Director / PDMR Shareholding 30th May 2018

Director / PDMR Shareholding 30th May 2018

Wednesday, May 30, 2018

The Company has been informed by Mike Dugdale, the Company's Chief Financial Officer, that on 25 May 2018 he dematerialised 22,871 ordinary shares of 5p each (“Ordinary Shares”) from his paper share certificate into a nominee account controlled by him, for nil consideration. He subsequently transferred 10,000 Ordinary Shares from this nominee account immediately into an account controlled by his wife for nil consideration.

Subsequently, on 29 May 2018, both Mike Dugdale and his wife each sold 4,256 shares from their respective nominee holdings, at a price of £4.70 per share, and subsequently purchased 4,246 shares each into their ISAs, at a price of £4.707 a share.

Following these transactions, Mike Dugdale has an interest in 68,528 Ordinary Shares, including his wife’s holding of 23,661 Ordinary Shares, representing in aggregate 0.222% of the issued ordinary share capital of the Company.

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