SERAPHINE GROUP PLC — Director's Dealing 2021

Dec 14, 2021

National Storage Mechanism | Additional information

RNS Number : 5082V

Seraphine Group PLC

13 December 2021

SERAPHINE GROUP PLC

(the "Company")

PDMR Notification

13 December 2021

Seraphine Group PLC, announces that on 13 December 2021 , Sharon Flood, Chairman of the Company, acquired 19,425 ordinary shares in the Company ("Ordinary Shares").  

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

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

a)

Name

Sharon Flood

2

Reason for the notification

a)

Position/status

PDMR

Chairman and

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

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

Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
183.5p	2,500
195.2p	16,925

d)

Aggregated information

- Aggregated volume

- Price

19,425 ordinary shares in aggregate

£37,625.10

e)

Date of the transaction

10 December 2021

13 December 2021  

f)

Place of the transaction

London Stock Exchange

Following the above acquisition of shares, Sharon Flood holds 227,190 Ordinary Shares in the Company.

By order of the Board

Seraphine Group PLC

FOR FURTHER INFORMATION, PLEASE CONTACT: 

Seraphine Group PLC David Williams, Chief Executive Officer John Bailey, Finance Director FTI Consulting (PR adviser to Seraphine) Alex Beagley Fiona Walker 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

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