21 December 2017
GLI Finance Limited
(the "Company" or "GLI Finance")
Director/PDMR Shareholding
The Company was today notified of the following share dealings executed today by persons discharging managerial responsibility:
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|
|
a) |
Names |
Andrew Whelan |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Chief Executive Officer |
|
b) |
Initial notification /Amendment |
Initial Notification |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
|
a) |
Name |
GLI Finance Limited |
|
b) |
LEI |
213800S2XOO3YSEGCA26 |
|
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 Identification code |
Ordinary Shares in GLI Finance London Stock Exchange, AIM, GLIF.L |
|
b) |
Nature of the transaction |
Grant of Ordinary Shares in connection with 2017 annual bonus payments. |
|
c) |
Price(s) and volume(s) |
Price - £0.11 per share |
|
d)
|
Aggregated information - Aggregated volume |
1,090,909 Ordinary Shares purchased at a price of £0.11 per share |
|
e) |
Date of the transaction |
2017-12-21 |
|
f) |
Place of the transaction |
Outside a trading venue |
Following the above transaction, Andrew Whelan's interest is in 8,051,912 Ordinary Shares, representing 2.58% of the Company's issued ordinary share capital with voting rights.
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|
|
a) |
Names |
Emma Stubbs |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Chief Financial Officer |
|
b) |
Initial notification /Amendment |
Initial Notification |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
|
a) |
Name |
GLI Finance Limited |
|
b) |
LEI |
213800S2XOO3YSEGCA26 |
|
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 Identification code |
Ordinary Shares in GLI Finance London Stock Exchange, AIM, GLIF.L |
|
b) |
Nature of the transaction |
Grant of Ordinary Shares in connection with 2017 annual bonus payments. |
|
c) |
Price(s) and volume(s) |
Price - £0.11 per share |
|
d)
|
Aggregated information - Aggregated volume |
681,818 Ordinary Shares purchased at a price of £0.11 per share |
|
e) |
Date of the transaction |
2017-12-21 |
|
f) |
Place of the transaction |
Outside a trading venue |
Following the above transaction, Emma Stubbs' interest is in 1,005,485 Ordinary Shares, representing 0.32% of the Company's issued ordinary share capital with voting rights.
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|
|
a) |
Names |
Aaron Le Cornu |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Chief Operating Officer |
|
b) |
Initial notification /Amendment |
Initial Notification |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
|
a) |
Name |
GLI Finance Limited |
|
b) |
LEI |
213800S2XOO3YSEGCA26 |
|
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 Identification code |
Ordinary Shares in GLI Finance London Stock Exchange, AIM, GLIF.L |
|
b) |
Nature of the transaction |
Grant of Ordinary Shares in connection with 2017 annual bonus payments. |
|
c) |
Price(s) and volume(s) |
Price - £0.11 per share |
|
d)
|
Aggregated information - Aggregated volume |
455,790 Ordinary Shares purchased at a price of £0.11 per share |
|
e) |
Date of the transaction |
2017-12-21 |
|
f) |
Place of the transaction |
Outside a trading venue |
Following the above transaction, Aaron Le Cornu's interest is in 455,790 Ordinary Shares, representing 0.15% of the Company's issued ordinary share capital with voting rights.
Name of authorised official of issuer responsible for making notifications:
Matt Falla, Praxis Fund Services Limited
Company Secretary to GLI Finance Limited
Enquiries
GLI Finance Limited
Andy Whelan
+44 (0)1534 708900
Liberum Capital (Nominated Adviser and Broker)
Steve Pearce
Chris Clarke
Jonathan Wilkes-Green
+44 (0) 207 100 2000
Instinctif Partners (PR Advisor)
Tim Linacre/Ambrose Fullalove
+44 (0)207 457 2020
About GLI Finance
GLI is an AIM listed innovative alternative finance business, which owns a niche SME lender, Sancus BMS that operates in 6 jurisdictions - UK, Ireland, Jersey, Guernsey, Gibraltar and the Isle of Man, and a portfolio of emerging FinTech SME-focussed lending platforms that are located on 3 continents.
LEI: 213800S2XOO3YSEGCA26