Director/PDMR Shareholding

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

21 June 2019

Amigo Holdings PLC ("Amigo" or the "Company")

Director and PDMR dealing

Amigo Holdings PLC (LSE: AMGO), the leading provider of guarantor loans in the UK, announces that it was notified yesterday the Company's Employee Benefit Trust ("EBT") purchased 95,329 ordinary shares of 0.25p each ("Ordinary Shares"), as nominee for participants in the Company's Deferred Bonus Plan ("Plan") at an average cost of £2.419555 per Ordinary Share. The purchases were made in the open market.

The Ordinary Shares detailed above have been used to satisfy the following transactions:

·    the application of awards granted to Directors and PDMRs under the Plan and which are subject to mandatory deferral into shares.  Under the terms of the Plan the participants are required to hold the Ordinary Shares within the Plan for a period of three years.

·    the application of awards granted to other senior executives under the Plan and which  are subject to mandatory deferral into shares. Under the terms of the Plan the participants are required to hold the Ordinary Shares within the Plan for a period of three years.

The Ordinary Shares acquired under the Plan are subject to customary malus and clawback provisions.

As part of the transactions referred to above and pursuant to disclosure requirements under the Market Abuse Regulation, certain PDMRs acquired Ordinary Shares as follows:

Additional Information

This announcement is not intended to, and does not, constitute or form part of any offer, invitation or the solicitation of an offer to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of, any securities, or the solicitation of any vote or approval in any jurisdiction, pursuant to this announcement or otherwise.

This announcement contains inside information for the purposes of article 7 of Regulation 596/2014 ("MAR").

This announcement constitutes notice by Amigo Luxembourg S.A. (the "Issuer") to the holders of the Issuer's 7.625% Senior Secured Notes due 2024 (for the notes issued pursuant to Rule 144A of the United States Securities Act of 1933, ISIN: XS1533928468 and Common Code: 153392846; for the notes issued pursuant to Regulation S of the United States Securities Act of 1933, ISIN: XS1533928625 and Common Code: 153392862) (the "Notes") issued pursuant to pursuant to Section 4.03(a)(3) of an indenture dated January 20, 2017 among, inter alia, the Issuer, the guarantors named therein and U.S. Bank Trustees Limited, as trustee and security agent.  Amigo Holdings PLC is the indirect parent company of the Issuer. This announcement shall constitute a "Report" to holders of the Notes.

-ENDS

www.amigoplc.com

Contacts:

Hawthorn Advisors amigo@hawthornadvisors.com Tel:       020 3745 4960

Lorna Cobbett

Victoria Ainsworth

Notes to Editors: 

In accordance with the EU Market Abuse Regulation, the following notifications have been made to the FCA:

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

LEI: 213800PUHEBLCWDW9T74 

Classification: 2.2. Inside Information disclosed under article 19 of the Market Abuse Regulation