the transaction | Acquisition of shares under the 2024 employee share purchase programme for the Company |
|||
| Price(s) and volume(s) | Price(s) in NOK | Volume(s) | |||
| C) | 129.18 | 541 | |||
| d) | Aggregated information Aggregated volume |
A total of 541 shares purchased | |||
| Aggregated information Price |
NOK 69,886.38 | ||||
| e) | Date of the transaction | 12.02.2024 | |||
| f) | Place of the transaction | XOFF - Outside a regulated market |

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the Reporting Person and their Closely Associated Persons | ||||
|---|---|---|---|---|---|
| a) | Name | Knut-Harald Bakke | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Director Investor Relations | |||
| b) | Initial notification/amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
||||
| a) | Name | BORREGAARD ASA | |||
| b) | LEI | 5967007LEEXZXGYXC05 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (II) each type of transaction; (lii) each date; and (iv) each place where the transactions have been conducted |
||||
| a) | Description of the financial instrument, type of instrument |
Ordinary shares | |||
| Identification code | NO0010657505 | ||||
| b) | Nature of the transaction | Acquisition of shares under the 2024 employee share purchase programme for the Company |
|||
| C) | Price(s) and volume(s) | Price(s) in NOK | Volume(s) | ||
| 129.18 | 541 | ||||
| d) | Aggregated information Aggregated volume |
A total of 541 shares purchased | |||
| Aggregated information Price |
NOK 69,886.38 | ||||
| e) | Date of the transaction | 12.02.2024 | |||
| f) | Place of the transaction | XOFF - Outside a regulated market |

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them
| 1 - | Details of the Reporting Person and their Closely Associated Persons | ||||
|---|---|---|---|---|---|
| a) | Name | Arundel Kristiansen | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Employee elected member of the board of Borregaard ASA |
|||
| b) | Initial notification/amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
||||
| a) | Name | BORREGAARD ASA | |||
| b) | LE | 5967007LIEEXZXGYXC05 | |||
| 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 the transactions have been conducted |
||||
| a) | Description of the financial instrument, type of instrument |
Ordinary shares | |||
| Identification code | NO0010657505 | ||||
| b) | Nature of the transaction | Acquisition of shares under the 2024 employee share purchase programme for the Company |
|||
| C) | Price(s) and volume(s) | Price(s) in NOK | Volume(s) | ||
| 129.18 | 541 | ||||
| d) | Aggregated information Aggregated volume |
A total of 541 shares purchased | |||
| Aggregated information Price |
NOK 69.886.38 | ||||
| e) | Date of the transaction | 12.02.2024 | |||
| f) | Place of the transaction | XOFF - Outside a regulated market |

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them
| 1 Details of the Reporting Person and their Closely Associated Persons | |||||
|---|---|---|---|---|---|
| a) | Name | Roy Kare Appelgren | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Observer of the board of Borregaard ASA | |||
| b) | Initial notification/amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
||||
| a) | Name | BORREGAARD ASA | |||
| b) | LE! | 5967007LIEEXZXGYXC05 | |||
| 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 the transactions have been conducted |
||||
| a) | Description of the financial instrument, type of instrument |
Ordinary shares | |||
| Identification code | NO0010657505 | ||||
| b) | Nature of the transaction | Acquisition of shares under the 2024 employee share purchase programme for the Company |
|||
| C) | Price(s) and volume(s) | Price(s) in NOK | Volume(s) | ||
| 129.18 | 541 | ||||
| d) | Aggregated information Aggregated volume |
A total of 541 shares purchased | |||
| Aggregated information Price |
NOK 69,886.38 | ||||
| e) | Date of the transaction | 12.02.2024 | |||
| f) | Place of the transaction | XOFF - Outside a regulated market |
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