Press & Corporate news

2021

Acquisition of Shares by Major Shareholder/PDMR Dealings

03 March 2021

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal services provider, is pleased to announce that following the initial acquisition by DBAY Advisors Limited (‘DBAY’) of 9.9% of the issued share capital of the Group as announced on 12 November 2020, regulatory approvals from the Financial Conduct Authority and the Solicitors’ Regulatory Authority have been obtained. Consequently, on 2 March 2021 DBAY completed the acquisition of an additional 19.1% shareholding in the Group, resulting in an aggregate stake of 29%.

Information relating to the sale of shares to DBAY over the two tranches and the resulting holdings for Alan Sellers, Samantha Moss and Valentina Slater is provided in the table below:

 Ordinary Shares transferred to DBAY Resulting holding Percentage of issued share capital
Shareholder Tranche 1 Tranche 2   
Alan Sellers 5,150,100 9,936,051 20,028,165 17%
Samantha Moss 5,291,703 10,209,244 20,578,843 18%
Valentina Slater 1,042,198 2,010,705 4,052,991 3%

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Alan Sellers
 
2Reason for the notification
a) Position/status Executive Chairman
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 9,936,051
 
d) Aggregated information
volume
- Price
 
Volume: 9,936,051
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Samantha Moss
 
2Reason for the notification
a) Position/status Director
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 10,209,244
 
d) Aggregated information
-volume
- Price
 
Volume: 10,209,244
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Valentina Slater
 
2Reason for the notification
a) Position/status Director of subsidiary
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 2,010,705
 
d) Aggregated information
volume
- Price
 
Volume: 2,010,705
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

 

For further enquiries:

Anexo Group plc +44 (0) 151 227 3008
www.anexo-group.com
Alan Sellers, Executive Chairman
Mark Bringloe, Chief Financial Officer
Nick Dashwood Brown, Head of Investor Relations
 
Arden Partners plc
(Nominated Adviser and Broker)
 
John Llewellyn-Lloyd / Benjamin Cryer (Corporate)
Tim Dainton (Equity Sales)
 
+44 (0) 20 7614 5900
www.arden-partners.co.uk
Berenberg
(Joint Broker)
 
Mark Whitmore / Yudith Karunaratna      +44 (0) 20 3207 7800
www.berenberg.de/en

 

Notes to Editors:

Anexo is a specialist integrated credit hire and legal services provider.  The Group has created a unique business model by combining a direct capture Credit Hire business with a wholly owned Legal Services firm.  The integrated business targets the impecunious not at fault motorist, referring to those who do not have the financial means or access to a replacement vehicle.

Through its dedicated Credit Hire sales team and network of 1,100 plus active introducers around the UK, Anexo provides customers with an end-to-end service including the provision of Credit Hire vehicles, assistance with repair and recovery, and claims management services.  The Group's Legal Services division, Bond Turner, provides the legal support to maximise the recovery of costs through settlement or court action as well as the processing of any associated personal injury claim.

For additional information, please visit: www.anexo-group.com

2020

Acquisition of Shares by Major Shareholder/PDMR Dealings

03 March 2021

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal services provider, is pleased to announce that following the initial acquisition by DBAY Advisors Limited (‘DBAY’) of 9.9% of the issued share capital of the Group as announced on 12 November 2020, regulatory approvals from the Financial Conduct Authority and the Solicitors’ Regulatory Authority have been obtained. Consequently, on 2 March 2021 DBAY completed the acquisition of an additional 19.1% shareholding in the Group, resulting in an aggregate stake of 29%.

