FOR IMMEDIATE RELEASE 15 November 2024
Manx Financial Group PLC
(the "Company")
Director and PDMR Dealing
In compliance with the Company's Share Dealing Code, Douglas Grant, a Director of the Company, transferred 1,631,138 Ordinary Shares of no par value in the Company held in his own name to the Doonhamer Personal Pension Scheme at 15.0p per share on 14 November 2024. The Doonhamer Personal Pension Scheme is a Self-Invested Personal Pension of which Douglas Grant is the sole member and beneficiary.
Following this transfer, the total number of Ordinary Shares held by Mr Grant remains at 2,347,904 representing 1.96% of the issued ordinary share capital of the Company.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU No. 596/2014) AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN AND SUCH PERSONS SHALL THEREFORE CEASE TO BE IN POSSESSION OF INSIDE INFORMATION.
For further information, please contact:
| Manx Financial Group PLC Denham Eke Executive Vice Chair Tel: +44 (0) 1624 694694
| Beaumont Cornish Limited Roland Cornish/James Biddle Tel: +44 (0) 20 7628 3396
| Greentarget Limited Jamie Brownlee Tel: +44 (0) 20 3307 5726
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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 | ||
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| a) | Name | Douglas Grant | |
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| 2. |
| Reason for the notification | ||
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| a) | Position/status | CEO | |
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| b) | Initial notification/Amendment | Initial Notification | |
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| 3. |
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
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| a) | Name | Manx Financial Group PLC | |
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| b) | LEI | 213800R151BAZRATR333 | |
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| 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 | ||
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| a) | Description of the financial instrument, type of instrument | Ordinary Shares of no par value | |
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| Identification code | IM00B28ZPX83 | |
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| b) | Nature of the transaction | Transfer of 1,631,138 Ordinary Shares | |
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| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 15.0 pence | 1,631,138 | |||
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| d) | Aggregated Volume: | As above | |
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| e) | Date of Transaction | 14 November 2024 | |
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| f) | Place of the Transaction | Off market | |
Nominated Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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