30 June 2021
Ingenta plc
("Ingenta" or the "Company")
Director/PDMR Shareholding
Ingenta plc (AIM: ING), a leading provider of software and services to the global publishing industry, received notification on 30 June 2021 from Kestrel Partners LLP ("Kestrel"), a person closely associated with Mr Sebastian White, a non-executive director of the Company, that following an agreement by Kestrel to transfer its Inheritance Tax Solutions business to a third party, it has ceased to have management control over 1,481 ordinary shares of 10p each in the Company ("Shares"). There has been no change in the ultimate beneficial ownership of these Shares. Kestrel will therefore no longer include these Shares in any future notifications of its interests. The notification also included the details set out below.
Mr White is a Partner of and holds a beneficial interest in Kestrel. Mr White has no beneficial interest in any of Kestrel clients and, therefore, no direct beneficial interest in the Company.
Following this notification, Kestrel's clients hold 4,635,273 ordinary shares in the Company, therefore, in aggregate, Kestrel indirectly holds voting rights over 4,635,273 ordinary shares in the Company, representing 28.03 per cent of the Company's issued share capital.
Kestrel's interest in the Shares in the Company is held through the following nominees:
| Holding type | Nominee | No. of shares | % of issued share capital |
| Indirect | Bank of New York Nominees Ltd | 3,440,983 | 20.81% |
| Indirect | JIM Nominees Limited | 35,000 | 0.21% |
| Indirect | Bank of New York Nominees Ltd | 1,159,290 | 7.01% |
For further information contact:
| Ingenta Plc Jon Sheffield | +44 (0) 1865 397 800 |
| Cenkos Securities plc Katy Birkin
| +44 (0) 20 7397 8900 |
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
| Kestrel Partners LLP
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Person closely associated with Sebastian White, 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
| Ingenta plc | ||||
| b)
| LEI
| 213800QU4IVLTQZL3T37 | ||||
| 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
| 10p Ordinary Shares
ISIN: GB00B3BDTG73
| ||||
| b)
| Nature of the transaction
| Transfer Out of Ordinary Shares | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
| N/A single transaction
N/A single transaction
N/A single transaction | ||||
| e)
| Date of the transaction
| 30-06-2021 | ||||
| f)
| Place of the transaction
| Outside of a trading venue | ||||
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