TIDMMCJ

RNS Number : 0864E

Majestic Corporation PLC

27 June 2023

27 June 2023

Majestic Corporation Plc

(the "Company" or "Majestic")

Director/ PDMR Shareholding

Majestic Corporation Plc (AQSE: MCJ), an emerging leader in recycling precious metals and non-ferrous metals, announces that Peter Lai, Chief Executive Officer, today sold a total of 10,000 ordinary shares, at a price of 40 pence per Ordinary Share. Following this transaction, Peter Lai holds a total of 14,370,258 ordinary shares, representing 71.85% of the issued share capital of the Company .

 
 For further information please contact: 
 Majestic Corporation Plc 
 Peter Lai (Chairman and CEO)                             email: peter@majestic-corp.com 
 
 Guild Financial Advisory Ltd - AQSE Corporate Adviser 
 Ross Andrews                                             +44 7973839767 
 
 PKL Studios - Media enquiries                            kl@pklstudios.com 
 
 Vox Markets - Investor Relations Advisor                 majesticcorp@voxmarkets.co.uk 
 

Appendix 1

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name 
                                            P eter Lai 
      ---------------------------------  ------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------ 
 a)    Position/status                    Chairman and Chief Executive Officer 
      ---------------------------------  ------------------------------------------- 
 b)    Initial notification               Initial notification 
        /Amendment 
      ---------------------------------  ------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                               Majestic Corporation Plc 
      ---------------------------------  ------------------------------------------- 
 b)    LEI                                213800WR5NVLL1UII848 
      ---------------------------------  ------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                 Ordinary shares of GBP0.005 each 
        financial instrument, 
        type of instrument 
 
       Identification code                ISIN Code: GB00BN70W297 
 
 b)    Nature of the transaction          Disposal of ordinary shares 
      ---------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                          -------------------------  ------------- 
                                           Price(s)                   Volume(s) 
                                          -------------------------  ------------- 
    GBP0.40 per share                                                 10,000 
   ----------------------------------------------------------------  ------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                10,000 
 
  - Price                            GBP4,000 
 
 e)    Date of the transaction            27 June 2023 
      ---------------------------------  ------------------------------------------- 
 f)    Place of the transaction           London 
      ---------------------------------  ------------------------------------------- 
 

Appendix 2

R-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BN70W297

Issuer Name

Majestic Corporation Plc

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

Peter Lai

City of registered office (if applicable)

Country of registered office (if applicable)

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

City of registered office (if applicable)

Country of registered office (if applicable)

5. Date on which the threshold was crossed or reached

27-Jun-2023

6. Date on which Issuer notified

27-Jun-2023

7. Total positions of person(s) subject to the notification obligation

 
                          % of voting rights      % of voting rights      Total of both in %      Total number of 
                          attached to shares      through financial       (8.A + 8.B)             voting rights held 
                          (total of 8.A)          instruments (total                              in issuer 
                                                  of 8.B 1 + 8.B 2) 
   Resulting situation 
    on the date on 
    which threshold 
    was crossed or 
    reached                71.851290               0.000000                71.851290               14,370,258 
                        ======================  ======================  ======================  ====================== 
   Position of 
    previous 
    notification (if 
    applicable)            71.901290               0.000000                71.901290                  14,380,258 
                        ======================  ======================  ======================  ====================== 
 

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

 
Class/Type           Number of direct voting  Number of indirect      % of direct voting       % of indirect voting 
 of shares ISIN      rights (DTR5.1)          voting rights           rights (DTR5.1)          rights (DTR5.2.1) 
 code(if possible)                            (DTR5.2.1) 
GB00BN70W297            14,370,258               0                       71.851290                0.000000 
                     =======================  ======================  =======================  ======================= 
Sub Total 8.A           14,370,258                                       71.851290 % 
                     ===============================================  ================================================ 
 

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

 
Type of financial  Expiration date  Exercise/conversion period  Number of voting rights that may    % of voting rights 
 instrument                                                     be acquired if the instrument is 
                                                                exercised/converted 
 
Sub Total 8.B1 
                   ===========================================  ==================================  ================== 
 

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

 
Type of         Expiration date  Exercise/conversion   Physical or cash      Number of voting       % of voting rights 
 financial                       period                settlement            rights 
 instrument 
 
Sub Total 8.B2 
                ===========================================================  =====================  ================== 
 

9. Information in relation to the person subject to the notification obligation

1. Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

 
Ultimate      Name of controlled         % of voting rights if it  % of voting rights        Total of both if it 
 controlling  undertaking                equals or is higher than  through financial         equals or is higher than 
 person                                  the notifiable threshold  instruments if it equals  the notifiable threshold 
                                                                   or is higher than the 
                                                                   notifiable 
                                                                   threshold 
 
 

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

12. Date of Completion

27-Jun-2023

13. Place Of Completion

London

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END

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June 27, 2023 08:56 ET (12:56 GMT)

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