TIDMPHTM

RNS Number : 0297Q

Photo-Me International PLC

23 June 2022

23 June 2022

Photo-Me International plc

("Photo-Me" or the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

Photo-Me, the instant- service equipment group, was notified today that Tibergest PTE LTD, a person closely associated with Mr Serge Crasnianski, Chief Executive Officer and Deputy Chairman of Photo-Me, has transferred 145,555 Ordinary Shares to JMG Partners SA, a person closely associated with Mr Jean-Marc Janailhac, an Executive Director of Photo-Me, for having acted as adviser in relation to the unrecommended mandatory cash offer by Tibergest PTE LTD for Photo-Me which lapsed on the 8 March 2022 (the "Transaction").

Mr Crasnianski is the ultimate beneficial owner of Tibergest PTE LTD, and as a result of the above transaction, Mr Crasnianski and persons closely associated with him have an interest of 137,866,791 Ordinary Shares, representing 36.47 per cent of the issued share capital of the Company. The total number of voting rights in the Company is 378,011,637.

Enquiries:

 
 Photo-Me International plc 
  Del Mansi (Company Secretary)    01372 453399 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                          Tibergest PTE LTD 
     ----------------------------  ------------------------------------------------ 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------ 
 a)   Position/status               Person Closely Associated with Serge 
                                     Crasnianski, CEO and CEO and Deputy 
                                     Chairman of Photo-Me 
     ----------------------------  ------------------------------------------------ 
 b)   Initial notification          Initial notification 
       /Amendment 
     ----------------------------  ------------------------------------------------ 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------ 
 a)   Name                          Photo-Me International PLC 
     ----------------------------  ------------------------------------------------ 
 b)   LEI                           2138006YJ65EKBYYYX41 
     ----------------------------  ------------------------------------------------ 
      Details of the transaction(s): section to be repeated 
  4    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            Ordinary shares of 0.5p each in the 
       financial instrument,         Company 
       type of instrument 
 
      Identification code           GB0008481250 
 
 b)   Nature of the transaction     Transfer of Ordinary Shares with change 
                                     to the ultimate beneficial owner by 
                                     effecting the transaction 
     ----------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)        N/A - Transfer of 145,555 Ordinary 
                                     Shares 
 
 d)   Aggregated information 
                                    N/A - Transfer of 145,555 Ordinary Shares 
      - Aggregated volume 
 
      - Price 
 
 e)   Date of the transaction       22 June 2022 
     ----------------------------  ------------------------------------------------ 
 f)   Place of the transaction      Off Market 
     ----------------------------  ------------------------------------------------ 
 

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END

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June 23, 2022 12:06 ET (16:06 GMT)

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