24 Apr S-Ventures PLC – Director / PDMR Shareholding
S-Ventures PLC – Director/PDMR Shareholding 
RNS Number : 7899VS-Ventures PLC16 April 2021
16 April 2021
S-VENTURES PLC
(“S-Ventures” or the “Company”)
Directors Dealings
S-Ventures (Aquis Exchange: SVEN), announces that certain Directors of the Company have transferred beneficial interests in their shareholdings to family members. These shares (excepting for those transferred by David Mitchell) remain subject to lock-on agreements as per the Admission Document published on 1 September 2020. The details are as follows:
On 16 April 2021, Scott Paul Livingston, Chief Executive Officer, transferred for nil consideration 20,000 Ordinary Shares which had been held by Mr Livingston personally, to the following family members:
Francesca Annabelle Livingston (daughter): 10,000 Ordinary Shares
Charles Antonio Livingston (son): 10,000 Ordinary Shares
Following the above transaction, Mr Livingston’s total beneficial interest in the Company’s Ordinary Shares remains as 45,415,768, representing approximately 57.34% of the issued share capital, of which 40,000 shares are held by immediate family members.
On 16 April 2021, Robert Hewitt, Chief Financial Officer, transferred for nil consideration 40,000 Ordinary Shares which had been held by Mr Hewitt personally, to the following family members:
Philippa Charlotte Hewitt (wife): 10,000 Ordinary Shares
George Kenneth Hewitt (son): 10,000 Ordinary Shares
Alice Elizabeth Jones (daughter): 10,000 Ordinary Shares
Charlotte Mary Hewitt (daughter): 10,000 Ordinary Shares
Following the above transaction, Mr Hewitt’s total beneficial interest in the Company’s Ordinary Shares remains as 2,294,416, representing approximately 2.9% of the issued share capital, of which 30,000 shares are held by immediate family members.
On 16 April 2021, David Mitchell, Non-Executive Director, transferred for nil consideration 6,000 Ordinary Shares which had been held by Mr Mitchell personally, to the following family members:
Sharon Mitchell: (wife): 1,000 Ordinary Shares
Ben Mitchell (son): 1,000 Ordinary Shares
Cara Travers (daughter): 1,000 Ordinary Shares
Benjamin Travers: (grandson): 1,000 Ordinary Shares
Finley Mitchell (granddaughter): 1,000 Ordinary Shares
Miren Mitchell (granddaughter): 1,000 Ordinary Shares
Following the above transaction, Mr Mitchell’s total beneficial interest in the Company’s Ordinary Shares remains as 1,875,000, representing approximately 2.37% of the issued share capital, of which 6,000 shares are held by immediate family members.
On 16 April 2021, Nicol Allan D’Onofrio, Non-Executive Director, transferred for nil consideration 40,000 Ordinary Shares which had been held by Mr D’Onofrio personally, to the following family members:
Katty D’Onofrio (wife): 10,000 Ordinary Shares
Cristian D’Onofrio (wife/daughter): 10,000 Ordinary Shares
Adriana D’Onofrio (wife/daughter): 10,000 Ordinary Shares
Nicolas D’Onofrio (son): 10,000 Ordinary Shares
Following the above transaction, Mr D’Onofrio’s total beneficial interest in the Company’s Ordinary Shares remains as 2,750,000, representing approximately 3.47% of the issued share capital, of which 40,000 shares are held by immediate family members.
On 16 April 2021, Alexander James Bevan Phillips, Non-Executive Director, transferred for nil consideration 4,000 Ordinary Shares which had been held by Mr Phillips personally, to the following family members:
Rochelle Louise Phillips (wife): 1,000 Ordinary Shares
Archie James McAllister Phillips (son): 1,000 Ordinary Shares
Lucy Alexandra McAllister Phillips (daughter): 1,000 Ordinary Shares
Rosie Arabella McAllister Phillips (daughter): 1,000 Ordinary Shares
Following the above transaction, Mr Phillips’ total beneficial interest in the Company’s Ordinary Shares remains as 2,750,000, representing approximately 3.47% of the issued share capital, of which 4,000 shares are held by immediate family members.
The directors of the issuer accept responsibility for the contents of this announcement.
For further information, please contact:
The Company
Robert Hewitt +44 (0) 1932 400 224
AQSE Corporate Adviser:
Peterhouse Capital Limited
Guy Miller/Allie Feuerlein +44 (0) 20 7469 0936
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Scott Paul Livingston
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
S-Ventures plc
b)
LEI
213800QIR9TOFVDFEQ57
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, type of instrument
Identification code
Ordinary shares of 0.1 pence each in S-Ventures Plc
Identification code (ISIN) for S-Ventures Plc ordinary shares: GB00BN29LY68
b)
Nature of the transaction
Transfer of Ordinary Shares to family members
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil consideration
20,000 shares
d)
Aggregated information
– Aggregated volume
– Price
N/A
e)
Date of the transaction
16 April 2021
f)
Place of the transaction
AQSE Growth Market
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Robert David Hewitt
2
Reason for the notification
a)
Position/status
Chief Finance Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
S-Ventures plc
b)
LEI
213800QIR9TOFVDFEQ57
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, type of instrument
Identification code
Ordinary shares of 0.1 pence each in S-Ventures Plc
Identification code (ISIN) for S-Ventures Plc ordinary shares: GB00BN29LY68
b)
Nature of the transaction
Transfer of Ordinary Shares to family members
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil consideration
40,000 shares
d)
Aggregated information
– Aggregated volume
– Price
N/A
e)
Date of the transaction
16 April 2021
f)
Place of the transaction
AQSE Growth Market
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicol Allan D’Onofrio
2
Reason for the notification
a)
Position/status
Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
S-Ventures plc
b)
LEI
213800QIR9TOFVDFEQ57
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, type of instrument
Identification code
Ordinary shares of 0.1 pence each in S-Ventures Plc
Identification code (ISIN) for S-Ventures Plc ordinary shares: GB00BN29LY68
b)
Nature of the transaction
Transfer of Ordinary Shares to family members
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil consideration
40,000 shares
d)
Aggregated information
– Aggregated volume
– Price
N/A
e)
Date of the transaction
16 April 2021
f)
Place of the transaction
AQSE Growth Market
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alexander James Bevan Phillips
2
Reason for the notification
a)
Position/status
Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
S-Ventures plc
b)
LEI
213800QIR9TOFVDFEQ57
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, type of instrument
Identification code
Ordinary shares of 0.1 pence each in S-Ventures Plc
Identification code (ISIN) for S-Ventures Plc ordinary shares: GB00BN29LY68
b)
Nature of the transaction
Transfer of Ordinary Shares to family members
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil consideration
4,000 shares
d)
Aggregated information
– Aggregated volume
– Price
N/A
e)
Date of the transaction
16 April 2021
f)
Place of the transaction
AQSE Growth Market
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Mitchell
2
Reason for the notification
a)
Position/status
Chairman
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
S-Ventures plc
b)
LEI
213800QIR9TOFVDFEQ57
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, type of instrument
Identification code
Ordinary shares of 0.1 pence each in S-Ventures Plc
Identification code (ISIN) for S-Ventures Plc ordinary shares: GB00BN29LY68
b)
Nature of the transaction
Transfer of Ordinary Shares to family members
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil consideration
6,000 shares
d)
Aggregated information
– Aggregated volume
– Price
N/A
e)
Date of the transaction
16 April 2021
f)
Place of the transaction
AQSE Growth Market
This information is provided by RNS, the news service of the . RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.