TIDMIMMO

RNS Number : 5386G

Immotion Group PLC

26 November 2020

Immotion Group plc

("Immotion Group" or "the Group")

Director/PDMR Shareholding

Immotion Group (AIM:IMMO) is pleased to announce further to the announcement of the Placing and Subscription on 19 November 2020, Admission of the New Ordinary Shares took place on 25 November 2020 ("Admission"). As part of the Placing and Subscription, the following Director/PDMR dealings in the shares of the Company took place.

Samuel Higginson, the Group's Marketing Director and person closely associated with Martin Higginson (the Group's CEO) acquired 10,500,000 Ordinary Shares, further details of which are below. Following this purchase Samuel Higginson's total holding is 16,955,740 representing 4.14% of the Group's issued share capital. Following this purchase, the Higginson family holding is 40,982,685, representing 10.01% of the Group's issued share capital.

David Marks, the Finance Director of the Group, acquired 500,000 Ordinary Shares, further details of which are below. Following this purchase, David Marks' total holding is 10,267,580 representing 2.51% of the Group's issued share capital.

Rodney Findley, a Director of the Group, acquired 500,000 Ordinary Shares, further details of which are below. Following this purchase Rodney Findley's total holding is 10,584,349 representing 2.58% of the Group's issued share capital.

Ian Hetherington, Chairman of Immotion Studios, acquired 1,000,000 Ordinary Shares, further details of which are below. Following this purchase Ian Hetherington's total holding is 2,067,493 representing 0.50% of the Group's issued share capital.

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                              Samuel Higginson 
     --------------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------------- 
 a)   Position/status                   Group Marketing Director 
     --------------------------------  ------------------------------------------------ 
 b)   Initial notification/             Initial 
       Amendment 
     --------------------------------  ------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, auction 
       platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name                              Immotion Group Plc 
     --------------------------------  ------------------------------------------------ 
 b)   LEI                               894500TW3TTWSJ7DYP93 
     --------------------------------  ------------------------------------------------ 
 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      Ordinary Shares of 0.040108663p each 
       instrument, type of instrument    ISIN: GB00BD5JRP64 
 
       Identification code 
     --------------------------------  ------------------------------------------------ 
 b)   Nature of the transaction         Shares were acquired by Samuel Higginson as 
                                         part of the Placing and Subscription announced 
                                         on 19 November 2020. 
     --------------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)             Price(s)   Volume(s) 
                                          4p         10,500,000 
                                                    ----------- 
     --------------------------------  ------------------------------------------------ 
 d)    Aggregated information           N/A - single transaction 
         *    Aggregated volume 
 
 
         *    Price 
     --------------------------------  ------------------------------------------------ 
 e)   Date of the transaction           25 November 2020 
     --------------------------------  ------------------------------------------------ 
 f)   Place of the transaction          London Stock Exchange XLON 
     --------------------------------  ------------------------------------------------ 
 

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                              David Marks 
     --------------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------ 
 a)   Position/status                   Group Finance Director 
     --------------------------------  -------------------------------------------- 
 b)   Initial notification/             Initial 
       Amendment 
     --------------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction 
       platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------ 
 a)   Name                              Immotion Group Plc 
     --------------------------------  -------------------------------------------- 
 b)   LEI                               894500TW3TTWSJ7DYP93 
     --------------------------------  -------------------------------------------- 
 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      Ordinary Shares of 0.040108663p each 
       instrument, type of instrument    ISIN: GB00BD5JRP64 
 
       Identification code 
     --------------------------------  -------------------------------------------- 
 b)   Nature of the transaction         Shares were acquired by David Marks as part 
                                         of the Placing and Subscription announced 
                                         on 19 November 2020. 
     --------------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)   Volume(s) 
                                          4p         500,000 
                                                    ---------- 
     --------------------------------  -------------------------------------------- 
 d)    Aggregated information           N/A - single transaction 
         *    Aggregated volume 
 
