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Ermes Department Stores PLC Director's Dealing 2021

Jul 8, 2021

2466_rns_2021-07-08_e5dae054-2960-4705-8a04-27a0c64cc908.pdf

Director's Dealing

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

ERMES DEPARTMENT STORES PLC

AS AT 30 JUNE 2021
-------------------- --
A. Bodies of Administration - Management and
Surveillance
Total number of
shares
Percentage of the total
number of shares
[(Article 137(3)]
1. Chairman of the Board
DEMETRIS DEMETRIOU -
2. Members of the Board (Names)
2.1 GEORGE ANELIADES - -
2.2 ELENI SHACOLA 300,000 0.17
2.3 CHRYSTALLENI SHACOLA - -
2.4 MENELAOS SHACOLAS 501,128 0.29
2.5 NICOLAS K. SHACOLAS - -
2.6 CHARALAMBOS IOANNIDES 8,619 0.0049
2.7 COSTAS SEVERIS 69,180 0.04
2.8 GEORGE LOUCA - -
2.9 STEFOS STEFANIDES - -
3. General Manager
4. Financial Manager
4.1 KYRIACOS COLOCASIDES - -
5. Head of Accounting Department
6. Secretary
6.1 GEORGE MITSIDES 4,317 0.0024
7. Auditors (names of partners/ employees)
7.1 PricewaterhouseCooper - -
8. Buy Back
8.1 ERMES DEPARTMENT STORES PLC 500,290 0.29
9. Employees Provident Funds
(Names of funds)
9.1 BOC-OMNIBUS ACCOUNT (PROV.FUNT AND
SOCIAL INS.FUND)(R)
993,185 0.57
B. Major Shareholders (over 5%)
B.1 CYPRUS TRADING CORPORATION PLC 112,240,047 66.99
B.2 DEBENHAMS RETAIL PLC 17,500,000 10.00
TOTAL 137,116,766 78.36
C. Company Employees 5,500 0.005
FREE FLOAT TO THE PUBLIC 37,877,734 21.635
TOTAL NUMBER OF LISTED SHARES 175,000,000 100.00
Position NAME – SURNAME SIGNATURE DATE
Chairman DEMETRIS DEMETRIOU Signed 30 JUNE 2021
Secretary GEORGE MITSIDES Signed 30 JUNE 2021

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF ERMES DEPARTMENTS STORES PLC

A. Market in which the securities of the
company are listed
ALTERNATIVE MARKET
B. Information: Number of Persons Number of Persons
B.1 Natural Persons 2,190 -
B.2 Legal Persons 62 -
B.3 Total (B1 + B2) - 2,252
B.4 Members of the Board of Directors -
2 -
i.
Directly
………………………
ii.
Through persons who hold shares in
their name, but for the account of every
Member of the Board
1
………………………
-
iii. Through undertakings controlled by
every Member of the Board
-
………………………
-
iv . Through persons acting in concert with
every Member of the Board
1
……………………
-
B.5
B.6
Major shareholders over 5%
Total (B4 + B5)
2
-
-
6
C. TOTAL (B3 – B6) - 2,246
Position NAME - SURNAME SIGNATURE DATE
Secretary George Mitsides (sgd) 30 JUNE 2021