Shore Capital Group Limited
("Shore Capital" or the "Company")
Director/PDMR Shareholding
Shore Capital was notified today that David Kaye, a director and joint Chief Executive Officer of the Company, has sold 6,555 ordinary shares of no par value in the Company ("Ordinary Shares") at a price of 252.5p per share to his ISA account and 8,325 Ordinary Shares at a price of 252.5p per share to the ISA account of his wife, Rachel Kaye (the "Transfers").
Following the Transfers, David Kaye's beneficial interest in the Company remains unchanged at 57,994 Ordinary Shares, representing approximately 0.27% of the issued share capital of the Company.
The notifications below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.
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 | David Kaye | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Director | |||
| 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 ISA accounts of David Kaye and Rachel Kaye | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| 252.5p | 14,880 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 21 June 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 |