REG - Elixirr Intnl PLC - Director/PDMR Shareholding

Elixirr InternationalAnnouncement

31/07/2024 17:00

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RNS Number : 6587Y  Elixirr International PLC  31 July 2024

ELIXIRR INTERNATIONAL PLC

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

 

Director/PDMR Shareholding

Elixirr International plc (AIM:ELIX), an established, global award-winning
challenger consultancy, announces that Fish Hoek Company Investments Limited
("Fish Hoek") has granted security over up to 11,592,807 ordinary shares of
0.005p each in the Company ("Ordinary Shares") against a bank loan made to a
subsidiary company of Fish Hoek ("the Pledge"). Stephen Newton is the sole
holder of voting shares in, and sole director of, Fish Hoek.

Stephen Newton remains the beneficial owner of the shares, subject to the
Pledge, and retains full voting rights. Stephen Newton's beneficial ownership
therefore remains unchanged at 13,239,895 Ordinary Shares representing 28.0
per cent. of the issued share capital in the Company.

 

For further information please contact:

 Elixirr International plc

 Stephen Newton, CEO

 Graham Busby, CFO

 Public and Investor Relations contacts:

 investor-relations@elixirr.com

 Cavendish Capital Markets Ltd (Nominated Adviser & Joint Broker)

 Stephen Keys, Charlie Beeson (Corporate Finance)

 Sunila de Silva (Corporate Broking)                                           +44 (0) 20 7220 0500

 Investec Bank plc (Joint Broker)

 Carlton Nelson, Henry Reast (Corporate Broking)                                     +44 (0) 20 7597 4000

About Elixirr International plc

Elixirr is an established global award-winning management consultancy,
challenging the larger consultancies by delivering innovative and bespoke
solutions to a repeat, globally-recognised client base.

Elixirr was founded in 2009, by Stephen Newton, Graham Busby, Ian Ferguson,
Andy Curtis and Mark Goodyear, experienced business advisors who identified a
market opportunity to provide bespoke, personal services as a 'challenger' to
the traditional consultancy businesses in the market. Elixirr guides its
clients to overcome challenges such as: future-proofing against technological
disruption; development and roll-out of new propositions, products and
services; incubating new businesses; navigating a more complex and
multinational regulatory environment; and project management and
implementation of major change programmes.

 

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                                                         Stephen Newton

 2.    Reason for the Notification
 a)    Position/status                                              Chief Executive Officer
 b)    Initial notification/Amendment                               Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Elixirr International plc
 b)    LEI                                                          213800MKY7OHMVAKW681
 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 instrument, type of instrument  Ordinary shares of 0.005p each ("Ordinary Shares")
       Identification code                                          GB00BLPHTX84
 b)    Nature of the transaction                                    Pledge of Ordinary Shares over debt facility
 c)    Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                    n/a       11,592,807

 
 d)    Aggregated information:

       · Aggregated volume                                          As in 4c) above

       · Price
 e)    Date of the transaction                                      31 July 2024
 f)    Place of the transaction                                     Off market transaction

 

d)

Aggregated information:

· Aggregated volume

· Price

 

As in 4c) above

e)

Date of the transaction

31 July 2024

f)

Place of the transaction

Off market transaction

 

 

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