Director/PDMR Shareholding
Redcentric plc has announced the allotment and issuance of 7 new Ordinary Shares to Richard McGuire as part of a Share Capital Restructure, bringing the total issued Ordinary Share Capital to 103,071,740 shares, with 480 held in treasury, resulting in 103,071,260 total voting rights. This figure is to be used by shareholders for notification purposes under FCA rules.
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Redcentric plc (AIM: RCN), a leading UK IT managed services provider, announces the allotment and issuance of 7 new Ordinary Shares to Richard McGuire in connection with the Share Capital Restructure, ensuring that the total number of Ordinary Shares in issue at the Share Capital Restructure Record Date shall be exactly divisible by 20.
Unless otherwise defined, capitalised terms in this announcement shall have the same meaning as those set out in the circular published by the Company on 19 June 2026 (the "Circular").
As previously announced, application has been made for the 103,071,740 New Ordinary Shares to be admitted to trading on AIM at 8.00 a.m. today, Wednesday 29 July 2026, which represents the Company's total issued Ordinary Share Capital following completion of the Share Capital Restructure and the Tender Offer. This figure includes the 7 Ordinary Shares issued and allotted to Richard pursuant to the Share Capital Restructure. Accordingly, the ordinary issued share capital of the Company is 103,071,740 (of which 480 ordinary shares will be held in treasury). Accordingly, the total voting rights in the Company is 103,071,260.
The figure of 103,071,260 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, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Additional detail is provided below in accordance with UK MAR.
| a) | Name | Richard McGuire | ||||
| 2 | Reason for Notification | |||||
| a) | Position/status | Non-Executive Director and Chairman of Redcentric plc | ||||
| b) | Initial notification/Amendment | Initial Announcement | ||||
| a) | Name | Redcentric plc | ||||
| b) | LEI | 213800FGYMMNE9OKFD14 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.1p each GB00B7TW1V39 | ||||
| b) | Nature of the transaction | Issue of new Ordinary Shares pursuant to share capital reorganisation | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 24 July 2026 | ||||
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.