4th Jan 2012 15:32
Assura Group Limited (the "Company")
Director / PDMR Shareholding and Total Voting Rights
Following the Company's 2 for 7 Rights Issue, which was announced on 23 November 2011 (RNS no. 6110S) and which closed at 11.00 a.m. on 21 December 2011 (RNS no. 4392U), the Company has been informed that the persons discharging managerial responsibility ("PDMR") have the following beneficial interests in the Company.
Beneficial holding before Rights Issue | Beneficial holding following Rights Issue | ||||||||
Directors | Role | No. shares | % | No. shares | % | ||||
Simon Laffin | Chairman | - | - | 254,094 | 0.05 | ||||
Nigel Rawlings | Chief Executive Officer | 1,512,939 | 0.37 | 1,512,939 | 0.29 | ||||
Clare Hollingsworth | Non-executive Director | 145,945 | 0.04 | 187,643 | 0.04 | ||||
Peter Pichler | Non-executive Director | 133,751 | 0.03 | 171,965 | 0.03 | ||||
David Richardson | Non-executive Director | - | - | - | - | ||||
Senior Managers | Role | No. shares | % | No. shares | % | ||||
Andrew Darke | Property Director | 68,472 | 0.02 | 88,035 | 0.02 | ||||
Paul Carroll | Group Financial Controller | - | - | - | - | ||||
In accordance with DTR 5.6.1, the Company announces that following the admission of 117,677,538 ordinary shares in connection with the Rights Issue, the Company's issued share capital comprises 529,548,924 ordinary shares of 10 pence each fully paid with voting rights. The Company has no shares in treasury. The above figure may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.
For enquiries, please contact:
Carolyn Jones, Group Company Secretary +44 (0) 1925 420 690
Related Shares:
Assura