RAMSDENS HOLDINGS PLC — Director's Dealing 2018

Aug 29, 2018

National Storage Mechanism | Additional information

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RNS Number : 1386Z

Ramsdens Holdings PLC

29 August 2018

Ramsdens Holdings PLC

Director/PDMR transaction notification

Ramsdens, the diversified financial services provider and retailer, announces that on 20th August 2018 Peter Kenyon, Chief Executive Officer of Ramsdens Holdings PLC Limited transferred 841,250 ordinary shares of 1p each in the capital of the Company to his wife Christine Kenyon for nil consideration.

Following the transfer, Mr. Kenyon's total holding of shares in the Company (including shares held in his wife's name) remains unchanged at 1,091,250 shares representing approximately 3.54% of the total issued shares in the Company

The below notification is made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Peter Kenyon

2

Reason for the notification

a)

Position/status

CEO - Ramsdens Holdings PLC

b)

Initial notification/ Amendment

Initial Notification

3

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

a)

Name

Ramsdens Holdings PLC

b)

LEI

2138009OAUOROKMFPK95

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 £0.01 in Ramsdens Holdings PLC

ISIN: GB00BDR6V192

b)

Nature of the transaction

Interspousal transfer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0p	841,250

d)

Aggregated information

-        Aggregated volume

-      Price

N/A - Single transaction

e)

Date of the transaction

20th August 2018

f)

Place of the transaction

London Stock Exchange, AIM

For further information please contact:

Enquiries:

Ramsdens Holdings PLC                                                         Tel: +44 (0) 1642 579957

Peter Kenyon, CEO

Martin Clyburn, CFO

Liberum Capital Limited, Nominated Adviser                   Tel: +44 (0) 20 3100 2000

Richard Crawley

Joshua Hughes

Hudson Sandler (Financial PR)                                             Tel: +44 (0) 20 7796 4133

Alex Brennan

Lucy Wolllam

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