Gusbourne PLC Director/PDMR Shareholding (1350M)

TIDMGUS

RNS Number : 1350M

Gusbourne PLC

12 September 2019

Gusbourne Plc

("Gusbourne", the "Company" or the "Group")

Director/PDMR Shareholding

The Company announces that Paul Bentham, Non-Executive Director, today notified the Company that he has transferred his entire holding in Gusbourne from an Isle of Man Company, Nightingale Holdings Limited, to a Guernsey Company, Franove Holdings Limited, for nil consideration on 11 September 2019.

This process resulted in 855,036 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"), previously held via Nightingale Holdings Limited, being transferred to be held under Franove Holdings Limited.

Following the transfer, Mr Bentham's beneficial interest in the Company remains unchanged and he continues to be the beneficial owner of 855,036 Ordinary Shares, comprising 2.1 per cent. of the Company's issued share capital.

Enquiries:

 
 Gusbourne Plc 
  Charlie Holland            +44 (0)1233 758 666 
 Canaccord Genuity Limited 
  Bobbie Hilliam 
  Georgina McCooke           +44 (0)20 7523 8000 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Nightingale Holdings Limited 
     --------------------------  --------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status             Person Closely Associated with Paul 
                                   Bentham, Non-Executive Director of 
                                   the Company 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  --------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                        Gusbourne plc 
     --------------------------  --------------------------------------- 
 b)   LEI                         2138006K652TIS2UN864 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 1 pence each in 
       financial instrument,       Gusbourne plc 
       type of instrument 
       Identification code         ISIN: GB00B8TS4M09 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Transfer of Ordinary Shares to another 
                                   account 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP0.00     855,036 
                                                ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          N/A - single transaction 
       - Price 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     11 September 2019 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Franove Holdings Limited 
     --------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position/status             Person Closely Associated with Paul 
                                   Bentham, Non-Executive Director of the 
                                   Company 
     --------------------------  --------------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------- 
 a)   Name                        Gusbourne plc 
     --------------------------  --------------------------------------------- 
 b)   LEI                         2138006K652TIS2UN864 
     --------------------------  --------------------------------------------- 
 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          Ordinary shares of 1 pence each in Gusbourne 
       financial instrument,       plc 
       type of instrument 
       Identification code         ISIN: GB00B8TS4M09 
     --------------------------  --------------------------------------------- 
 b)   Nature of the transaction   Transfer of Ordinary Shares - received 
     --------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP0.00     855,036 
                                                ---------- 
     --------------------------  --------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          N/A - single transaction 
       - Price 
     --------------------------  --------------------------------------------- 
 e)   Date of the transaction     11 September 2019 
     --------------------------  --------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ---------------------------------------------

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END

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September 12, 2019 06:09 ET (10:09 GMT)

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