8 February 2019
GLI Finance Limited (the "Company" or "GLI")
DIRECTOR / PDMR DEALING
The Directors wish to advise of the following share dealings by members of the Company's senior management team receiving ordinary shares in the capital of the Company in connection with the 2018 year-end bonus payments:
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Andy Whelan
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2
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Reason for the notification
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a)
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Position/status
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Andy Whelan - Chief Executive Officer
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b)
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Initial notification /Amendment
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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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GLI Finance Limited |
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b)
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LEI
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213800S2XOO3YSEGCA26 |
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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 no par value
GB00B0CL3P62 |
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b)
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Nature of the transaction
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Purchase |
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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
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1,501,822.00 £123,600 |
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e)
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Date of the transaction
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8 February 2019
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f)
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Place of the transaction
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LONDON STOCK EXCHANGE, (XLON) |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Emma Stubbs |
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment
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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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GLI Finance Limited |
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b)
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LEI
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213800S2XOO3YSEGCA26 |
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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 of no par value
GB00B0CL3P62 |
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|
b)
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Nature of the transaction
|
Purchase |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume - Price
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375,455 £30,900 |
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e)
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Date of the transaction
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8 February 2019 |
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f)
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Place of the transaction
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LONDON STOCK EXCHANGE, (XLON) |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Dan Walker |
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2
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Reason for the notification
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a)
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Position/status
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Group Executive |
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
GLI Finance Limited |
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|
b)
|
LEI
|
213800S2XOO3YSEGCA26 |
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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 of no par value
GB00B0CL3P62 |
||||
|
b)
|
Nature of the transaction
|
Purchase |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume - Price
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911,300 £75,000 |
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e)
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Date of the transaction
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8 February 2019 |
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f)
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Place of the transaction
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LONDON STOCK EXCHANGE, (XLON) |
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Following the above transactions, the Mr Whelan, Mrs Stubbs and Mr Walker have the following beneficial interests in the Company's issued Ordinary Share capital:
|
|
Shares |
% of issued Ordinary Shares |
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Andy Whelan |
9,553,734 |
3.06% |
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Emma Stubbs |
1,380,940 |
0.44% |
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Dan Walker |
911,300 |
0.29% |
For further information please contact:
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GLI Finance |
+44 (0)1534 708900 |
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Andy Whelan |
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|
|
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Nominated Adviser and Broker |
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Liberum Capital Limited |
+44 (0)203 100 2000 |
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Chris Clarke |
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Trystan Cullen |
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Public Relations Adviser |
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Instinctif Partners |
+44 (0)207 457 2020 |
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Tim Linacre |
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Katie Bairsto |
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LEI: 213800S2XOO3YSEGCA26