Woodbois Limited Director/PDMR Shareholding (4195E)

TIDMWBI

RNS Number : 4195E

Woodbois Limited

29 June 2023

Woodbois Limited

("Woodbois" or the "Company")

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Woodbois, the African focused sustainable forestry and timber trading company announces that a Person Discharging Managerial Responsibilities ("PDMR"), Paul Dolan, Chief Executive Officer, has bought 6,000,000 Voting Ordinary Shares and now holds 2.2% of the Voting Ordinary Shares. Full details are set out below.

 
 1. 
         Details of the person discharging managerial responsibilities/person 
         closely associated 
 (a)    Name                                 Paul Dolan 
       -----------------------------------  ------------------------------------------------- 
 2.     Reason for the notification 
       -------------------------------------------------------------------------------------- 
 (a)    Position / status                    Chief Executive Officer (Person Discharging 
                                              Managerial Responsibilities) 
       -----------------------------------  ------------------------------------------------- 
 (b)    Initial notification                 Initial notification 
         / amendment 
       -----------------------------------  ------------------------------------------------- 
 3.     Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction 
       -------------------------------------------------------------------------------------- 
 (a)    Name                                 Woodbois Ltd 
       -----------------------------------  ------------------------------------------------- 
 (b)    LEI                                  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 
         financial instrument                  Woodbois Ltd Ordinary Shares of 0.01 
         Identification code                   pence each 
 
                                               GG00B4WJSD17 
       -----------------------------------  ------------------------------------------------- 
 (b)    Nature of the transaction            Purchase of Ordinary Shares 
       -----------------------------------  ------------------------------------------------- 
 (c)    Price(s) and volume(s)               Date                   Price       Volume(s) 
       -----------------------------------  ----------------------  ----------  ------------- 
   28 June 2023                                                     0.0072      4,000,000 
  ----------------------------------------------------------------  ----------  ------------- 
   28 June 2023                                                     0.0077      1,000,000 
  ----------------------------------------------------------------  ----------  ------------- 
   28 June 2023                                                     0.0070      1,000,000 
  ----------------------------------------------------------------  ----------  ------------- 
 (d)    Aggregated information               Date                   Price       Volume(s) 
         Aggregated volume 
         Price 
       -----------------------------------  ----------------------  ----------  ------------- 
   28 June 2023                                                     0.0073      6,000,000 
  ----------------------------------------------------------------  ----------  ------------- 
 (e)    Date of the transaction              28 June 2023 
       -----------------------------------  ------------------------------------------------- 
 (f)    Place of the transaction             London Stock Exchange (XLON) 
       -----------------------------------  -------------------------------------------------

Enquiries

 
 Woodbois Limited 
  Graeme Thomson, Chair 
  Paul Dolan, CEO 
  Carnel Geddes, CFO                                           +44 (0) 20 7099 1940 
 Canaccord Genuity, Nominated Adviser and Joint Broker 
  Henry Fitzgerald O'Connor, Harry Pardoe, Gordon Hamilton     +44 (0) 20 7523 8000 
 Novum Securities, Joint Broker 
  Colin Rowbury, Jon Bellis                                    +44 (0) 20 7399 9427

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END

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June 29, 2023 08:30 ET (12:30 GMT)

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