Fox Marble Holdings PLC Directors' Dealings and Total Voting Rights (5269D)
30 Avril 2013 - 8:01AM
UK Regulatory
TIDMFOX
RNS Number : 5269D
Fox Marble Holdings PLC
30 April 2013
AIM: FOX 30 April 2013
Fox Marble Holdings plc
("Fox Marble" or the "Company")
Directors' Dealings and Total Voting Rights
Fox Marble, the AIM listed company focused on marble quarrying
in Kosovo, announces that on 30 April 2013 it issued 132,404
ordinary shares of 1p each ("Ordinary shares") in the Company to
Non-Executive Directors of the Company at a price of 18.02 pence
per share, being the 30 day volume weighted average price as at 20
April 2013. As part of their remuneration package the Non-Executive
Directors of the Company agreed to utilise their first year's fees
(net of tax) to subscribe for Ordinary Shares in the Company at the
Company's request. This issue of Ordinary Shares is in respect of
the remuneration for the period from 1 January 2013 to 31 March
2013.
Shares were issued as follows:
Ordinary shares of 1p
------------------------------ ----------------------
Andrew Allner 44,986
Sir Colin Terry 22,895
Roy Harrison 22,895
Amati Global Partners LLP(1) 41,628
(1) Shares were issued to Amati Global Partners LLP in
recognition of the services provided by Dr Paul Jourdan.
Application has been made for the 132,404 new Ordinary Shares to
be admitted to trading on AIM and it is expected that admission
will take place with effect from commencement of business on 7 May
2013.
Total Voting Rights
In accordance with Rule 5.6.1 of the Disclosure Rules and
Transparency Rules of the Financial Services Authority ("DTRs"),
the Company's issued share capital at 30 April 2013 will consist of
108,082,404 ordinary shares of 1 pence each. The Company does not
hold any ordinary shares in treasury. Therefore the total number of
voting rights in the Company is 108,082,404.
The above figure of 108,082,404 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 DTRs.
Enquiries:
Fox Marble Holdings plc
Christopher Gilbert, Chief Executive Tel: +44 (0) 20
Officer 7380 0999
Fiona Hadfield, Chief Financial Officer
Fox Davies Capital Limited (Nomad and
Joint Broker)
Susan Walker/Jonathan Evans Tel: +44 (0) 20
Daniel Fox-Davies 3463 5000
Sanlam Securities UK Limited (Joint Broker)
Lindsay Mair/Richard Goldsmith Tel: +44 (0) 20
7628 2200
Buchanan Tel: +44 (0) 20
7466 5000
Mark Court / Fiona Henson / Sophie Cowles www.buchanan.uk.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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