PALACE CAPITAL PLC

Director's Dealing • Apr 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 1732K

Palace Capital PLC

06 April 2018

6 April 2018

Palace Capital PLC

("Palace Capital", the "Company" or the "Group")

Director Dealing

Palace Capital PLC announces that today, Anthony Dove, a Non-Executive Director of the Company, sold 6,000 shares of 10 pence each in the capital of the Company ("Shares") at a price of 324 pence per Share and purchased 6,000 Shares at a price of 324.5 pence per Share as a result of a transfer of Shares into an ISA. There will be no change in Anthony Dove's overall holding as a result.

The notifications below, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Date: 6 April 2018

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anthony Dove

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

Palace Capital plc

b)

LEI

2138009JDFQOXJFCJQ05

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 10p each in Palace Capital plc

Identification code (ISIN) for Palace Capital plc ordinary shares: GB00BF5SGF06

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
324p	6000

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
324p	6000

e)

Date of the transaction

6 April 2018

f)

Place of the transaction

London Stock Exchange, XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anthony Dove

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

Palace Capital plc

b)

LEI

2138009JDFQOXJFCJQ05

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 10p each in Palace Capital plc

Identification code (ISIN) for Palace Capital plc ordinary shares: GB00BF5SGF06

b)

Nature of the transaction

Sale of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
324p	6000

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
324p	6000

e)

Date of the transaction

6 April 2018

f)

Place of the transaction

London Stock Exchange, XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

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