9th Apr 2025 07:00
Altitude Group plc
("Altitude", the "Company" or the "Group")
Exercise of Options, Director Dealings and Total Voting Rights
Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, announces the following dealings made by directors in its ordinary shares of 0.4p each ("Ordinary Shares").
Director Dealings
Graham Feltham, Chief Financial Officer and a PDMR, has exercised 444,444 options Ordinary Shares at nil cost (the "Option Exercise"). As a result of the Option Exercise, Graham's beneficial holding has increased to 700,483 Ordinary Shares, representing 0.96% of the issued share capital of the Company.
Separately, Peter Hallett, a Non-Executive Director and a PDMR, notified the Company on 8 April 2025 that he has transferred ownership of 741,764 Ordinary Shares to his wife at nil cost. Following this transfer, Peter's beneficial holding remains unchanged at 1,293,196 Ordinary Shares, representing 1.77% of the issued share capital of the Company.
Admission and Total Voting Rights
Following the Option Exercise, Application has been made to the London Stock Exchange for the 444,444 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective at 8.00 a.m. on 11 April 2025.
Following Admission, the total number of Ordinary Shares and voting rights in the Company will be 72,914,174. There are no Shares held in treasury. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rule.
For enquiries, please contact:
Altitude Group plc Nichole Stella, Chief Executive Officer Graham Feltham, Chief Financial Officer
| Via Zeus |
Zeus (Nominated Adviser & Broker) Dan Bate / James Edis (Investment Banking) Dominic King (Corporate Broking) | Tel: 0203 829 5000 |
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: | i. Graham Feltham ii. Peter Hallett | ||||
2 | Reason for the notification | |||||
a) | Position/Status:
| i. Chief Financial Officer ii. Non-Executive Director | ||||
b) | Initial Notification/Amendment:
| i. Initial Notification ii. Initial Notification | ||||
3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | |||||
a) | Name: | Altitude Group plc | ||||
b) | LEI: |
| ||||
4. | Details of 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:
Identification code: | Ordinary shares of 0.4p
GB00B0LSFV82 | ||||
b) | Nature of the transaction:
| i. Exercise of Options ii. Transfer of Ordinary Shares to a closely associated person | ||||
c) | Price(s) and volume(s): |
| Price(s) | Volume(s) | ||
i. | Nil | 444,444 | ||||
ii. | Nil | 741,764 | ||||
d) | Aggregated volume: Price: | i. See above ii. See above | ||||
e) | Date of the Transaction: | i. 8 April 2025 ii. 8 April 2025 | ||||
f) | Place of the Transaction: | i. Off Market ii. Off Market | ||||
Related Shares:
Altitude Group