Woodbois Limited PDMR Shareholding & TR1 (9177J)
29 Avril 2022 - 03:12PM
UK Regulatory
TIDMWBI
RNS Number : 9177J
Woodbois Limited
29 April 2022
29(th) April 2022
Woodbois Limited
("Woodbois", the "Group" or the "Company")
PDMR Shareholding & TR1
Holdings in Company
Woodbois, the African focused sustainable forestry and timber
trading company, has been informed by Lombard Odier Asset
Management (Europe) Limited, a person closely associated ("PCA")
with Henry Turcan, a Non-Executive Director of the Company, has
sold 25,688,008 Voting Ordinary Shares and now holds 19.39% of the
Voting Ordinary Shares. Full details are set out below.
TR-1: S tandard form for notification of major holdings
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and
to the FCA in Microsoft Word format if possible) (i)
1a. Identity of the issuer or the Woodbois Limited
underlying issuer of existing shares
to which voting rights are attached
(ii) :
-----------------------------------------------
1b. Please indicate if the issuer is a non-UK issuer (please mark with
an "X" if appropriate)
Non-UK issuer X
----
2. Reason for the notification (please mark the appropriate box or boxes
with an "X")
An acquisition or disposal of voting rights X
----
An acquisition or disposal of financial instruments
----
An event changing the breakdown of voting rights
----
Other (please specify)(iii) :
----
3. Details of person subject to the notification obligation (iv)
Name Lombard Odier Asset Management (Europe)
Limited
City and country of registered office London, United-Kingdom
(if applicable)
4. Full name of shareholder(s) (if different from 3.) (v)
Name Disclosure on behalf of accounts
managed on a discretionary basis
by Lombard Odier Investment Managers
group.
-----------------------------------------------
City and country of registered office
(if applicable)
-----------------------------------------------
5. Date on which the threshold was 28/04/2022
crossed or reached (vi) :
-----------------------------------------------
6. Date on which issuer notified (DD/MM/YYYY): 28/04/2022
-----------------------------------------------
7. Total positions of person(s) subject to the notification obligation
% of voting % of voting rights Total of both Total number
rights attached through financial in % (8.A + of voting rights
to shares (total instruments 8.B) held in issuer
of 8. A) (total of 8.B (8.A + 8.B)
1 + 8.B 2) (vii)
------------------ ---------------------- ---------------- --------------------
Resulting situation
on the date
on which threshold
was crossed
or reached 19.39% 19.39% 369,852,222
------------------ ---------------------- ---------------- --------------------
Position of
previous notification
(if
applicable) 24.23% 24.23% 395,540,230
------------------ ---------------------- ---------------- --------------------
8. Notified details of the resulting situation on the date on which
the threshold was crossed or reached (viii)
A: Voting rights attached to shares
Class/type of Number of voting rights % of voting rights
shares (ix)
ISIN code (if
possible)
Direct Indirect Direct Indirect
(Art 9 of Directive (Art 10 of Directive (Art 9 of Directive (Art 10 of Directive
2004/109/EC) 2004/109/EC) 2004/109/EC) (DTR5.1) 2004/109/EC)
(DTR5.1) (DTR5.2.1) (DTR5.2.1)
--------------------------
GG00B4WJSD17 369,852,222 19.39%
---------------------- -------------------------- ------------------------- ---------------------
SUBTOTAL 8. A 369,852,222 19.39%
-------------------------------------------------- ------------------------------------------------
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC
(DTR5.3.1.1 (a))
Type of Expiration Exercise/ Number of voting % of voting
financial date Conversion Period rights that may rights
instrument (x) (xi) be acquired if
the instrument
is
exercised/converted.
