Barkby Group PLC Board Update, Equity Issue & Total Voting Rights (3398Z)
15 Maio 2023 - 3:00AM
UK Regulatory
TIDMBARK
RNS Number : 3398Z
Barkby Group PLC
15 May 2023
Barkby Group PLC
("Barkby", the "Group" or the "Company")
Board Update, Issue of Equity and Total Voting Rights
Barkby, (AIM:BARK) announces that Jeremy Sparrow has stepped
down from the Board and as a Non-Executive Director of the Group
with immediate effect. A new Non-Executive Director appointment is
currently under consideration.
Charles Dickson, Chairman of Barkby, said:
"The Board thanks Jeremy for his significant contribution to the
Group over the last seven years and wishes him well in his future
endeavours.
"Jeremy's guidance as we refocus the Company's activities on
real estate opportunities has been invaluable. Our search for a new
Non-Executive Director is underway and will ensure the Board
retains the right balance of skills and experience to support the
successful implementation of our strategy."
Issue of Equity
Barkby has today issued and allotted, in aggregate, 416,666 new
Ordinary Shares of GBP0.00860675675675676 each in the capital of
the Company, ("Ordinary Shares") to Douglas Alexander Benzie, a
Director of the Company, in relation to an agreed equity grant upon
completion of three years' service.
Application has been made to the London Stock Exchange for the
new Ordinary Shares to be admitted to trading on AIM, ("Admission")
and it is expected that Admission will become effective and trading
will commence at 8.00 am on 18 May 2023. The new Ordinary Shares
will rank pari passu with the Company's existing shares.
Total Voting Rights
Following Admission the Company's issued share capital consists
of 143,677,804 Ordinary Shares, each with voting rights. The
Company does not hold any shares in treasury, therefore the total
number of voting rights in the Company is 143,677,804, which 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 Company under the
FCA's Disclosure Guidance and Transparency Rules.
The Notification of Dealing Form set out below is provided in
accordance with the requirements of the EU Market Abuse
Regulation.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Douglas Alexander Benzie
----------------------------------------- ------------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status: Chief Financial Officer
----------------------------------------- ------------------------------------------
b) Initial notification/Amendment: Initial Notification
----------------------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name: Barkby Group plc
----------------------------------------- ------------------------------------------
b) LEI: 213800X57YXZVILB9E84
----------------------------------------- ------------------------------------------
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, Ordinary Shares of GBP0.00860675675675676
type of instrument: GB00BL6TZZ70
Identification code:
----------------------------------------- ------------------------------------------
b) Nature of the transaction: Issue of Ordinary Shares
----------------------------------------- ------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
pence
GBP0.0086067
p 416,666
----------
----------------------------------------- ------------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 (c) above
Price:
----------------------------------------- ------------------------------------------
e) Date of the transaction: 12 May 2023
----------------------------------------- ------------------------------------------
f) Place of the transaction: Off market transaction
----------------------------------------- ------------------------------------------
- Ends -
Enquiries:
Barkby Group PLC
Charles Dickson, Executive Chairman
Douglas Benzie, Chief Financial Officer
c/o Montfort Communications
finnCap Ltd (Nomad and Broker)
Carl Holmes/Simon Hicks (Corporate Finance) +44 (0)20 7220
Tim Redfern (ECM) 0500
Montfort Communications
Olly Scott +44 (0)78 1234
Georgia Colkin 5205
Notes to editors
Barkby Group PLC is focused on commercial property development
and investment, alongside its pubs business. Barkby is in the
process of disposing of its Investments comprising of Workshop
Coffee and Cambridge Sleep Sciences.
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END
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May 15, 2023 02:00 ET (06:00 GMT)
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