BON.L

Bonmarche Holdings Plc
Bonmarche Holdings - Director/PDMR Shareholding
1st July 2019, 16:54
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RNS Number : 1120E
Bonmarche Holdings PLC
01 July 2019
 

Bonmarché Holdings plc

("Bonmarché" or the "Company")

Director/PDMR Shareholding

 

 

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 / person closely associated

 

a)

Name

Helen Connolly

 

2

Reason for notification

 

a)

Position / status

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

  Bonmarché Holdings plc

 

b)

LEI

213380022WC23QGTTAF58

 

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 1 pence each

 

 

 

ISIN: GB00BF8H6F45

 

b)

Nature of the transaction

Acceptance of mandatory unconditional cash offer by Spectre Holdings Limited in respect of her shareholding in the Company.

 

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

 11.445 pence

 42,542 Shares

 

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

42,542 shares

11.445 pence per share

 

e)

Date offer accepted

 01/07/2019

 

f)

Place of the transaction

Outside a trading venue

 

 

 

 

 

 

 

 

 

 

 1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Stephen Alldridge

 

2

Reason for notification

 

a)

Position / status

Chief Financial Officer

 

b)

Initial notification

/Amendment

Initial notification

 

3

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

 

a)

Name

  Bonmarché Holdings plc

 

b)

LEI

213380022WC23QGTTAF58

 

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 1 pence each

 

 

 

ISIN: GB00BF8H6F45

 

b)

Nature of the transaction

Acceptance of mandatory unconditional cash offer by Spectre Holdings Limited in respect of his shareholding in the Company, held by HSDL Nominees Limited.

 

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

 11.445 pence

 508,910 Shares

 

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

508,910 shares

11.445 pence per share

 

e)

Date offer accepted

1/7/2019

 

f)

Place of the transaction

Outside a trading venue

 

 

 

 

 

 

 

 1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Ishbel Macpherson

 

2

Reason for notification

 

a)

Position / status

Senior Independent 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

  Bonmarché Holdings plc

 

b)

LEI

213380022WC23QGTTAF58

 

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 1 pence each

 

 

 

ISIN: GB00BF8H6F45

 

b)

Nature of the transaction

Acceptance of mandatory unconditional cash offer by Spectre Holdings Limited in respect of her shareholding in the Company.

 

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

 11.445 pence

 25,000 Shares

 

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

25,000 shares

11.445 pence per share

 

e)

Date offer accepted

27/06/2019

 

f)

Place of the transaction

Outside a trading venue

 

 

 

For further information regarding Bonmarché, please call:

 

Bonmarché Holdings plc

Caroline Farbridge, Company Secretary            c/o FTI +44 (0)20 3727 1000

 

FTI Consulting - Communications advisor         +44 (0)20 7597 5970

Jonathon Brill, Georgina Goodhew

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

               

 


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