The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
20 May 2019
MINOAN GROUP PLC
("the Company", Minoan)
Significant and Directors' Shareholdings
Following the issue of Shares and Warrants, as announced on 10 May 2019, Minoan Group Plc has been notified of the following Significant Shareholdings in, and the percentages of, the total of 404,917,083 Ordinary Shares of 1p each now in issue:
Mrs L A Adams - 23,047,169 shares, 5.69%
P D Raby - 33,663,965 shares, 8.31%
N Day - 49,199,466 shares, 12.15%
The Company has also been notified that the shareholding of Mr M & Mrs L Dvorkin is now below 3% of the current issued share capital.
As announced on 24 April 2019, the following shares have been issued to Minoan's directors at 3 pence per share:
B D Bartman 6,333,333 shares, which increases his shareholding to 7,344,167 shares
G D Cook 5,000,000 shares, which increases his shareholding to 8,311,123 shares.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Barry Bartman
2
Reason for the notification
a)
Position/status
Director
b)
Initial notification/ Amendment
Amendment to Shareholding
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Minoan Group Plc
b)
LEI
213800T9RAWFP5663Y20
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 1p each
GB0008497975
b)
Nature of the transaction
As a result of Minoan Group's recent subscription and open offer
c)
Price(s) and volume(s)
6,333,333 shares at 3.00 pence per share
d)
Aggregated information
- Aggregated volume
- Price
6,333,333
£190,000
e)
Date of the transaction
16 May 2019
f)
Place of the transaction
London Stock Exchange, AIM
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Grahame Cook
2
Reason for the notification
a)
Position/status
Director
b)
Initial notification/ Amendment
Amendment to Shareholding
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Minoan Group Plc
b)
LEI
213800T9RAWFP5663Y20
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 1p each
GB0008497975
b)
Nature of the transaction
As a result of Minoan Group's recent subscription and open offer
c)
Price(s) and volume(s)
5,000,000 shares at 3.00 pence per share
d)
Aggregated information
- Aggregated volume
- Price
5,000,000
£150,000
e)
Date of the transaction
16 May 2019
f)
Place of the transaction
London Stock Exchange, AIM
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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