Shore Capital Group Limited
("Shore Capital" or the "Company")
Director/PDMR Shareholding
Shore Capital was notified today that, following his exercising of options as announced on 3 May 2017, Graham Shore has sold the resultant shares (153,930 ordinary shares of no par value in the Company, "Ordinary Shares") to his pension account at a price of £2.40 per share (the "Transfer").
Following the Transfer (and admission of the new Ordinary Shares to trading on AIM ("Admission") as announced on 3 May 2017), Graham Shore's beneficial holding in the Company remains unchanged at 2,116,009 Ordinary Shares. This represents approximately 9.67% of the issued share capital of the Company following Admission.
A copy of the PDMR notification form for the above is set out below.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Graham Shore | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | 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 | Sale into Graham Shore's pension account | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| 2.40 | 153,930 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 04 May 2017 | |||
| f) | Place of the transaction | London Stock Exchange | |||
| Enquiries: Shore Capital Lynn Bruce | +44 (0) 14 8172 4222 |
| Grant Thornton UK LLP (Nominated Adviser) Philip Secrett Jamie Barklem Carolyn Sansom | +44 (0) 20 7383 5100 |
| Bell Pottinger (Public Relations) Jonathan Hodgkinson | +44 (0) 20 3772 2500 |