Directors' Shareholdings & TVR
17 Mars 2009 - 5:09PM
UK Regulatory
TIDMCRK
RNS Number : 0068P
Clerkenwell Ventures PLC
17 March 2009
Clerkenwell Ventures PLC
("the Company" or "Clerkenwell Ventures")
Directors' Shareholdings
Total Voting Rights
The Board of the Company received formal notification today that, on 13 March
2009, Paul Campbell, Non-Executive Director of the Company, acquired 107,828
ordinary shares of 1 pence each in the Company at a price of 23 pence per share.
These shares were acquired through Paul Campbell's personal pension plan.
The Board of the Company has also received today formal notification that David
Page, Non-Executive Chairman of the Company has today acquired 200,000 ordinary
shares of 1 pence each in the Company at a price of 19 pence per share.
Following the completion of the Proposals and the above Directors' transactions,
the Directors of the Company are interested in ordinary shares of 1 pence each
in the Company, including family interests, as follows:
+---------------------------+---------------------------+---------------------------+
| Director | ordinary shares | % of total voting rights |
| | of 1 pence each | |
+---------------------------+---------------------------+---------------------------+
| David Page | 312,668 | 3.75% |
+---------------------------+---------------------------+---------------------------+
| Paul Campbell | 209,830 | 2.51% |
+---------------------------+---------------------------+---------------------------+
As at 17 March 2009, the Company has 8,344,688 ordinary shares of 1 pence each
admitted to trading on AIM. Each share has one voting right and accordingly the
total number of voting rights in the Company is 8,344,688. There are no shares
held in treasury.
The above figure of 8,344,688 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
Disclosure and Transparency Rules.
All capitalized terms in this announcement have the meanings set out in the
Company's Circular dated 9 January 2009.
For further information please contact:
Clerkenwell Ventures PLCTelephone: 0870 066 2099
David Page, Non-Executive Chairman
Nicholas Wong, Company Secretary
Seymour Pierce Limited Telephone: 020 7107 8000
Nicola Marrin
This information is provided by RNS
The company news service from the London Stock Exchange
END
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