Volvere plc
22 July 2010
Volvere plc (‘Volvere’ or the ‘Company’)
Directors’ Dealings/Notifiable Interests
The Company announces that it was advised on 22 July 2010 that on the same day the following directors acquired ordinary shares of £0.0000001 each in the Company (‘Ordinary Shares’) as set out below:
Name of director Number of Ordinary Price per
Shares acquired Ordinary Share
Jonathan Lander 25,000 270p
Lord Kalms 25,000 270p
Nick Lander 25,000 270p
David Buchler 25,000 270p
The Company was also notified on 22 July 2010 that on the same day The Ashley Grandchildren’s 2003 Settlement disposed of 100,000 Ordinary Shares at 270p per share. Neil Ashley is a Director of the Company and a Trustee of The Ashley Grandchildren’s 2003 Settlement.
Following the above, the relevant directors’ interests in the issued share capital of the Company including their interest in A Shares of £0.49999995 each in the Company (‘A Shares’) and in B Shares of £0.49999995 each in the Company (‘B Shares’) (neither of which is admitted to trading on AIM) are as follows:
Name of Director Per cent.
Holding of
Number of Ordinary Number of Number of
Ordinary Shares Shares A Shares B Shares
Lord Kalms 596,287 10.57% 3,225 3,225
Jonathan Lander 575,037 10.20% 18,235 18,235
Neil Ashley* 505,159 8.96% 4,758 4,758
Nick Lander 316,287 5.61% 14,494 14,494
David Buchler 129,893 2.30% – –
* including Neil Ashley’s interest as a Trustee of The Ashley Grandchildren’s 2003 Settlement. As Trustee Neil Ashley holds 150,000 Ordinary Shares and 1,250 A Shares and 1,250 B Shares.
For further information:
Volvere plc
Jonathan Lander, Chief Executive Officer
020 7979 7596