----------- ------------------------------ -------------------------------- ---------------------
n/a n/a n/a n/a n/a
----------- ------------------------------ -------------------------------- ---------------------
SUBTOTAL 8. B 1 n/a n/a
------------------------------ -------------------------------- ---------------------
B 2: Financial Instruments with similar economic effect according to
Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of Expiration Exercise/ Physical or Number of % of voting
financial date (x) Conversion cash voting rights rights
instrument Period (xi) settlement
(xii)
---------------- -------------------- -------------------- --------------------
n/a n/a n/a n/a n/a n/a
---------------- -------------------- -------------------- --------------------
SUBTOTAL 8.B.2 n/a n/a
-------------------- --------------------
9. Information in relation to the person subject to the notification
obligation (please mark the
applicable box with an "X")
Person subject to the notification obligation is not controlled X
by any natural person or legal entity and does not control any other
undertaking(s) holding directly or indirectly an interest in the
(underlying) issuer (xiii)
Full chain of controlled undertakings through which the voting rights
and/or the
financial instruments are effectively held starting with the ultimate
controlling natural person or legal entity (xiv) (please add additional
rows as necessary)
Name (xv) % of voting rights % of voting rights Total of both if
if it equals or through financial it equals or is
is higher than the instruments if it higher than the
notifiable threshold equals or is higher notifiable threshold
than the notifiable
threshold
---------------------- --------------------- ------------------------
Lombard Odier Asset
Management (Europe)
Limited 19.39% n/a 19.39%
---------------------- --------------------- ------------------------
10. In case of proxy voting, please identify:
Name of the proxy holder n/a
-----------------------------------------------
The number and % of voting rights
held
-----------------------------------------------
The date until which the voting rights
will be held
-----------------------------------------------
11. Additional information (xvi)
Please note that no trading activity occurred between our last public
disclosure on 3(rd) March 2021 (24.23%) and 26(th) April 2022 (20.74%)
where changes were due to changes in voting shares in issue.
Place of completion London
Date of completion 28/04/2022
===========================================================
1. Details of the Person discharging managerial responsibilities
("PDMR") / person closely associated with them ("PCA")
-----------------------------------------------------------------------------
a) Name Lombard Odier Asset Management (Europe)
Limited
-------------------------------- -------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------
a) Position / status Person closely associated with Henry Tucan
-------------------------------- -------------------------------------------
b) Initial notification Initial notification
/ amendment
-------------------------------- -------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name Woodbois Limited
-------------------------------- -------------------------------------------
b) Legal Entity Identifier 2138001U7SLCSRKV3P06
-------------------------------- -------------------------------------------
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 Ordinary Shares
financial instrument
-------------------------------- -------------------------------------------
b) Nature of the transaction Sale
-------------------------------- -------------------------------------------
c) Price(s) and volume(s) Date Price(s) Volume(s)
27/04/2022 0.05p 3,900,000
27/04/2022 0.06p 4,080,345
28/04/2022 0.06p 5,500,000
28/04/2022 0.06p 12,207,663
--------- -----------
-------------------------------- -------------------------------------------
d) Aggregated information Price(s) Volume(s) Total
* Aggregated volume 0.058p 25,688,008 1,502,280.48
----------- ------------
* Aggregated price
* Aggregated total
-------------------------------- -------------------------------------------
e) Date of the transaction 27/28 April 2022 (UK)
-------------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------------- -------------------------------------------
Enquiries:
Woodbois Limited
Paul Dolan - Chief Executive
Officer
Carnel Geddes - Chief Financial + 44 (0)20 7099
Officer 1940
Canaccord Genuity, Nominated
Advisor
Henry Fitzgerald-O'Connor
James Asensio + 44 (0)20 7523
Gordon Hamilton 8000
Celicourt Communications +44 (0)20 8434
(IR/PR) 2643
Mark Antelme woodbois@celicourt.uk
Jimmy Lea
Background on Woodbois
Woodbois Limited (AIM:WBI) is an African-focused forestry
company, divided into three distinct, but highly complementary
divisions comprising the production and supply of sustainable
African hardwood products, the trading of hardwood and hardwood
products, and a reforestation and carbon credit division.
Woodbois' forestry division has production facilities in Gabon
and Mozambique, managing a total of c470,000 hectares of natural
forest concessions. The trading division comprises a highly
experienced team of timber specialists, who source and supply
sustainable timber to a global customer base. Its proprietary
technology developed in house, captures, stores and presents data,
providing a matching engine to build scale and optimise trading
opportunities with its global customer base.
The Company's carbon sequestration and trading division was
formed in March 2021 and aims to generate voluntary carbon credits
for corporate partners through the delivery of large-scale
reforestation projects.
The Company's focus on the transparency and sustainability of
its timber operations has been recognised by The Zoological Society
of London, which ranked Woodbois joint sixth in its Sustainability
Policy Transparency Toolkit ('SPOTT") ESG policy transparency
assessments for the worldwide timber and pulp industries for
2021.
Please follow the Company on Twitter: @WoodboisLtd
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END
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