REG - Warpaint London PLC - PDMR Dealings and Total Voting Rights

Warpaint LondonAnnouncement

30/05/2024 14:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240530:nRSd5128Qa&default-theme=true

RNS Number : 5128Q  Warpaint London PLC  30 May 2024

30 May 2024

 

 

Warpaint London PLC

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

 

PDMR Dealings and Total Voting Rights

 

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics
and owner of the W7 and Technic brands, announces the following PDMR dealings
which occurred on 30 May 2024:

·    Neil Rodol, Chief Financial Officer, exercised 250,000 options over
ordinary shares of 25p each in the capital of the Company ("Shares") at an
exercise price of 122 pence.  Mr Rodol then sold the resultant 250,000 Shares
from the exercise of options at a price of 485 pence per Share.

·    Matthew Goldstein, Managing Director of Retra, exercised 40,000
options over Shares at an exercise price of 122 pence.  Mr Goldstein then
sold the resultant 40,000 Shares from the exercise of options on the same day
at a price of 485 pence per Share.

The above options were granted to Mr Rodol and Mr Goldstein on 24 May 2021
pursuant to the Company's Share Option Plan and the resultant Shares are
covered by the Company's Blocklisting which was announced by the Company on 3
October 2023.

The Company does not hold any Ordinary Shares in treasury.  Therefore, the
total number of voting rights in the Company is 77,632,723 and this figure may
be used by shareholders in the Company 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 Rules.

 

The information in the below notification is disclosed in accordance with
Article 19 of the EU Market Abuse Regulation.

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Neil Rodol
 2    Reason for the notification
 a)   Position/status                                              Chief Financial Officer, PDMR
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Warpaint London PLC
 b)   LEI                                                          213800EBJ2CN6KIDCO78
 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 25p each

      Identification code

                                                                   GB00BYMF3676
 b)   Nature of the transaction                                    Exercise of share options and sale of shares
 c)   Price(s) and volume(s)                                         Price(s)         Volume(s)
                                                                   £1.22 (exercise)   250,000
                                                                   £4.85 (sale)       250,000

 
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price                                                      N/A
 e)   Date of the transaction                                      30 May 2024
 f)   Place of the transaction                                     Outside a trading venue and AIM, London Stock Exchange

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

 

N/A

e)

Date of the transaction

30 May 2024

f)

Place of the transaction

Outside a trading venue and AIM, London Stock Exchange

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Matthew Goldstein
 2    Reason for the notification
 a)   Position/status                                              Managing Director Retra, PDMR
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Warpaint London PLC
 b)   LEI                                                          213800EBJ2CN6KIDCO78
 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 25p each

      Identification code

                                                                   GB00BYMF3676
 b)   Nature of the transaction                                    Exercise of share options and sale of shares
 c)   Price(s) and volume(s)                                         Price(s)         Volume(s)
                                                                   £1.22 (exercise)   40,000
                                                                   £4.85 (sale)       40,000

 
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price                                                      N/A
 e)   Date of the transaction                                      30 May 2024
 f)   Place of the transaction                                     Outside a trading venue and AIM, London Stock Exchange

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

 

N/A

e)

Date of the transaction

30 May 2024

f)

Place of the transaction

Outside a trading venue and AIM, London Stock Exchange

 

 

 

Enquiries:

 Warpaint London                                      c/o IFC

 Sam Bazini - Chief Executive Officer

 Eoin Macleod - Managing Director

 Neil Rodol - Chief Financial Officer

 Shore Capital (Nominated Adviser & Broker)           020 7408 4090

 Patrick Castle, Daniel Bush - Corporate Advisory

 Fiona Conroy - Corporate Broking

 IFC Advisory (Financial PR & IR)                     020 3934 6630

 Tim Metcalfe, Graham Herring, Florence Chandler

 

Warpaint London plc

 

Warpaint sells branded cosmetics under the lead brand names of W7 and Technic.
W7 is sold in the UK primarily to major retailers and internationally to local
distributors or retail chains. The Technic brand is sold in the UK and
continental Europe with a significant focus on the gifting market, principally
for high street retailers and supermarkets.  In addition, Warpaint supplies
cosmetics under its other brand names of Man'stuff, Body Collection and Chit
Chat, each targeting a different demographic.

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBXGDUGXXDGSG