SERAPHINE GROUP PLC — Director's Dealing 2021

Oct 14, 2021

National Storage Mechanism | Additional information

RNS Number : 0136P

Seraphine Group PLC

13 October 2021

SERAPHINE GROUP PLC

(the "Company")

CORRECTION Director/ PDMR Shareholding

13 October 2021

This is a correction of the announcement released 23 September 2021 (13:23).  The reason for the correction is the total number of shares held by David Williams following the acquisition of shares was incorrectly calculated and should have read:

"Following the acquisition of the shares, David Newton Williams holds 1,849,523 Ordinary Shares in the Company."

This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Notification of Dealing Form for the PDMR can be found below. 

For Further information please contact:

Seraphine Group PLC David Williams, Chief Executive Officer Bridget Green, General Counsel Ian Hinckley, Investor Relations FTI Consulting Alex Beagley Georgina Goodhew Fern Duncan Rafaella de Freitas	Via FI Consulting +44 020 7260 1000 seraphine@fticonsulting.com
JTC (UK) Limited (Company Secretary) Susan Fadil	+44 (0) 207 409 0181

Notification of Dealing form

1

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")

a)

Name

David Newton Williams

2

Reason for the notification

a)

Position/status

PDMR

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Seraphine Group PLC

b)

LEI

254900CQ8TMKUDD0L296

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

ISIN: GB00BNXGTY25

b)

Nature of the transaction

Subscription

c)

Price(s) and volume(s)

Price(s)	Volume(s)
200.5p	125,000

d)

Aggregated information

- Aggregated volume

- Price

125,000 ordinary shares in aggregate

£250,625

e)

Date of the transaction

23 September 2021  

f)

Place of the transaction

London Stock Exchange

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