Non-Standard Finance PLC Director/PDMR Shareholding (3685V)
05 4월 2023 - 12:14AM
UK Regulatory
TIDMNSF
RNS Number : 3685V
Non-Standard Finance PLC
04 April 2023
Non-Standard Finance plc
(the 'Company' or the 'Group')
Purchase of shares in respect of Non-Executive Director fees
Director/PDMR Shareholding
04 April 2023
In accordance with the Group's Remuneration Policy approved by
shareholders on 17 December 2021, the Group announces the purchase
by Mr. Charles Gregson, Non-Executive Chairman of the Company, of
2,190,000 ordinary shares of GBP0.05 each ('Ordinary Shares'). This
was made up of 1,000,000 at a price of 0.41p per Ordinary Share on
31 March 2023, and 1,190,000 at a price of 0.44p per Ordinary Share
on 4 April 2023 resulting in a total cost (excluding dealing costs)
of GBP9,336.00.
The Company gave funds to Mr. Gregson to be applied for the
immediate purchase of Ordinary Shares by Mr. Gregson to satisfy 50%
of the post-tax fees due to be paid to Mr. Gregson by the Company
for the period from 1 January 2023 to 31 March 2023. The remaining
50% of fees in relation to that period has been paid in cash. It is
expected that future share purchases will be made quarterly, in the
same manner, to satisfy 50% of the post-tax fees due to Mr. Gregson
for the previous three month-period.
As a result of the above transaction, Mr. Gregson has a
beneficial interest in 8,241,043 Ordinary Shares, representing 2.64
per cent of the issued share capital of the Company.
For more information:
Non-Standard Finance plc
Sarah Day, Chief ESG Director & Company
Secretary +44 (0) 7468 530085
The notification below, made in accordance with the requirements
of the UK Market Abuse Regulation, provides further detail:
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Charles Gregson
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Non-Executive Chairman
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Non-Standard Finance plc
-------------------------- -------------------------------------------
b) LEI 213800DVBNIJ1J2OF119
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 5p each in the capital
financial instrument, of Non-Standard Finance plc
type of instrument
GB00BRJ6JV17
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares by Charles
Gregson in respect of 50% of his post-tax
director's fees
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.41 pence 1,000,000 Ordinary
Shares
-------------------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 1,000,000 Ordinary Shares
- Price 0.41 pence
-------------------------- -------------------------------------------
e) Date of the transaction 31 March 2023
-------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Charles Gregson
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Non-Executive Chairman
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Non-Standard Finance plc
-------------------------- -------------------------------------------
b) LEI 213800DVBNIJ1J2OF119
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 5p each in the capital
financial instrument, of Non-Standard Finance plc
type of instrument
GB00BRJ6JV17
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares by Charles
Gregson in respect of 50% of his post-tax
director's fees
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
0.44 pence 1,190,000 Ordinary
Shares
-------------------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 1,190,000 Ordinary Shares
- Price 0.44 pence
-------------------------- -------------------------------------------
e) Date of the transaction 04 April 2023
-------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- -------------------------------------------
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END
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