18 March 2025
Titon Holdings Plc
Director/PDMR Shareholdings
Titon Holdings Plc (the "Company") announces that it has been informed of the following transactions in the ordinary shares of 10 pence each in the Company ("Ordinary Shares"):
- On 17 March 2025, Jamie Brooke, Non-Executive Chair of the Company, purchased 50,000 Ordinary Shares in the Company at a price of 71.0 pence per Ordinary Share. Following this purchase, Jamie holds an interest in 156,310 Ordinary Shares, representing approximately 1.4 per cent of the Company's total voting rights; and
- On 17 March 2025, Tom Carpenter, Chief Executive Officer of the Company, purchased 50,000 Ordinary Shares in the Company at a price of 71.0 pence per Ordinary Share. Following this purchase, Tom holds an interest in 116,500 Ordinary Shares, representing approximately 1.0 per cent of the Company's total voting rights.
The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
For further information please contact:
| Titon Holdings plc Tom Carpenter, Chief Executive Officer Carolyn Isom, Chief Financial Officer
|
Tel: +44 (0)1206 713800
|
| Shore Capital - Nominated Adviser and Broker Daniel Bush Tom Knibbs
| Tel: +44 (0)20 7408 4090 |
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a) | Name | | Jamie Brooke | ||||
|
| | | | ||||
| 2
| Reason for the notification
| | | ||||
| a) | Position/status | | Non-Executive Chair | ||||
|
| | | | ||||
| b)
| Initial notification /Amendment
| Initial Notification | |||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name | Titon Holdings plc | |||||
| b)
| LEI | 213800ZHXS8G27RM1D97 | |||||
| 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 | Ordinary Shares of 10 pence each in Titon Holdings Plc
Ordinary Share ISIN: GB0008941402 | |||||
| b)
| Nature of the transaction
| Purchase of Ordinary Shares | |||||
| c)
| Price(s) and volume(s)
|
| |||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
N/A - single transaction | |||||
| e)
| Date of the transaction | 17 March 2025 | |||||
| f) | Place of the transaction | London Stock Exchange, AIM | |||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a) | Name | | Tom Carpenter | ||||
|
| | | | ||||
| 2
| Reason for the notification
| | | ||||
| a) | Position/status | | Chief Executive Officer | ||||
|
| | | | ||||
| b)
| Initial notification /Amendment
| Initial Notification | |||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name | Titon Holdings plc | |||||
| b)
| LEI | 213800ZHXS8G27RM1D97 | |||||
| 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 | Ordinary shares of 10 pence each in Titon Holdings Plc
Ordinary Share ISIN: GB0008941402 | |||||
| b)
| Nature of the transaction
| Purchase of Ordinary Shares | |||||
| c)
| Price(s) and volume(s)
|
| |||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
N/A - single transaction | |||||
| e)
| Date of the transaction | 17 March 2025 | |||||
| f) | Place of the transaction | London Stock Exchange, AIM | |||||
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