Fulcrum Utility Services - Directors' Dealings

Fulcrum Utility Services Limited

("Fulcrum" or the "Company")

Directors' Dealings

The Company announces the following recent purchases of new ordinary shares of 0.1p each in Fulcrum by certain Directors and their persons closely associated ("PCA"):

Director/PCA

Description

Ordinary Shares acquired

Price paid per share

Date of purchase

Phil Holder 

Chairman

50,000

52.08p

7 December

Claire Harrison

PCA - wife of Martin Harrison, Chief Executive Officer

88,014

51.00p

7 December

Lance Sagar

PCA - partner of Hazel Griffiths, Chief Financial Officer

38,182

52.38p

10 December

 

Following these acquisitions:

·      Martin Harrison's total beneficial interest in the Company, including his wife's shares, is  3,425,787 Ordinary Shares;

·      Phil Holder's total beneficial interest is 1,004,666 Ordinary Shares, including those held by his wife; and

·      Hazel Griffiths' total beneficial interest, including those held by Lance Sagar, is  87,345 Ordinary Shares.

The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phil Holder

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification / amendment

Initial

3

 

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

a)

Name

Fulcrum Utility Services Limited

b)

LEI

213800UOG45CW6KZY620

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 of 0.1p each

 

ISIN: KYG368851047

b)

 

Nature of the transaction

 

Purchase of shares

c)

 

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

52.08p per share

50,000

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

N/A - single transaction

 

e)

Date of the transaction

7 December 2018

f)

Place of the transaction

London Stock Exchange (AIM)

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Harrison

2

Reason for the notification

a)

Position/status

Wife of Martin Harrison, Chief Executive Officer of Fulcrum Utility Services Limited

b)

Initial notification / amendment

Initial

3

 

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

a)

Name

Fulcrum Utility Services Limited

b)

LEI

213800UOG45CW6KZY620

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 of 0.1p each

 

ISIN: KYG368851047

b)

 

Nature of the transaction

 

Purchase of shares

c)

 

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

51.00p per share

88,014

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

N/A - single transaction

 

e)

Date of the transaction

7 December 2018

f)

Place of the transaction

London Stock Exchange (AIM)

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lance Sagar

2

Reason for the notification

a)

Position/status

Partner of and person closely associated with Hazel Griffiths, Chief Financial Officer of Fulcrum Utility Services Limited

b)

Initial notification / amendment

Initial

3

 

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

a)

Name

Fulcrum Utility Services Limited

b)

LEI

213800UOG45CW6KZY620

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 of 0.1p each

 

ISIN: KYG368851047

b)

 

Nature of the transaction

 

Purchase of shares

c)

 

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

52.38p per share

38,182

 

 

d)

Aggregated information

- Aggregated volume

- Price

 

N/A - single transaction

 

e)

Date of the transaction

10 December 2018

f)

Place of the transaction

London Stock Exchange (AIM)