Flowgroup plc Director/PDMR Shareholding (4160N)
08 Mai 2018 - 5:58PM
UK Regulatory
TIDMFLOW
RNS Number : 4160N
Flowgroup plc
08 May 2018
8 May 2018
Flowgroup plc
(the "Company")
Directorate Changes and Director/PDMR Dealing
The Company announces that, following the completion of the sale
of Flow Energy Limited to Co-operative Energy Limited on 1 May
2018, Andrew Beasley, Executive Director, has stepped down from the
board with immediate effect. The board wishes to thank Andrew for
his contribution to the Company over the past years.
Furthermore, the Company announces that certain directors have
today sold ordinary shares of 0.1p each in the Company ("Ordinary
Shares"):
Director Number of Ordinary Price per
Shares sold Ordinary Share
sold
---------------------------- ------------------- ----------------
Nigel Canham (Chief 1,500,000 GBP0.000133
Financial Officer)
---------------------------- ------------------- ----------------
David Grundy (Non-Executive 1,000,000 GBP0.000126
Director)
---------------------------- ------------------- ----------------
The notification set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation.
1 Details of the person discharging managerial
responsibilities / person closely associated
---- -----------------------------------------------------------------
a) Name Nigel Canham
---- ---------------------------- -----------------------------------
2 Reason for the notification
---- -----------------------------------------------------------------
a) Position/status Chief Financial Officer
---- ---------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
---- ---------------------------- -----------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -----------------------------------------------------------------
a) Name Flowgroup plc
---- ---------------------------- -----------------------------------
b) LEI 213800WIIACRYUA39233
---- ---------------------------- -----------------------------------
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 Ordinary shares of 0.1p each
the financial
instrument, type
of instrument
----
Identification ISIN: GB00B19H7076
code
b) Nature of the Sale of ordinary shares
transaction
---- ---------------------------- -----------------------------------
c) Price(s) and volume(s)
---- ----------------- -------------
Price(s) Volume(s)
---- ----------------- -------------
GBP0.000133 1,500,000
--------------------------------------------------- -------------
d) Aggregated information N/A - single transaction
----
- Aggregated volume
- Price
e) Date of the transaction 8 May 2018
---- ---------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange, AIM
---- ---------------------------- -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- -----------------------------------------------------------------
a) Name David Grundy
---- ---------------------------- -----------------------------------
2 Reason for the notification
---- -----------------------------------------------------------------
a) Position/status Non-Executive Director
---- ---------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
---- ---------------------------- -----------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -----------------------------------------------------------------
a) Name Flowgroup plc
---- ---------------------------- -----------------------------------
b) LEI 213800WIIACRYUA39233
---- ---------------------------- -----------------------------------
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 Ordinary shares of 0.1p each
the financial
instrument, type
of instrument
----
Identification ISIN: GB00B19H7076
code
b) Nature of the Sale of ordinary shares
transaction
---- ---------------------------- -----------------------------------
c) Price(s) and volume(s)
---- ----------------- -------------
Price(s) Volume(s)
---- ----------------- -------------
GBP0.000126 1,000,000
--------------------------------------------------- -------------
d) Aggregated information N/A - single transaction
----
- Aggregated volume
- Price
e) Date of the transaction 8 May 2018
---- ---------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange, AIM
---- ---------------------------- -----------------------------------
Enquiries
+44 (0)20 3817
Flowgroup plc 3637
Alan Lovell, Chairman
Nigel Canham, Chief Financial Officer
Cenkos Securities plc (Nominated adviser
and broker) +44 (0)20 7397
Stephen Keys / Mark Connelly / Callum 8900
Davidson (Corporate Finance)
Walbrook PR Ltd (Financial PR advisers) +44 (0)20 7933
Paul McManus / Nick Rome 8780
This information is provided by RNS
The company news service from the London Stock Exchange
END
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