For immediate release
8 April 2024
EARNZ plc
( "EARNZ" or the " Company" )
Director / PDMR Shareholdings
EARNZ (AIM: EARN), an AIM Rule 15 cash shell which is seeking acquisitions in the energy services sector, announces that following Admission, the Directors' and their respective PCA's shareholdings as appropriate are as follows:
| Director |
No. of shares held pre-Admission |
% of shares held pre-Admission |
No. of shares subscribed / converted |
Total resultant shareholding post-Admission |
% of enlarged share capital held post-Admission |
| Bob Holt (Chairman) |
- |
- |
4,666,666 |
4,666,666 |
7.42% |
| Angela Burnett (wife of Bob Holt) |
- |
- |
133,333 |
133,333 |
0.21% |
| John Charlton (Executive Director) |
333,333 |
3.49% |
- |
333,333 |
0.53% |
| Catherine Charlton (wife of John Charlton) |
- |
- |
133,333 |
133,333 |
0.21% |
| Elizabeth Lake (Non-Executive Director) |
1,333,333 |
13.97% |
- |
1,333,333 |
2.12% |
Capitalised terms used in this announcement, unless otherwise defined, shall have the meanings given to them in the Company's announcement dated 18 March 2024.
Enquiries:
| EARNZ plc |
+44 (0) 7778 798 816 |
| Bob Holt |
|
| Shore Capital - Nominated Adviser and Joint Broker |
+44 (0) 20 7408 4090 |
| Tom Griffiths / Lucy Bowden |
|
| WH Ireland Limited - Joint Broker |
+44 (0) 20 7220 1666 |
| Hugh Morgan / Antonio Bossi / Andrew de Andrade |
|
The notifications below, m ade in accordance with the requirements of the UK Market Abuse Regulation, provides further detail .
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||||||||
| a)
|
Name
|
Mr Bob Holt |
|||||||||
| 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
|
EARNZ plc |
|||||||||
| b)
|
LEI
|
213800YWMHGTNXCWZC33 |
|||||||||
| 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
|
1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share 2. Issue of Loan Shares at 7.5 pence per share ISIN: GB00BRC2TB67 |
|||||||||
| b)
|
Nature of the transaction
|
1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share 2. Issue of Loan Shares at 7.5 pence per share
|
|||||||||
| c)
|
Price(s) and volume(s) |
|
|||||||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 4,666,666 Aggregated price: 7.5p |
|||||||||
| e)
|
Date of the transaction
|
8 April 2024 |
|||||||||
| f)
|
Place of the transaction
|
AIMX |
|||||||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Angela Burnett |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
PCA of Chairman (Bob Holt) |
||||
| b)
|
Initial notification /Amendment
|
Initial notification |
||||
| 3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
| a)
|
Name
|
EARNZ plc |
||||
| b)
|
LEI
|
213800YWMHGTNXCWZC33 |
||||
| 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
|
1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share
ISIN: GB00BRC2TB67 |
||||
| b)
|
Nature of the transaction
|
Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share
|
||||
| c)
|
Price(s) and volume(s) |
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A Aggregated price: N/A |
||||
| e)
|
Date of the transaction
|
8 April 2024 |
||||
| f)
|
Place of the transaction
|
AIMX |
||||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Mrs Catherine Charlton |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
PCA of Executive Director (John Charlton) |
||||
| b)
|
Initial notification /Amendment
|
Initial notification |
||||
| 3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
| a)
|
Name
|
EARNZ plc |
||||
| b)
|
LEI
|
213800YWMHGTNXCWZC33 |
||||
| 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
|
1. Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share
ISIN: GB00BRC2TB67 |
||||
| b)
|
Nature of the transaction
|
Issue of Subscription Shares pursuant to the Fundraise at an Issue Price of 7.5 pence per share
|
||||
| c)
|
Price(s) and volume(s) |
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A Aggregated price: N/A |
||||
| e)
|
Date of the transaction
|
8 April 2024 |
||||
| f)
|
Place of the transaction
|
AIMX |
||||
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