Telecom Plus PLC (the "Company")
Notification and public disclosure by directors/persons discharging managerial responsibilities and persons closely associated with them
Telecom Plus PLC received notification today that Gemma Godfrey, Non-executive Director, on the same day, sold 637 ordinary shares of £0.05 in the Company ("Ordinary Shares") at a price of 872.62p per share and subsequently purchased 628 Ordinary Shares at a price of 873.878p into her Individual Savings Account, in order to effect a "Bed and ISA" transaction.
The attached notification, made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018), gives further detail of the number of Ordinary Shares acquired.
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1 |
Details of the person discharging managerial responsibilities/person closely associated
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a) |
Name: |
Gemma Godfrey |
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2 |
Reason for the notification
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a) |
Position/Status: |
Non-executive Director |
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b) |
Initial Notification/Amendment: |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
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a) |
Name: |
Telecom Plus PLC |
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b) |
LEI: |
549300QGHDX5UKE58G86 |
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4. |
Details of 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. |
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a) |
Description of the financial instrument: Identification code: |
Ordinary Shares ISINGB0008794710 |
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b) |
Nature of the transaction: |
Disposal of Ordinary Shares |
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c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.7262 |
637 |
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d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
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N/A |
N/A |
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e) |
Date of the Transaction: |
20 August 2026 |
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f) |
Place of the Transaction: |
London Stock Exchange (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated
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||
|
a) |
Name: |
Gemma Godfrey |
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|
2 |
Reason for the notification
|
||
|
a) |
Position/Status: |
Non-executive Director |
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b) |
Initial Notification/Amendment: |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
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a) |
Name: |
Telecom Plus PLC |
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b) |
LEI: |
549300QGHDX5UKE58G86 |
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|
4. |
Details of 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. |
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a) |
Description of the financial instrument: Identification code: |
Ordinary Shares ISINGB0008794710 |
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b) |
Nature of the transaction: |
Acquisition of Ordinary Shares |
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c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
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£8.73878 |
628 |
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d) |
Aggregated price(s) and volume(s): |
Price(s) |
Volume(s) |
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N/A |
N/A |
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e) |
Date of the Transaction: |
20 August 2026 |
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f) |
Place of the Transaction: |
London Stock Exchange (XLON) |
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Following the transactions, the number of Ordinary Shares in which Gemma Godfrey has an interest is 1,995 Ordinary Shares, which represents 0.003% of the total voting rights in the Company.
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For further information, please contact: |
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Telecom Plus PLC David Baxter |
020 8955 5000 |