ThinkSmart Limited Director/PDMR Shareholding Notifications (5388Y)
09 Maggio 2019 - 12:43PM
UK Regulatory
TIDMTSL
RNS Number : 5388Y
ThinkSmart Limited
09 May 2019
9 May 2019
ThinkSmart Limited
("ThinkSmart" or the "Company" and together with its
subsidiaries the "Group")
Issue of Ordinary Shares, Total Voting Rights and Director/PDMR
Shareholding Notifications
ThinkSmart (AIM: TSL) announces that it has today allotted
468,750 ordinary shares of no par value each in the Company
("Ordinary Shares") to Mr. Ned Montarello, Executive Chairman of
ThinkSmart (the "Share Awards"). The Share Awards consist of the
additional remuneration package approved by the Board's
remuneration committee, for Mr. Montarello's additional work
leading the Company during the interim period, until a replacement
Chief Executive Officer is appointed and joins the Group.
Application has also been made today for the 468,750 new
Ordinary Shares to be admitted to trading on AIM of the London
Stock Exchange. It is expected that admission of the new Ordinary
Shares will take place at or around 8:00am on 15 May 2019.
Post the Transfer and the admission of the new Ordinary Shares,
Mr. Montarello's total shareholding will comprise of 31,339,886
Ordinary Shares, representing 29.42% of the Company's issued share
capital of 106,509,994 Ordinary Shares. The Company holds no shares
in Treasury. Therefore, the total number of voting rights in the
Group will be 106,509,994.
This gure 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 in their interest in, the
Group under the FCA's Disclosure Guidance and Transparency
Rules.
The notification set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation.
PDMR DEALING NOTIFICATION
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
-------------------------------------------------------------------------------
a) Name Ned Montarello
------------------------ -----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position / status Executive Chairman
------------------------ -----------------------------------------------------
b) Initial notification Initial Notification
/
Amendment
------------------------ -----------------------------------------------------
3 Details of issuer
-------------------------------------------------------------------------------
a) Name ThinkSmart Limited
------------------------ -----------------------------------------------------
b) LEI 213800ZBZQVXHDZHET73
------------------------ -----------------------------------------------------
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 Ordinary shares of NPV each in the Company
of the financial
instrument,
type of instrument
------------------------ -----------------------------------------------------
Identification AU000XINEAE8
code
------------------------ -----------------------------------------------------
b) Nature of the Award of Ordinary Shares
transaction
------------------------ -----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
------------------------ -------------------------- -------------------------
Nil 468,750
------------------------------------------------------- -------------------------
d) Aggregated information Aggregated price Aggregated volume
------------------------ -------------------------- -------------------------
N/A (single transaction) N/A (single transaction)
------------------------------------------------------- -------------------------
e) Date of the 9 May 2019
transaction
------------------------ -----------------------------------------------------
f) Place of the London Stock Exchange (XLON)
transaction
------------------------ -----------------------------------------------------
For further information please contact:
ThinkSmart Limited Via Instinctif Partners
Ned Montarello
finnCap Ltd (Nominated Adviser and
Joint Broker) +44 (0)20 7220 0500
Jonny Franklin-Adams, Anthony Adams
(Corporate Finance)
Tim Redfern, Richard Chambers (ECM)
Canaccord Genuity (Joint Broker) +44 (0)20 7523 8350
Sunil Duggal
David Tyrrell
Instinctif Partners +44 (0)20 7457 2020
Catherine Wickman
Kaj Sahota
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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May 09, 2019 06:43 ET (10:43 GMT)
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