Shore Capital Group Limited
(“Shore Capital” or the “Company”)
Director/PDMR Shareholding
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 Lynn Bruce | +44 (0) 14 8172 4222 |
| Grant Thornton UK LLP (Nominated Adviser) Philip Secrett Jamie Barklem | +44 (0) 20 7383 5100 |
| Montfort Communications (Public Relations) Olly Scott | +44 (0) 78 1234 5205 |
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 | |||