 
         *    Price 
     --------------------------------  -------------------------------------------- 
 e)   Date of the transaction           25 November 2020 
     --------------------------------  -------------------------------------------- 
 f)   Place of the transaction          London Stock Exchange XLON 
     --------------------------------  -------------------------------------------- 
 

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                              Rodney Findley 
     --------------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------------- 
 a)   Position/status                   Group Commercial Director 
     --------------------------------  ------------------------------------------------ 
 b)   Initial notification/             Initial 
       Amendment 
     --------------------------------  ------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, auction 
       platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name                              Immotion Group Plc 
     --------------------------------  ------------------------------------------------ 
 b)   LEI                               894500TW3TTWSJ7DYP93 
     --------------------------------  ------------------------------------------------ 
 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      Ordinary Shares of 0.040108663p each 
       instrument, type of instrument    ISIN: GB00BD5JRP64 
 
       Identification code 
     --------------------------------  ------------------------------------------------ 
 b)   Nature of the transaction         Shares were acquired by Rodney Findley as 
                                         part of the Placing and Subscription announced 
                                         on 19 November 2020. 
     --------------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)             Price(s)   Volume(s) 
                                          4p         500,000 
                                                    ---------- 
     --------------------------------  ------------------------------------------------ 
 d)    Aggregated information           N/A - single transaction 
         *    Aggregated volume 
 
 
         *    Price 
     --------------------------------  ------------------------------------------------ 
 e)   Date of the transaction           25 November 2020 
     --------------------------------  ------------------------------------------------ 
 f)   Place of the transaction          London Stock Exchange XLON 
     --------------------------------  ------------------------------------------------ 
 

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                              Ian Hetherington 
     --------------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------------- 
 a)   Position/status                   Chairman of Immotion Studios 
     --------------------------------  ------------------------------------------------ 
 b)   Initial notification/             Initial 
       Amendment 
     --------------------------------  ------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, auction 
       platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name                              Immotion Group Plc 
     --------------------------------  ------------------------------------------------ 
 b)   LEI                               894500TW3TTWSJ7DYP93 
     --------------------------------  ------------------------------------------------ 
 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      Ordinary Shares of 0.040108663p each 
       instrument, type of instrument    ISIN: GB00BD5JRP64 
 
       Identification code 
     --------------------------------  ------------------------------------------------ 
 b)   Nature of the transaction         Shares were acquired by Ian Hetherington as 
                                         part of the Placing and Subscription announced 
                                         on 19 November 2020. 
     --------------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)             Price(s)   Volume(s) 
                                          4p         1,000,000 
                                                    ---------- 
     --------------------------------  ------------------------------------------------ 
 d)    Aggregated information           N/A - single transaction 
         *    Aggregated volume 
 
 
         *    Price 
     --------------------------------  ------------------------------------------------ 
 e)   Date of the transaction           25 November 2020 
     --------------------------------  ------------------------------------------------ 
 f)   Place of the transaction          London Stock Exchange XLON 
     --------------------------------  ------------------------------------------------ 
 

Enquiries:

 
 Immotion Group              Martin Higginson     Tel: +44 (0) 161 
                                                   235 8505 
 WH Ireland Limited          Corporate Finance:   Tel: +44 (0) 207 
  (Nomad and Joint Broker)    Adrian Hadden        220 1666 
                              Darshan Patel 
                              Matthew Chan 
 
                              Sales / Corporate 
                              Broking: 
                              Jasper Berry 
                              David Kilbourn 
 Alvarium Capital Partners   Alex Davies          Tel: +44 (0) 207 
  Limited                                          195 1458 
  (Joint Broker) 
 Shard Capital Partners      Damon Heath          Tel: +44 (0) 207 
  Limited                     Erik Woolgar         186 9900 
  (Joint Broker) 
 

This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations.

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END

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November 26, 2020 02:00 ET (07:00 GMT)

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