10 June 2022
Brand Architekts Group PLC
("Brand Architekts" or the "Group")
Director/PDMR Dealing
Brand Architekts, the personal care and beauty products group with its own portfolio of brands, announces that following the completion of the Merger between Brand Architekts and InnovaDerma plc, Roger McDowell, Non-Executive Chairman has received 337,385 New Brand Architekts Shares in order to satisfy the Merger Consideration.
Following this transaction, Roger McDowell's total beneficial interest in the Company is 1,676,490 Ordinary Shares representing approximately 5.99% of the Company's issued share capital.
Full details of the Merger are set out in the circular sent to Brand Architekts Shareholders dated 25 April 2022 (the "Circular"). Unless otherwise defined, all capitalised terms in this announcement shall have the same meaning given to them in the Circular.
| For further information please contact: | | |
| | | |
| Brand Architekts Group PLC Quentin Higham / Tom Carter
|
| via Alma |
| Singer Capital Markets Shaun Dobson / Jen Boorer / Dan Dearden-Williams | (Nominated adviser and broker) | 0207496 3000 |
| Alma PR Josh Royston / Sam Modlin |
| 0203 405 0205 |
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
| Roger McDowell | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Non-Executive Chairman | |||
| b)
| Initial notification /Amendment
| Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Brand Architekts Group PLC | |||
| b)
| LEI
| 213800BSD8D9QEUKCE17 | |||
| 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 | Ordinary Shares of 5 pence each | |||
| | | ||||
| Identification code | GB0008667304 | ||||
| | | ||||
| b)
| Nature of the transaction
| Receipt of Ordinary Shares as vendor consideration in relation to the merger between Brand Architekts and InnovaDerma pl | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | N/A | 337,385 | | |
| | | | | | |
| d)
| Aggregated information | N/A | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 01 June 2022 | |||
| f)
| Place of the transaction
| London Stock Exchange | |||
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