12 December 2018
Bilby plc
("Bilby" or the "Company")
Director/PDMR Shareholding
Bilby Plc, a leading gas heating, electrical and building services provider, announces that it received notification on 11 December 2018 that David Johnson, Non-Executive Director of the Group, purchased ordinary shares of 10 pence each in the Company ("Ordinary Shares") on 11 December 2018.
The Company was also notified today that Sangita Shah, Non-Executive Chairperson, purchased Ordinary Shares on 12 December 2018.
Details of the share purchases are provided in the table below.
Name |
Title |
Beneficial holding of Ordinary Shares prior to the Dealings |
% of issued share capital held prior to the Dealings |
Number of Ordinary Shares purchased |
Purchase Price |
Resultant Beneficial holding of Ordinary Shares after the Dealings |
Resultant % of issued share capital after the Dealings |
Sangita Shah |
Non-Executive Chairman |
25,862 |
0.06% |
28,104 |
68.000 |
53,966 |
0.13% |
David Johnson |
Non-Executive Director |
25,000 |
0.06% |
25,000 |
72.875 |
50,000 |
0.12% |
Enquiries
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Bilby plc |
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David Ellingham, CEO Clive Lovett, CFO
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+44 (0)20 3968 4490 |
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Canaccord Genuity Ltd (Nominated Adviser and Joint Broker) |
+44 (0)20 7523 8000 |
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Corporate Broking: Bobbie Hilliam Georgina McCooke
Jonathan Barr
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Stanford Capital Partners (Joint Broker) Patrick Claridge
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+44 (0)20 3815 8880 |
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Hudson Sandler (Financial PR) |
+44 (0)20 7796 4133 |
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Charlie Jack Bertie Berger |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
Sangita Shah |
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2 |
Reason for the notification
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a)
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Position/status
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Non-Executive Chairperson |
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b)
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Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Bilby plc |
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b)
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LEI |
213800JDWVCVYWS87928 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 10p each
ISIN: GB00BV9GHQ09 |
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b)
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Nature of the transaction |
Purchase of Ordinary Shares |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information - Aggregated volume - Price |
N/A - Single Transaction |
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e)
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Date of the transaction |
12 December 2018 |
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f)
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Place of the transaction |
London Stock Exchange |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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David Johnson |
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2 |
Reason for the notification
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a)
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Position/status
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Non-Executive Director |
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b)
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Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Bilby plc |
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b)
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LEI |
213800JDWVCVYWS87928 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 10p each
ISIN: GB00BV9GHQ09 |
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b)
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Nature of the transaction |
Purchase of Ordinary Shares |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information - Aggregated volume - Price |
N/A - Single Transaction |
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e)
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Date of the transaction |
11 December 2018 |
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f)
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Place of the transaction |
London Stock Exchange |