Best of the Best PLC Exercise of Call Option & Share Cancellation (8831R)
08 Luglio 2022 - 2:05PM
UK Regulatory
TIDMBOTB
RNS Number : 8831R
Best of the Best PLC
08 July 2022
Best of the Best plc
("Best of the Best", "BOTB", "the Company" or "the Group")
Exercise of Call Option, Share Cancellation and Director
Dealings
Best of the Best plc runs competitions online to win cars and
other prizes.
The Company confirms that it has today exercised the call option
in the Repurchase Agreement and has bought back 1,045,877 Ordinary
Shares at a price of 600 pence per share.
The Company has since cancelled these Ordinary Shares and
consequently the issued share capital of the Company is 8,367,024
Ordinary Shares with voting rights. There are no shares held in
treasury. Therefore, the total number of voting rights in the
Company is 8,367,024; this figure may be used by shareholders as
the denominator for the calculation by which they will determine if
they are required to notify their interest in, or a change of
interest in, the share capital of the Company under the FCA's
Disclosure and Transparency Rules.
Directors Dealings
The Company can also confirm that the Directors of the Board who
hold Ordinary Shares have accepted the Tender Offer as follows:
William Hindmarch (and his persons closely associated ("PCA"))
have successfully tendered 335,287 Ordinary Shares in the Tender
Offer. Accordingly, William Hindmarch now has a beneficial interest
in 2,682,301 Ordinary Shares representing 32.06 per cent. of the
issued Ordinary Share capital of the Company.
Rupert Garton has successfully tendered 128,857 Ordinary Shares
in the Tender Offer. Accordingly, Rupert Garton now has a
beneficial interest in 758,393 Ordinary Shares representing 9.06
per cent. of the issued Ordinary Share capital of the Company.
David Firth has successfully tendered 513 Ordinary Shares in the
Tender Offer. Accordingly, David Firth now has a beneficial
interest in 4,110 Ordinary Shares representing 0.05 per cent. of
the issued Ordinary Share capital of the Company.
Daniel Burns has successfully tendered 2,314 Ordinary Shares in
the Tender Offer. Accordingly, Daniel Burns now has a beneficial
interest in 18,519 Ordinary Shares representing 0.22 per cent. of
the issued Ordinary Share capital of the Company.
Ben Hughes (and his PCA) have successfully tendered 4,976
Ordinary Shares in the Tender Offer. Accordingly, Ben Hughes now
has a beneficial interest in 39,815 Ordinary Shares representing
0.48 per cent. of the issued Ordinary Share capital of the
Company.
Terms used in this announcement shall have the meaning ascribed
to them in the circular sent to Shareholders on 16 June 2022 unless
otherwise stated.
Enquiries:
Best of the Best plc William Hindmarch, Chief Executive T: 020 7371 8866
Rupert Garton, Commercial Director
Buchanan Chris Lane T: 020 7466 5000
Toto Berger
Oakvale Capital Daniel Burns T: 0207 580 3838
(Financial Adviser) Kieran Davey
finnCap Corporate Finance T: 020 7220 0500
(Nominated Adviser and Broker) Carl Holmes
Kate Bannatyne
Teddy Whiley
ECM
Alice Lane
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation 596/2014
Please visit www.botb.com for further information
The following notifications are made in accordance with the
requirements of Article 19(3) of the EU Market Abuse
Regulation.
1. Details of the Person discharging managerial responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name William Hindmarch and his PCA
------------------------------ -----------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Position / status PDMR (Chief Executive)
------------------------------ -----------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ -----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Best of the Best plc
------------------------------ -----------------------------------
b) Legal Entity Identifier 213800A7RTSCF8IWQ247
------------------------------ -----------------------------------
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 Ordinary shares of 5 pence each in
financial instrument the Company
GB00B16S3505
------------------------------ -----------------------------------
b) Nature of the transaction Sale of shares pursuant to Tender
Offer
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
600p 335,287 Ordinary
Shares
-----------------
------------------------------ -----------------------------------
d) Aggregated information
* Aggregated volume n/a
n/a
* Aggregated price
------------------------------ -----------------------------------
e) Date of the transaction(s) 6 July 2022
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
1. Details of the Person discharging managerial responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name Rupert Garton
------------------------------ -----------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Position / status PDMR (Commercial Director)
------------------------------ -----------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ -----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Best of the Best plc
------------------------------ -----------------------------------
b) Legal Entity Identifier 213800A7RTSCF8IWQ247
------------------------------ -----------------------------------
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 Ordinary shares of 5 pence each in
financial instrument the Company
GB00B16S3505
------------------------------ -----------------------------------
b) Nature of the transaction Sale of shares pursuant to Tender
Offer
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
600p 128,857 Ordinary
Shares
-----------------
------------------------------ -----------------------------------
d) Aggregated information
* Aggregated volume n/a
n/a
* Aggregated price
------------------------------ -----------------------------------
e) Date of the transaction(s) 6 July 2022
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
1. Details of the Person discharging managerial responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name David Firth
------------------------------ -----------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Position / status Non-Executive Director
------------------------------ -----------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ -----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Best of the Best plc
------------------------------ -----------------------------------
b) Legal Entity Identifier 213800A7RTSCF8IWQ247
------------------------------ -----------------------------------
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 Ordinary shares of 5 pence each in
financial instrument the Company
GB00B16S3505
------------------------------ -----------------------------------
b) Nature of the transaction Sale of shares pursuant to Tender
Offer
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
600p 513 Ordinary Shares
--------------------
------------------------------ -----------------------------------
d) Aggregated information
* Aggregated volume n/a
n/a
* Aggregated price
------------------------------ -----------------------------------
e) Date of the transaction(s) 6 July 2022
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
1. Details of the Person discharging managerial responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name Daniel Burns
------------------------------ -----------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Position / status Non-Executive Director
------------------------------ -----------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ -----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Best of the Best plc
------------------------------ -----------------------------------
b) Legal Entity Identifier 213800A7RTSCF8IWQ247
------------------------------ -----------------------------------
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 Ordinary shares of 5 pence each in
financial instrument the Company
GB00B16S3505
------------------------------ -----------------------------------
b) Nature of the transaction Sale of shares pursuant to Tender
Offer
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
600p 2,314 Ordinary
Shares
---------------
------------------------------ -----------------------------------
d) Aggregated information
* Aggregated volume n/a
n/a
* Aggregated price
------------------------------ -----------------------------------
e) Date of the transaction(s) 6 July 2022
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
1. Details of the Person discharging managerial responsibilities
("PDMR") / person closely associated with them ("PCA")
a) Name Ben Hughes and his PCA
------------------------------ -----------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Position / status PDMR (Marketing Director)
------------------------------ -----------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ -----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Best of the Best plc
------------------------------ -----------------------------------
b) Legal Entity Identifier 213800A7RTSCF8IWQ247
------------------------------ -----------------------------------
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 Ordinary shares of 5 pence each in
financial instrument the Company
GB00B16S3505
------------------------------ -----------------------------------
b) Nature of the transaction Sale of shares pursuant to Tender
Offer
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
600p 4,976 Ordinary
Shares
---------------
------------------------------ -----------------------------------
d) Aggregated information
* Aggregated volume n/a
n/a
* Aggregated price
------------------------------ -----------------------------------
e) Date of the transaction(s) 6 July 2022
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
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END
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July 08, 2022 08:05 ET (12:05 GMT)
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