Bailey(C.H.) PLC Issuance of treasury shares and Director dealing (8560R)
11 Marzo 2016 - 12:30PM
UK Regulatory
TIDMBLEY
RNS Number : 8560R
Bailey(C.H.) PLC
11 March 2016
C H Bailey Plc
11 March 2016
Issuance of treasury shares and Director dealing
C H Bailey Plc ("the Company" of "the Group"), the diverse group
of businesses, with investments and operations around the world in
Leisure, Property principally in Tanzania and Malta and a UK
engineering business, announces that it has today issued a total of
23,147 ordinary shares of 10p each held in treasury ("Treasury
Shares") to Directors in lieu of cash fees payable ("Remuneration
Shares").
The Remuneration Shares have been granted to certain Directors
in lieu of fees. The Remuneration Shares were priced at 142.5p per
ordinary share, being the closing mid market price on 10 March
2016.
The interests held by the relevant Directors following the above
movements in shares are tabled below:-
Director Last shareholding Number of Current interest
notified Treasury Shares in Ordinary
issued Shares held
----------------- ------------------ ----------------- -----------------
Sir William
McAlpine 28,000 4,631 32,631
----------------- ------------------ ----------------- -----------------
Christopher
Fielding - 12,386 12,386
----------------- ------------------ ----------------- -----------------
David Wilkinson - 6,130 6,130
----------------- ------------------ ----------------- -----------------
Following the Remuneration Shares transfer, the total number of
issued ordinary shares in the Company is 8,335,413 of which 704,511
are held as Treasury Shares.
The number of voting rights in the Company is therefore
7,630,902. This figure should be used by shareholders as the
denominator in the calculation of their interest in the
Company.
The Remuneration Shares to be released from treasury have
already been admitted to trading on AIM and no further application
is necessary.
Contacts:
CH Bailey plc
Bryan Warren, Company Secretary
+44 (0) 1633 262 961
Arden Partners plc
James Felix, Ciaran Walsh
+44 (0) 207 614 5900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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March 11, 2016 06:30 ET (11:30 GMT)
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