TIDMTHW 
 
Daniel Thwaites plc (the "Company") 
 
     Notification of Allotment of Shares and Directors' Dealings in Shares 
 
 
Pursuant to the general authority given to the Company by its shareholders at 
its last annual general meeting on the 14 July 2016, the Company announces 
that, on 20 June 2017 it allotted a total of 77,500 of its own ordinary shares 
at a price of GBP1.36 per share, the shares being issued to Directors and Senior 
Management as part of Long Term Incentive Arrangements. 
 
In accordance with Disclosure and Transparency Rule 5.6.1, following the 
allotment of shares referred to above, there are 58,827,500 ordinary shares of 
the Company in issue. 
 
The above figure of 58,827,500 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 FSA's Disclosure and Transparency Rules. 
 
The Company also announces that, on 20 June 2017 the following directors chose 
to be allotted shares: 
 
Director: Mr. R. A. J. Bailey 
Purchase of 35,000 ordinary shares 
Price paid: GBP1.36 per share 
Resultant total number of voting rights currently held by Mr. Bailey: 557,328 
Percentage of issued ordinary share capital: 0.947% 
 
Director:  Mr. K. D. Wood 
Purchase of 35,000 shares 
Price paid: GBP1.36 per share 
Resultant total number of voting rights currently held by Mr. Wood: 35,000 
Percentage of issued ordinary share capital: 0.059% 
 
The total Directors' shareholding is 26,200438 ordinary shares representing 
44.54% of the total issued ordinary share capital of the Company. 
 
 
 
 
 
 
END 
 

(END) Dow Jones Newswires

June 20, 2017 11:07 ET (15:07 GMT)

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