Admission of Shares, Director Shareholding & TVR
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Director/PDMR Shareholding
and Total Voting Rights
Further to its announcement on 28 February 2024, the Company announces that 400 million new ordinary shares of 0.04 pence each in the capital of the Company ("Ordinary Shares") were admitted to trading on AIM at 8.00 a.m. today.
As part of this subscription, John Charlton, a director of the Company, has been issued 33,333,335 Ordinary Shares which is his entire holding of Ordinary Shares, representing approximately 3.49% of the Company's issued share capital.
Total Voting Rights
Following Admission, the Company has in issue 954,649,417 Ordinary Shares with no Ordinary Shares held in treasury. Therefore, the total number of voting rights in the Company is 954,649,417 which may be used by shareholders as the denominator in the calculations by which they may determine if they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure Guidance and Transparency Rules.
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail on the above transaction.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Mr John Charlton | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Verditek plc (to be renamed EARNZ plc) | ||||
| b) | LEI | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 0.04 pence each ISIN: GB00BF2C0424 | ||||
| b) | Nature of the transaction | Subscription of 33,333,335 Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 4 March 2024 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) |
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