GB0033877555
(“BWA” or the “Company”)
Issue of Equity and Director/PDMR Shareholdings
Application will be made for the Ordinary Shares to be admitted to trading on the NEX Exchange Growth Market and admission is expected to become effective on
Following this issue, the Directors’ interests in the enlarged issued share capital of the Company are as follows:
Director Number of Ordinary Shares Resulting Ordinary Shares Held % Allotted Richard Battersby 799,998 43,918,980 16.01 Alex Borrelli 799,998 26,002,616 9.48 James Butterfield 799,998 43,375,299 15.81
The Company now has 274,285,065 Ordinary Shares in issue, each share carrying the right to one vote. The Company does not hold any Ordinary Shares in
The Company also has £301,000 of 14% Convertible Unsecured Loan Notes 2020 in issue (“CLNS”), convertible into a maximum of 80,803,924 Ordinary Shares if the CLNs have not been redeemed by
The Directors of BWA are responsible for the contents of this announcement.
For further information please contact:
07836 238 172
020 7469 0930
Market Abuse Regulation (MAR) Disclosure
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via a
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 RICHARD BATTERSBY 2 Reason for the notification a) Position/status Director ofBWA Group plc b) Initial notification /Amendment Initial 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a)Name BWA Group plc b) LEI 213800XG3K7PTAAG8630 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 Ordinary shares of 0.5p each Identification code ISIN: GB0033877555 b) Nature of the transaction Allotment of Ordinary Shares in part settlement of remuneration c) Price(s) and volume(s) 799,998 Ordinary Shares at 0.5p per share d) Aggregated information - Aggregated volume N/A - Price e) Date of the transaction21 January 2020 f) Place of the transaction N/A
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 ALEX BORRELLI 2 Reason for the notification a) Position/status Director ofBWA Group plc b) Initial notification /Amendment Initial 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a)Name BWA Group plc b) LEI 213800XG3K7PTAAG8630 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 Ordinary shares of 0.5p each Identification code ISIN: GB0033877555 b) Nature of the transaction Allotment of Ordinary Shares in part settlement of remuneration c) Price(s) and volume(s) 799,998 Ordinary Shares at 0.5p per share d) Aggregated information - Aggregated volume N/A - Price e) Date of the transaction21 January 2020 f) Place of the transaction N/A
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 JAMES BUTTERFIELD 2 Reason for the notification a) Position/status Director ofBWA Group plc b) Initial notification /Amendment Initial 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a)Name BWA Group plc b) LEI 213800XG3K7PTAAG8630 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 Ordinary shares of 0.5p each Identification code ISIN: GB0033877555 b) Nature of the transaction Allotment of Ordinary Shares in part settlement of remuneration c) Price(s) and volume(s) 799,998 Ordinary Shares at 0.5p per share d) Aggregated information - Aggregated volume N/A - Price e) Date of the transaction21 January 2020 f) Place of the transaction N/A
