12 October 2021
Amigo Holdings PLC ("Amigo" or the "Company")
Amigo Holdings PLC (LSE: AMGO), a leading provider of guarantor loans in the UK, announces that, in respect of its all-employee Share Incentive Plan ("SIP"), it has received notification that a purchase took place on 8 October 2021 of 50,544 ordinary shares of 0.25 pence each in the Company ("Ordinary Shares") by the SIP trustee on behalf of participating employees.
Details of the Partnership Shares and Matching Shares purchased by the SIP trustee on behalf of the PDMR is set out in the table below. The Partnership and Matching Shares were purchased by the SIP trustee on behalf of the below PDMR at an average price of £0.119849 per share.
The below information and notification is made in accordance with the EU Market Abuse Regulation.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
Reason for notification
Position / status
Chief Restructuring Officer/PDMR
Initial notification / amendment
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Amigo Holdings PLC
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
Description of the financial instrument
Ordinary shares of GBP0.0025 each
Nature of the transaction
Purchase and allocation of Partnership and Matching Shares by the SIP trustee under the Company's SIP
Price(s) and volume(s)
Aggregated volume Price
£0.119849 per share
Date of the transaction
8 October 2021
Place of the transaction
London Stock Exchange
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.
The total number of Ordinary Shares in the Company with voting rights is 475,333,760 and this figure may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
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.
The person responsible for this announcement is Roger Bennett, Company Secretary.
Amigo Holdings PLC [email protected]
Kate Patrick, Head of Investor Relations
Roger Bennett, Company Secretary