9 April 2025
Cavendish Financial plc
("Cavendish", "the Company" or the "Group")
Director Dealing
Cavendish Financial plc (AIM:CAV) has been notified that on 9 April 2025 Ben Procter, Chief Financial Officer, has in order to effect a "Bed and ISA" transaction sold a total of 233,659 ordinary shares of 1 pence each ("Ordinary Shares") in the Company at a price of £0.073 per share and then purchased 233,659 Ordinary Shares at a price of £0.073 into his IG ISA account.
As the transfer did not result in a change in beneficial shareholding, Ben Procter's total shareholding remains at 1,094,610 Ordinary Shares representing 0.28% of the issued share capital of the Company.
Further details of the subscriptions are included in the notifications below, made in accordance with the requirements of the UK Market Abuse Regulation.
CONTACTS
Cavendish (Management) Tel: +44 (0) 20 7220 0500
Julian Morse, Co-Chief Executive Officer investor.relations@cavendish.com
John Farrugia, Co-Chief Executive Officer
Ben Procter, Chief Financial Officer
SPARK Advisory Partners (Nominated Advisor)
Matt Davis Tel: +44 (0) 20 3368 3550
| 1 | Details of the persons discharging managerial responsibility | ||||||||||
| a) | Name | Ben Procter | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | CFO | |||||||||
| b) | Initial notification/amendment | Initial | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Full name of the entity | Cavendish Financial plc | |||||||||
| b) | Legal Entity Identifier Code | 213800DLRUJW6JVNS533 | |||||||||
| 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 £0.01 nominal value each | |||||||||
| b) | Identification Code | GB00BGKPX309 | |||||||||
| c) | Nature of the transaction | (1) Sale of Ordinary Shares (2) Purchase of Ordinary Shares into ISA | |||||||||
| d) | Currency | GBP - British Pound | |||||||||
| e) | Price(s) and Volume(s) |
| |||||||||
| f) | Aggregated Information - Price - Volume - Total Price | N/A - Single transactions | |||||||||
| g) | Date of transaction | 9 April 2025 | |||||||||
| h) | Place of transaction | London Stock Exchange XLON | |||||||||
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