GUSBOURNE PLC

Director's Dealing • Jun 30, 2017

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RNS Number : 6385J

Gusbourne PLC

30 June 2017

30 June 2017

Gusbourne Plc

("Gusbourne" or the "Company")

Directors' Dealings

Further to its announcement of 29 June 2017 regarding the completion of the Open Offer, the Company announces the following dealings by its directors, in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Robinson

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Gusbourne plc

b)

LEI

N/A

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 each

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Purchase of ordinary shares pursuant to an open offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
40p per share	50,673

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

e)

Date of the transaction

30 June 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lord Arbuthnot

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Gusbourne plc

b)

LEI

N/A

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 each

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Purchase of ordinary shares pursuant to an open offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
40p per share	8,888

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

e)

Date of the transaction

30 June 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Clapp

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Gusbourne plc

b)

LEI

N/A

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 each

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Purchase of ordinary shares pursuant to an open offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
40p per share	8,888

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

e)

Date of the transaction

30 June 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Pollard

2

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Gusbourne plc

b)

LEI

N/A

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 each

ISIN: GB00B8TS4M09

b)

Nature of the transaction

Purchase of ordinary shares pursuant to an open offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
40p per share	57

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

e)

Date of the transaction

30 June 2017

f)

Place of the transaction

London Stock Exchange

For further information contact:

Gusbourne Plc

Andrew Weeber                                                           +44 (0)1233 758 666                         

Cenkos Securities plc

Nicholas Wells / Callum Davidson                                 +44 (0)20 7397 8920

Note: This announcement and other press releases are available to view at the Company's website: www.gusbourneplc.com

Note to Editors

Gusbourne PLC ("the Company") is engaged, through its wholly owned subsidiary Gusbourne Estate Limited (together the "Group"), in the production and distribution of a range of high quality and award winning English sparkling wines from grapes grown in its own vineyards in Kent and West Sussex. The majority of the Group's mature vineyards are located at its freehold estate at Appledore in Kent where the winery is also based. The Group has a total of 231 acres of vineyards.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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