('Formation' or the 'Company')
Director/ PDMR Shareholding
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)
NameMaria O’Carroll 2 Reason for the notification a) Position/status Dependant of Noel O’Carroll, Director of the Company b) Initial notification /Amendment 6th February 20193 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name FORMATION GROUP PLCb) LEI 213800T9URVTQ3SF4864 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 ORDINARY SHARES OF 5 PENCEEACH instrument, type of instrument Identification code GB00BYXQZ969 b) Nature of the transaction PURCHASE c) Price(s) and volume(s) 316,518 ORDINARY SHARES AT 4 PENCEEACH d) Aggregated information - - Aggregated volume - Price e) Date of the transaction 6th February 2019f) Place of the transaction NEX Exchange Growth Market
The Directors of the Company accept responsibility for the contents of this announcement.
Formation Group plcTel: +44 (0) 20 7920 7590 Noel O’Carroll - Director Peterhouse Capital Limited(Corporate Adviser) Tel: +44 (0) 20 7469 0934 Fungai Ndoroand Mark Anwyl