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Issue of Equity 5th March 2019

HML Holdings plc (AIM: HMLH), a leading provider of property management, insurance and ancillary services to residential property blocks, announces the issue of 116,500 ordinary shares of 1.5 pence each in the capital of the Company (“Ordinary Shares”) on 4 March 2019 which have been allotted pursuant to the exercise of employee and director share options. Of the 116,500 options exercised, Geoffrey Griggs, non-executive director, exercised 16,000 options at a price of 10 pence per share. Mr. Griggs’ resultant beneficial interest in the Company is 533,167.

Application has been made for 116,500 new Ordinary Shares to be admitted to trading on AIM (“Admission”) and dealings are expected to commence on 11 March 2019. The new Ordinary Shares will rank pari passu with the Company’s existing Ordinary Shares.

The total number of Ordinary Shares in issue following Admission will be 45,830,135. Accordingly, the figure of 45,830,135 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interest in the Company under the FCA’s Disclosure Guidance and Transparency Rules.

For further information, please contact

HML Holdings plc                                                                                                       Tel: 020 8439 8529
Robert Plumb, Chief Executive Officer
James Howgego, Chief Financial Officer

finnCap                                                                                                                      Tel: 020 7220 0500
Ed Frisby / Giles Rolls – corporate finance
Camille Gochez – ECM

Tavistock Communications Group                                                                            Tel: 020 7920 3150
James Verstringhe/Jeremy Carey                                                          

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Geoffrey Griggs

2.               

Reason for the Notification

a)

Position/status

NED

b)

Initial notification/Amendment

Initial notification

3.    

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

a)

Name

HML Holdings plc

b)

LEI

213800BCBARY4UMB8837

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

Options over Ordinary shares of 1.5p

Identification code

GB00B16DFY89

b)

Nature of the transaction

Exercise of Options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

10p

16,000

d)

Aggregated information:

·      Aggregated volume

·      Price

 

See above

e)

Date of the transaction

4 March 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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