Churchill China PLC Issue of Equity, Director Shareholdings and TVR (4039X)
May 05 2016 - 9:42AM
UK Regulatory
TIDMCHH
RNS Number : 4039X
Churchill China PLC
05 May 2016
Churchill China plc (the "Company")
Issue of Equity, Transfer of Shares out of Treasury, Total
Voting Rights and Director Shareholdings
The Company announces that on 3 May 2016 options over a total of
43,942 ordinary shares of 10p each in the Company ("Ordinary
Shares") were exercised by Directors of the Company, as described
further below.
David O'Connor, Chief Executive Officer, has exercised options
over 22,609 Ordinary Shares. David Taylor, Finance Director,
exercised options over 21,333 Ordinary Shares.
Following the exercise of options, David O'Connor's interest in
the Company totals 54,414 Ordinary Shares, representing 0.5% of the
Company's issued ordinary share capital. Following the exercise of
options as described above, David Taylor's interest in the Company
totals 66,682 Ordinary Shares, representing 0.6% of the Company's
issued ordinary share capital.
The exercise of the share options has been satisfied by the
transfer of 21,900 Ordinary Shares out of treasury, with the
balance of 22,042 Ordinary Shares being by the issue of new
Ordinary Shares by the Company.
Application has been made to the London Stock Exchange for the
new Ordinary Shares issued to be admitted to trading on AIM
("Admission"). It is expected that Admission will occur at 8.00
a.m. on 11 May 2016. The new Ordinary Shares will rank pari passu
with the existing Ordinary Shares in the Company.
The Company's share capital now consists of 11,030,172 Ordinary
Shares, with no Ordinary Shares in treasury. Therefore, the total
number of voting rights is 11,030,172.
The figure of 11,030,172 may be used by shareholders 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, Churchill China plc under the FCA's Disclosure and
Transparency Rules
For further information, please contact:
Churchill China plc Tel: 01782
577566
David Taylor
Buchanan Tel: 020 7466
5000
Mark Court / Sophie Cowles
/ Jane Glover
N+1 Singer
Richard Lindley / James Tel: 0207 496
White 3000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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