TIDMBARK

RNS Number : 6815P

Barkby Group PLC

21 June 2022

21 June 2022

Barkby Group PLC

("Barkby" or the "Company")

Director/PDMR Shareholding

Barkby Group PLC was notified on 20 June 2022 that on the same day, Douglas Benzie, Chief Financial Officer of the Company, had transferred via sale and purchase (the "Transfer") 833,334 ordinary shares of GBP0.00860675675675676 each in the Company ("Ordinary Shares") from being held in his own name to being held in his self-invested personal pension ("SIPP").

Following the completion of the Transfer, there will be no change to Mr Benzie's total beneficial interest in the Company, being 833,334 Ordinary Shares representing approximately 0.58% of the Company's issued share capital.

Enquiries:

 
 Barkby Group plc                                via Camarco 
  Charles Dickson (Executive Chairman) 
  Douglas Benzie (CFO) 
 finnCap Ltd (Nomad and Broker) 
  Carl Holmes/Simon Hicks (corporate finance)    +44 (0) 20 7220 
  Tim Redfern/Richard Chambers (ECM)              0500 
 Camarco (Financial PR)                          +44 (0) 20 3757 
  Jennifer Renwick/Phoebe Pugh                    4994 
 

Notes to editors

About The Barkby Group Plc:

Barkby Group PLC is a diversified group of high growth, high quality businesses run by an entrepreneurial and experienced management team. The existing wholly owned businesses units within Barkby include: Barkby Real Estate, Barkby Pub Co. and Barkby Investments (comprising of Workshop Coffee, Centurian Automotive, Cambridge Sleep Sciences and a minority stake in Verso Biosense).

Barkby's strategy is to accelerate and maximise opportunities within its existing businesses.

The Notification of Dealing Forms set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

 
       Details of the person discharging managerial responsibilities/person 
  1.    closely associated 
 a)    Name:                                      Douglas Alexander Benzie 
      -----------------------------------------  ------------------------------------------ 
       Reason for the notification 
  2. 
      ------------------------------------------------------------------------------------- 
 a)    Position/status:                           Chief Financial Officer 
      -----------------------------------------  ------------------------------------------ 
 b)    Initial notification/Amendment:            Initial Notification 
      -----------------------------------------  ------------------------------------------ 
       Details of the issuer, emission allowance market participant, 
  3.    auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------- 
 a)    Name:                                      Barkby Group plc 
      -----------------------------------------  ------------------------------------------ 
 b)    LEI:                                       213800X57YXZVILB9E84 
      -----------------------------------------  ------------------------------------------ 
       Details of the transaction(s): section to be repeated 
  4.    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,   Ordinary Shares of GBP0.00860675675675676 
        type of instrument:                        GB00BL6TZZ70 
        Identification code: 
      -----------------------------------------  ------------------------------------------ 
 b)    Nature of the transaction:                 Transfer via sale and 
                                                   purchase of Ordinary Shares 
      -----------------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s):                                  Price(s)   Volume(s) 
                                                                  pence 
                                                    Sold         11.250     833,334 
                                                                ---------  ---------- 
                                                    Purchased    11.254     833,334 
                                                                ---------  ---------- 
      -----------------------------------------  ------------------------------------------ 
 d)    Aggregated information: 
         *    Aggregated volume:                    N/A 
 
 
         *    Price: 
      -----------------------------------------  ------------------------------------------ 
 e)    Date of the transaction:                   20 June 2022 
      -----------------------------------------  ------------------------------------------ 
 f)    Place of the transaction:                  London Stock Exchange, 
                                                   AIM Market (XLON) 
      -----------------------------------------  ------------------------------------------ 
 

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END

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June 21, 2022 10:19 ET (14:19 GMT)

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