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DEWHURST GROUP PLC Director's Dealing 2021

Jun 15, 2021

7595_dirs_2021-06-15_6d0872df-e0cf-4a00-bf2b-c01120a0c446.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0008C

Dewhurst PLC

15 June 2021

Dewhurst PLC

("Dewhurst" or the "Company")

Director / PDMR Dealing

Dewhurst plc (AIM: DWHT) was notified today that on 14 June 2021, Charles Holroyd, Non-Executive Director, made the following share purchases:

100 Ordinary Shares 2040 pence
1,516 A Ordinary Shares 745 pence
133 A Ordinary Shares 749 pence

As a result of these purchases, Charles' beneficial interest in the ordinary share capital of the Company which carry voting rights is 100 ordinary shares of 10 pence each representing approximately 0.003 per cent. of the issued share capital of the Company and 1,649 A ordinary shares of 10 pence each representing 0.03 per cent. of the total issued A ordinary shares.

Contacts:

Dewhurst Plc Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman

Jared Sinclair, Finance Director

www.dewhurst.plc.uk
N+1 Singer (Nominated Adviser and Sole Broker) Tel: +44 (0)207 496 3000
Will Goode / Rick Thompson / James Fischer

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Mr Charles Holroyd

2

Reason for 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

Dewhurst plc

b.

LEI

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 10 pence each

ISIN: GB0002675048

A Ordinary Shares of 10 pence each

ISIN: GB0002675261

b.

Nature of the transaction

Purchase

c.

Price(s) and volume(s)

Ordinary Shares:

Price(s) Volume(s)
2,040 pence 100

A Ordinary Shares:

Price(s) Volume(s)
745 pence 845
745 pence 671
749 pence 133

d.

Aggregated information

Aggregated volume(s) Aggregated Total
Ordinary Shares 100 £2,040.00
A Ordinary Shares 1,649 £12,290.37

e.

Date of the transaction

14/06/21

f.

Place of the transaction

London Stock Exchange

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END

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