8th Mar 2019 08:46
8 March 2019
Defined terms used but not defined in this announcement have the same meanings as set out in the 'Placing and proposed Investment in BrandShield' announcement released on 4 March 2019.
Two Shields Investments Plc
("TSI", Two Shields" or the "Company")
Director/PDMR Shareholdings
Two Shields Investments plc, the AIM quoted investment company with a strategy focused on building a portfolio of investments in to fast growing disruptive markets including technology metals, cyber security, e-commerce and technology enabled businesses, announces that the Placing Shares were admitted to trading on AIM at 800 a.m. today.
Non-Executive Chairman, Andrew Lawley acquired 10,000,000 Placing Shares at the Placing Price, with 10,000,000 Placing Warrants attached. Mr Lawley's resultant total holding of 10,000,000 shares represents 0.48 per cent of the Company's enlarged issued share capital.
Non-Executive Director, John Taylor acquired 15,000,000 Shares at the Placing Price, with 15,000,000 Placing Warrants attached. Mr Taylor's resultant holding is now 17,000,000 shares, representing 0.81 per cent of the Company's enlarged issued share capital.
The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further details.
For further information please visit https://twoshields.co.uk/ or contact:
Andrew Lawley | Two Shields Investments Plc | +44 (0) 20 7236 1177
|
Neil Baldwin / Andrew Emmott | Spark Advisory Partners Limited (Nominated Adviser)
| +44 (0) 20 3368 3554 |
Andy Thacker
| Turner Pope Ltd (Brokers)
| +44 (0) 20 3621 4120 |
Graham Herring / Miles Nolan / Zach Cohen | IFC Advisory Ltd | +44 (0) 20 3934 6630
|
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a) | Name | Andrew Lawley | |||||||||
2 | Reason for notification | ||||||||||
a) | Position / status | Non-Executive Chairman | |||||||||
b) | Initial notification /Amendment | Initial | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | Two Shields Investments plc | |||||||||
b) | LEI | 213800K5AXTQDWB6BP80 | |||||||||
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 | Purchase of 10,0000,000 ordinary shares in Two Shields Investments plc in a placing, with 10,000,000 warrants attached
ISIN GB00BYQ5L258
| |||||||||
Nature of the transaction | Placing | ||||||||||
Price(s) and volumes(s) |
| ||||||||||
d) | Aggregated information | n/a | |||||||||
e) | Date of the transaction | 8 March 2019 | |||||||||
f) | Place of the transaction | London Stock Exchange, AIM (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a) | Name | John Taylor | |||||||||
2 | Reason for notification | ||||||||||
a) | Position / status | Non-Executive Director | |||||||||
b) | Initial notification /Amendment | Initial | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | Two Shields Investments plc | |||||||||
b) | LEI | 213800K5AXTQDWB6BP80 | |||||||||
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 | Purchase of 15,0000,000 ordinary shares in Two Shields Investments plc in a placing, with 15,000,000 warrants attached
ISIN GB00BYQ5L258
| |||||||||
Nature of the transaction | Placing | ||||||||||
Price(s) and volumes(s) |
| ||||||||||
d) | Aggregated information | n/a | |||||||||
e) | Date of the transaction | 8 March 2019 | |||||||||
f) | Place of the transaction | London Stock Exchange, AIM (XLON) | |||||||||
Related Shares:
TSI.L