Shore Capital was notified today that Elizabeth van Messel, the wife of Michael van Messel, a Senior Executive of the Company, has bought 201,283 ordinary shares of no par value in the Company (“Ordinary Shares”) at a price of £1.45 per share (the “Purchase”).

Following the Purchase, Michael van Messel and connected persons’ beneficial interest in the Company is 967,127 Ordinary Shares, representing approximately 4.48% of the issued share capital of the Company.

The notifications below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.

 

Enquiries:

Shore Capital   +44 (0)14 8172 4222 

Lynn Bruce

 

Grant Thornton UK LLP (Nominated Adviser)   +44 (0)20 7383 5100

Philip Secrett

Jamie Barklem

 

Monfort Communication (Public Relations)   +44 (0)78 1234 5205

Olly Scott

 

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      Elizabeth van Messel 2    Reason for the notification   a)    Position/status      Wife of Senior Executive b)    Initial notification /Amendment      Initial 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor   a)    Name      Shore Capital Group Limited b)    LEI      2138002TLQU3X2QPRE66 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  Ordinary Shares            Identification code  GG00BGCZJ741     b)    Nature of the transaction     Purchase c)    Price(s) and volume(s)             Price(s) Volume(s)       £1.45 201,283             d)    Aggregated information       – Aggregated volume       – Price       e)    Date of the transaction      16 October 2019 f)    Place of the transaction      London Stock Exchange