SIGNATURE AVIATION 29 November 2019
Signature Aviation plc
Directors shareholdings following the share consolidation on 25 November 2019
The following announcement and notification is made in accordance with the EU Market Abuse Regulation.
Following the share consolidation (of four new shares for five old shares) that took effect on the morning of 25 November 2019 the Company has received notice from the directors listed below that their shareholdings are now as follows:
Director and, if applicable connected person(s) | Holding prior to the consolidation | Holding following the consolidation |
David Crook Group Finance Director | 74,664 | 59,731 |
Vicky Jarman Non-executive director | 8,363 | 6,690 |
Mark Johnstone and Emma Johnstone Chief Executive and person closely connected with Mark Johnstone | 353,797 | 283,036 |
Stephen King Non-executive director | 60,000 | 48,000 |
Sir Nigel Rudd and Lady Rudd Chairman and person closely connected with Sir Nigel Rudd | 182,000 | 145,600 |
Peter Ventress Senior Independent Director | 25,763 | 20,610 |
The fractional entitlements to new ordinary shares resulting from the consolidation were aggregated and sold, the proceeds of which were retained by the Company. These proceeds will be donated to a charity of the Company's choosing.
The forms required under the EU Market Abuse Regulation follow below.
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | David Crook | |
2 | Reason for the notification | ||
a) | Position/status | Group Finance Director | |
b) | Initial Notification / Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Signature Aviation plc | |
b) | LEI | 2138001T2QEV5RXMFI32 | |
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 and Identification code | Ordinary Shares ISIN: GB00BKDM7X41 | |
b) | Nature of transaction | Four for five share consolidation | |
c) | Price(s) and volume(s) | Price (pence) | Volume |
- | 59,731 | ||
d) | Aggregated information: Volume, Price | n/a - see above | |
e) | Date of the transaction | 25 November 2019 | |
f) | Place of the transaction | Off market share consolidation | |
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Vicky Jarman | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
b) | Initial Notification / Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Signature Aviation plc | |
b) | LEI | 2138001T2QEV5RXMFI32 | |
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 and Identification code | Ordinary Shares ISIN: GB00BKDM7X41 | |
b) | Nature of transaction | Four for five share consolidation | |
c) | Price(s) and volume(s) | Price (pence) | Volume |
- | 6,690 | ||
d) | Aggregated information: Volume, Price | n/a - see above | |
e) | Date of the transaction | 25 November 2019 | |
f) | Place of the transaction | Off market share consolidation | |
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Mark Johnstone | |
2 | Reason for the notification | ||
a) | Position/status | Group Chief Executive | |
b) | Initial Notification / Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Signature Aviation plc | |
b) | LEI | 2138001T2QEV5RXMFI32 | |
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 and Identification code | Ordinary Shares ISIN: GB00BKDM7X41 | |
b) | Nature of transaction | Four for five share consolidation | |
c) | Price(s) and volume(s) | Price (pence) | Volume |
- | 197,126 | ||
d) | Aggregated information: Volume, Price | n/a - see above | |
e) | Date of the transaction | 25 November 2019 | |
f) | Place of the transaction | Off market share consolidation | |
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Emma Johnstone | |
2 | Reason for the notification | ||
a) | Position/status | Person closely associated with Mark Johnstone | |
b) | Initial Notification / Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Signature Aviation plc | |
b) | LEI | 2138001T2QEV5RXMFI32 | |
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 and Identification code | Ordinary Shares ISIN: GB00BKDM7X41 | |
b) | Nature of transaction | Four for five share consolidation | |
c) | Price(s) and volume(s) | Price (pence) | Volume |
- | 85,910 | ||
d) | Aggregated information: Volume, Price | n/a - see above | |
e) | Date of the transaction | 25 November 2019 | |
f) | Place of the transaction | Off market share consolidation | |
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Stephen King | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
b) | Initial Notification / Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Signature Aviation plc | |
b) | LEI | 2138001T2QEV5RXMFI32 | |
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 and Identification code | Ordinary Shares ISIN: GB00BKDM7X41 | |
b) | Nature of transaction | Four for five share consolidation | |
c) | Price(s) and volume(s) | Price (pence) | Volume |
- | 48,000 | ||
d) | Aggregated information: Volume, Price | n/a - see above | |
e) | Date of the transaction | 25 November 2019 | |
f) | Place of the transaction | Off market share consolidation | |
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Sir Nigel Rudd | |
2 | Reason for the notification | ||
a) | Position/status | Chairman | |
b) | Initial Notification / Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Signature Aviation plc | |
b) | LEI | 2138001T2QEV5RXMFI32 | |
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 and Identification code | Ordinary Shares ISIN: GB00BKDM7X41 | |
b) | Nature of transaction | Four for five share consolidation | |
c) | Price(s) and volume(s) | Price (pence) | Volume |
- | 75,264 | ||
d) | Aggregated information: Volume, Price | n/a - see above | |
e) | Date of the transaction | 25 November 2019 | |
f) | Place of the transaction | Off market share consolidation | |
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Lady Rudd | |
2 | Reason for the notification | ||
a) | Position/status | Person closely associated with Sir Nigel Rudd | |
b) | Initial Notification / Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Signature Aviation plc | |
b) | LEI | 2138001T2QEV5RXMFI32 | |
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 and Identification code | Ordinary Shares ISIN: GB00BKDM7X41 | |
b) | Nature of transaction | Four for five share consolidation | |
c) | Price(s) and volume(s) | Price (pence) | Volume |
- | 70,336 | ||
d) | Aggregated information: Volume, Price | n/a - see above | |
e) | Date of the transaction | 25 November 2019 | |
f) | Place of the transaction | Off market share consolidation | |
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name | Peter Ventress | |
2 | Reason for the notification | ||
a) | Position/status | Non-executive director | |
b) | Initial Notification / Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Signature Aviation plc | |
b) | LEI | 2138001T2QEV5RXMFI32 | |
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 and Identification code | Ordinary Shares ISIN: GB00BKDM7X41 | |
b) | Nature of transaction | Four for five share consolidation | |
c) | Price(s) and volume(s) | Price (pence) | Volume |
- | 20,610 | ||
d) | Aggregated information: Volume, Price | n/a - see above | |
e) | Date of the transaction | 25 November 2019 | |
f) | Place of the transaction | Off market share consolidation | |
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Disclaimer
BBA Aviation plc published this content on 29 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2019 09:42:04 UTC
