Warpaint London PlcLSE: W7L

Director / PDMR Dealings

· Issued by Warpaint London Plc

3 May 2024

Warpaint London plc

("Warpaint" or the "Company" or the "Group") 

Director/ PDMR dealings

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics and owner of the W7 and Technic brands, announces that on 3 May 2024, Samuel Bazini, Chief Executive Officer, sold 3,500,000 ordinary shares in the Company ("Ordinary Shares") and Eoin Macleod, Managing Director, sold 3,500,000 Ordinary Shares (together the "Sale"). Following the Sale, Mr Bazini is interested in c.15.951 million Ordinary Shares, representing approximately 20.64 per cent. of the current issued ordinary share capital and Mr Macleod is interested in c.15.952 million Ordinary Shares, representing approximately 20.64 per cent. of the current issued ordinary share capital.

The following notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further details on the Sale.

Notes:

1.        Includes 4,250,000 ordinary shares held by the wife of Samuel Bazini

2.        Includes 4,250,000 ordinary shares held by the wife of Eoin Macleod

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Samuel Bazini

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Warpaint London plc

b)

LEI

213800EBJ2CN6KIDCO78

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 instrument, type of instrument

Identification code 

Ordinary Shares in the Company 

GB00BYMF3676

b)

Nature of the transaction

Sale of Ordinary Shares 

c)

Price(s) and volume(s)

Price

Volume(s)

450 pence

3,500,000 Ordinary Shares

d)

Aggregated information

 N/A (single transactions)

e)

Date of the transactions

03 May 2024

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Eoin Macleod

2

Reason for the notification

a)

Position/status

Managing Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Warpaint London plc

b)

LEI

213800EBJ2CN6KIDCO78

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 instrument, type of instrument

Identification code 

Ordinary Shares in the Company 

GB00BYMF3676

b)

Nature of the transaction

Sale of Ordinary Shares 

c)

Price(s) and volume(s)

Price

Volume(s)

450 pence

3,500,000 Ordinary Shares

d)

Aggregated information

 N/A (single transactions)

e)

Date of the transactions

03 May 2024

f)

Place of the transaction

London Stock Exchange, AIM

Enquiries:

Warpaint London

Sam Bazini - Chief Executive Officer

Eoin Macleod - Managing Director

Neil Rodol - Chief Financial Officer

c/o IFC

Shore Capital (Nominated Adviser & Broker)

Patrick Castle/Daniel Bush/Rachel Goldstein - Corporate Advisory

Fiona Conroy - Corporate Broking

020 7408 4090

IFC Advisory (Financial PR & IR)

Tim Metcalfe / Graham Herring / Florence Chandler

020 3934 6630