| 1. |
|
Details of the person discharging managerial responsibilities / person closely associated |
|
| a) |
|
Name |
|
William Frewen |
|
| 2. |
|
Reason for the Notification |
|
| a) |
|
Position/status |
|
Director |
|
| b) |
|
Initial notification/Amendment |
|
Initial notification |
|
| 3. |
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
| a) |
|
Name |
|
Armadale Capital Plc |
|
| b) |
|
LEI |
|
n/a |
|
| 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 |
|
Ordinary Shares of 0.1 pence (“Ordinary Shares”) |
|
|
Identification code |
|
GB00BYMSY631 |
|
| b) |
|
Nature of the transaction |
|
Grant of shares for nil consideration |
|
| c) |
|
Price(s) and volume(s) |
|
Price(s): 2p Volume(s): 1,000,000 |
|
| d) |
|
Aggregated information:
|
|
1,000,000 Ordinary Shares at a deemed price of 2 pence per Ordinary Share |
|
| e) |
|
Date of the transaction |
|
28 July 2016 |
|
| f) |
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Place of the transaction |
|
London Stock Exchange, AIM Market (XLON) |
|