Altitude Group
plc
("Altitude", the "Company" or the "Group")
Exercise of Options, Director
Dealings and Total Voting Rights
Altitude Group plc (AIM: ALT), the
leading end-to-end solutions provider for branded merchandise,
announces it allotted 1,334,000 new ordinary shares of 0.4p
("Ordinary Shares")
following the exercise of nil cost options in the Company (the
"Option Exercise"). The
allotment has been made to two Directors of the Company, Nichole
Stella (Chief Executive Officer), and Deborah Wilkinson (Chief
Operating Officer), as well as other Group employees.
Following the Option Exercise,
Nichole Stella has been allotted 460,000 Ordinary Shares, and her
beneficial holding has increased to 1,625,475 Ordinary Shares,
representing 2.24% of the issued share capital of the Company.
Deborah Wilkinson has been allotted 115,000 Ordinary Shares and her
beneficial holding has increased to 728,030 Ordinary Shares,
representing 1.00% of the issued share capital of the
Company.
Admission and Total Voting Rights
Following the Option Exercise,
Application has been made to the London Stock Exchange for the
1,334,000 new Ordinary Shares to be admitted to trading on AIM
("Admission"). It is
expected that Admission will become effective at 8.00 a.m. on 6
June 2024.
Following Admission, the total
number of Ordinary Shares and voting rights in the Company will be
72,469,730. There are no Shares held in treasury. This figure
may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change to their interest in, the share capital of
the Company under the FCA's Disclosure and Transparency
Rule.
For
enquiries, please contact:
|
Altitude Group plc
Nichole Stella, Chief Executive
Officer
Graham Feltham, Chief Financial
Officer
|
Via Zeus
|
|
Zeus (Nominated Adviser &
Broker)
Dan Bate / David Foreman / James
Edis (Investment Banking)
Dominic King (Corporate
Broking)
|
Tel: 0203 829 5000
|
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:
|
i)
Nichole Stella
ii)
Deborah Wilkinson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/Status:
|
i) Chief
Executive Officer
ii)
Chief Operating Officer
|
|
b)
|
Initial
Notification/Amendment:
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market
participation, auction platform, auctioneer or auction
monitor
|
|
a)
|
Name:
|
Altitude Group plc
|
|
b)
|
LEI:
|
|
|
4.
|
Details of 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:
Identification code:
|
Ordinary shares of 0.4p
GB00B0LSFV82
|
|
b)
|
Nature of the transaction:
|
Exercise of Options
|
|
c)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
i)
|
Nil
|
460,000
|
|
ii)
|
Nil
|
115,000
|
|
d)
|
Aggregated volume:
Price:
|
See above
|
|
e)
|
Date of the Transaction:
|
30 May 2024
|
|
f)
|
Place of the Transaction:
|
Off Market
|