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DX Group Director's Dealing 2019

Apr 16, 2019

17754_dirs_2019-04-16_e803052e-28db-4260-a584-aa1c1347090b.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 3769W

DX (Group) PLC

16 April 2019

16 April 2019

AIM: DX.

DX (GROUP) PLC

("DX" or the "Company")

Director/PDMR Shareholding

DX, the provider of delivery solutions, including parcel freight, secure, courier and logistics services, announces that on 15 April 2019, Russell Black, Non-executive Director, purchased 214,000 ordinary shares of 1 pence each ("Ordinary Shares") at an average price of 14.00 pence per Ordinary Share.  In addition, the Russell Black Charitable Trust, a Person Closely Associated ("PCA") with Russell Black purchased 71,000 Ordinary Shares at an average price of 14.00 pence per Ordinary Share.

Following the above transaction, Russell Black has a total beneficial holding of 2,144,882 Ordinary Shares, representing 0.37% of the Company's issued share capital. In addition, the Russell Black Charitable Trust has a beneficial holding of 71,000 Ordinary Shares, representing 0.01% of the Company's issued share capital.

Enquiries:

DX (Group) plc

www.dxdelivery.com
Ronald Series, Executive Chairman T: 020 3178 6378
Lloyd Dunn, Chief Executive Officer

David Mulligan, Chief Financial Officer
(c/o KTZ Communications)
finnCap (Nominated Advisor and Broker) T: 020 7220 0500
Matt Goode/Simon Hicks/Hannah Boros (Corporate Finance)

Andrew Burdis/Camille Gochez (Corporate Broking)
KTZ Communications T: 020 3178 6378
Katie Tzouliadis/Dan Mahoney

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.  Upon the publication of this announcement via regulatory news service this inside information is now considered to be in the public domain.

1.        

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Russell Black

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:

DX (Group) Plc

b)

LEI:

213800LA2YGSOFIYIH95

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 1p nominal value

GB00BJTCG679

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s) pence Volume(s)
14.00 214,000

d)

Aggregated information:

·      Aggregated volume:

·      Price:

Single transaction as in 4 c) above

Average Price pence Volume(s)
14.00 214,000

e)

Date of the transaction:

15 April 2019

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

1.        

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Russell Black Charitable Trust,

5.        

Reason for the notification

a)

Position/status:

PCA of Russell Black, Non-executive Director

b)

Initial notification/Amendment:

Initial Notification

6.        

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

a)

Name:

DX (Group) Plc

b)

LEI:

213800LA2YGSOFIYIH95

7.        

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 1p nominal value

GB00BJTCG679

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s) pence Volume(s)
14.00 71,000

d)

Aggregated information:

·      Aggregated volume:

·      Price:

Single transaction as in 4 c) above

Average Price pence Volume(s)
14.00 71,000

e)

Date of the transaction:

15 April 2019

f)

Place of the transaction:

London Stock Exchange, AIM (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.

END

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