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CREIGHTONS PLC Director's Dealing 2024

Jul 25, 2024

4734_dirs_2024-07-25_d20ce2e8-dc4b-41e3-bf44-17eaa0b5d7a6.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9143X

Creightons PLC

25 July 2024

25 July 2024

Creightons Plc (the "Company" or "the Group")

PDMR/Directors' dealings

Creightons Plc (the "Company" or "Creightons") brand owners and manufacturers of personal care, beauty, and fragrance products, announces that 10,750,000 ordinary 1p shares in the Company have been disposed of by Oratorio Developments Limited, a company that is controlled by director William McIlroy on 24 July 2024 at an average price of 26.0pence per share. The Company is pleased to announce the shares were placed with a number of new and existing institutional shareholders.

After this transaction, Mr McIlroy's shareholding in the Company is 5,469,275 ordinary shares of 1p, representing 7.99% of the Company's Total Voting Rights.

Market Abuse Regulation

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

Contacts

Pippa Clark / Paul Forster, Creightons plc                                                           01733 281058

Roland Cornish /Felicity Geidt, Beaumont Cornish Limited                             0207 628 3396

Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is Financial Adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail in respect of the Director disposing of ordinary shares as described above.

William McIlroy

1

Details of t he   p erson   disc harging   managerial   responsib ilities  /   p erson   closely associated

a)

Name

Oratorio Developments Limited, a company controlled by William McIlroy, Director

2

Reason for notification

a)

Position / status

Company controlled by Director

b)

I nitial notification

/Amendment

Initial

3

Details of t he issu er, emission allow a n ce m a r k et participan t, au ct ion plat for m, au ction eer or auc tion monitor

a)

Name

Creightons plc

b)

LEI

213800WROWAJUBGSAJ57

4

Details of t he t ransact ion (s): section to be re p eated for ( i) e a ch type of instr u m e n t; (ii) each type of transac tion; (iii) each date; and ( iv) each place w h ere transactions have b een condu cted

a)

Description  of  the financial instrument, t ype of instrument

I d e ntification code

Ordinary shares of 1 pence each in Creightons plc

ISIN GB0002341666

Nature of the transaction

Disposal of 1p ordinary shares

c)

Price(s) and volumes(s)

Price(s) Volumes(s)
Sale at average price of 26.0 pence per ordinary share 10,750,000

d)

Aggregated information

n/a

e)

Date of the transaction

24 July 2024

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / p erson closely associated

a)

Name

2

Reason for notification

a)

Position / status

Company controlled by Director

b)

I nitial notification

/Amendment

Initial

3

Details of  t he issu er, emission allow a n ce  m a r k et  participan t, au ct ion  plat for m, au ction eer or auc tion  monitor

a)

Name

Creightons plc

b)

LEI

4

Details of  t he  t ransact ion (s): section  to  be  re p eated  for  ( i)  e a ch  type of instr u m e n t; (ii)  each  type of  transac tion; 

(iii)  each  date; and  ( iv)  each  place w h ere  transactions have  b een  condu cted

a)

Description of the financial instrument, t ype of instrument

I d e ntification code

Ordinary shares of 1pence each in Creightons plc

Nature of the transaction

Disposal of 1p ordinary shares

Price(s) and volumes(s)

Price(s) Volumes(s)
Sale at average price of 26.0 pence per ordinary share 10,750,000

d)

Aggregated information

n/a

e)

Date of the transaction

24 July 2024 

f)

Place of the transaction

London

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END

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