REG - Altitude Group PLC - Exercise of Options, Director Dealings and TVR

AltitudeAnnouncement

03/06/2024 09:30

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RNS Number : 8464Q  Altitude Group PLC  03 June 2024

Altitude Group plc

("Altitude", the "Company" or the "Group")

Exercise of Options, Director Dealings and Total Voting Rights

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for
branded merchandise, announces it allotted 1,334,000 new ordinary shares of
0.4p ("Ordinary Shares") following the exercise of nil cost options in the
Company (the "Option Exercise"). The allotment has been made to two Directors
of the Company, Nichole Stella (Chief Executive Officer), and Deborah
Wilkinson (Chief Operating Officer), as well as other Group employees.

Following the Option Exercise, Nichole Stella has been allotted 460,000
Ordinary Shares, and her beneficial holding has increased to 1,625,475
Ordinary Shares, representing 2.24% of the issued share capital of the
Company. Deborah Wilkinson has been allotted 115,000 Ordinary Shares and her
beneficial holding has increased to 728,030 Ordinary Shares, representing
1.00% of the issued share capital of the Company.

Admission and Total Voting Rights

Following the Option Exercise, Application has been made to the London Stock
Exchange for the 1,334,000 new Ordinary Shares to be admitted to trading on
AIM ("Admission").  It is expected that Admission will become effective at
8.00 a.m. on 6 June 2024.

Following Admission, the total number of Ordinary Shares and voting rights in
the Company will be 72,469,730. There are no Shares held in treasury.  This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in, the share capital of the Company under the
FCA's Disclosure and Transparency Rule.

For enquiries, please contact:

 Altitude Group plc                                           Via Zeus

 Nichole Stella, Chief Executive Officer

 Graham Feltham, Chief Financial Officer

 Zeus (Nominated Adviser & Broker)                            Tel: 0203 829 5000

 Dan Bate / David Foreman / James Edis (Investment Banking)

 Dominic King (Corporate Broking)

 

 

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:                                     i)          Nichole Stella

                                               ii)          Deborah Wilkinson
 2   Reason for the notification
 a)  Position/Status:                          i)          Chief Executive Officer

                                               ii)          Chief Operating Officer
 b)  Initial Notification/Amendment:           Initial Notification

 3   Details of the issuer, emission allowance market participation, auction
     platform, auctioneer or auction monitor
 a)  Name:                                     Altitude Group plc
 b)  LEI:                                      213800VACSTYYSI39R89
 4.  Details of 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:  Ordinary shares of 0.4p

     Identification code:                      GB00B0LSFV82
 b)  Nature of the transaction:                Exercise of Options

 c)  Price(s) and volume(s):                                         Price(s)              Volume(s)
     i)                                                              Nil                   460,000
     ii)                                                             Nil                   115,000
 d)  Aggregated volume:                        See above

     Price:
 e)  Date of the Transaction:                  30 May 2024
 f)  Place of the Transaction:                 Off Market

4.

Details of 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:

 

Identification code:

Ordinary shares of 0.4p

 

GB00B0LSFV82

b)

Nature of the transaction:

 

Exercise of Options

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

i)

Nil

460,000

ii)

Nil

115,000

d)

Aggregated volume:

Price:

See above

e)

Date of the Transaction:

30 May 2024

f)

Place of the Transaction:

Off Market

 

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