Information relating to the sale of shares to DBAY over the two tranches and the resulting holdings for Alan Sellers, Samantha Moss and Valentina Slater is provided in the table below:

 Ordinary Shares transferred to DBAY Resulting holding Percentage of issued share capital
Shareholder Tranche 1 Tranche 2   
Alan Sellers 5,150,100 9,936,051 20,028,165 17%
Samantha Moss 5,291,703 10,209,244 20,578,843 18%
Valentina Slater 1,042,198 2,010,705 4,052,991 3%

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Alan Sellers
 
2Reason for the notification
a) Position/status Executive Chairman
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 9,936,051
 
d) Aggregated information
volume
- Price
 
Volume: 9,936,051
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Samantha Moss
 
2Reason for the notification
a) Position/status Director
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 10,209,244
 
d) Aggregated information
-volume
- Price
 
Volume: 10,209,244
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Valentina Slater
 
2Reason for the notification
a) Position/status Director of subsidiary
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 2,010,705
 
d) Aggregated information
volume
- Price
 
Volume: 2,010,705
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

 

For further enquiries:

Anexo Group plc +44 (0) 151 227 3008
www.anexo-group.com
Alan Sellers, Executive Chairman
Mark Bringloe, Chief Financial Officer
Nick Dashwood Brown, Head of Investor Relations
 
Arden Partners plc
(Nominated Adviser and Broker)
 
John Llewellyn-Lloyd / Benjamin Cryer (Corporate)
Tim Dainton (Equity Sales)
 
+44 (0) 20 7614 5900
www.arden-partners.co.uk
Berenberg
(Joint Broker)
 
Mark Whitmore / Yudith Karunaratna      +44 (0) 20 3207 7800
www.berenberg.de/en

 

Notes to Editors:

Anexo is a specialist integrated credit hire and legal services provider.  The Group has created a unique business model by combining a direct capture Credit Hire business with a wholly owned Legal Services firm.  The integrated business targets the impecunious not at fault motorist, referring to those who do not have the financial means or access to a replacement vehicle.

Through its dedicated Credit Hire sales team and network of 1,100 plus active introducers around the UK, Anexo provides customers with an end-to-end service including the provision of Credit Hire vehicles, assistance with repair and recovery, and claims management services.  The Group's Legal Services division, Bond Turner, provides the legal support to maximise the recovery of costs through settlement or court action as well as the processing of any associated personal injury claim.

For additional information, please visit: www.anexo-group.com

2019

Acquisition of Shares by Major Shareholder/PDMR Dealings

03 March 2021

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal services provider, is pleased to announce that following the initial acquisition by DBAY Advisors Limited (‘DBAY’) of 9.9% of the issued share capital of the Group as announced on 12 November 2020, regulatory approvals from the Financial Conduct Authority and the Solicitors’ Regulatory Authority have been obtained. Consequently, on 2 March 2021 DBAY completed the acquisition of an additional 19.1% shareholding in the Group, resulting in an aggregate stake of 29%.

Information relating to the sale of shares to DBAY over the two tranches and the resulting holdings for Alan Sellers, Samantha Moss and Valentina Slater is provided in the table below:

 Ordinary Shares transferred to DBAY Resulting holding Percentage of issued share capital
Shareholder Tranche 1 Tranche 2   
Alan Sellers 5,150,100 9,936,051 20,028,165 17%
Samantha Moss 5,291,703 10,209,244 20,578,843 18%
Valentina Slater 1,042,198 2,010,705 4,052,991 3%

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Alan Sellers
 
2Reason for the notification
a) Position/status Executive Chairman
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 9,936,051
 
d) Aggregated information
volume
- Price
 
Volume: 9,936,051
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Samantha Moss
 
2Reason for the notification
a) Position/status Director
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 10,209,244
 
d) Aggregated information
-volume
- Price
 
Volume: 10,209,244
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Valentina Slater
 
2Reason for the notification
a) Position/status Director of subsidiary
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 2,010,705
 
d) Aggregated information
volume
- Price
 
Volume: 2,010,705
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

 

For further enquiries:

Anexo Group plc +44 (0) 151 227 3008
www.anexo-group.com
Alan Sellers, Executive Chairman
Mark Bringloe, Chief Financial Officer
Nick Dashwood Brown, Head of Investor Relations
 
Arden Partners plc
(Nominated Adviser and Broker)
 
John Llewellyn-Lloyd / Benjamin Cryer (Corporate)
Tim Dainton (Equity Sales)
 
+44 (0) 20 7614 5900
www.arden-partners.co.uk
Berenberg
(Joint Broker)
 
Mark Whitmore / Yudith Karunaratna      +44 (0) 20 3207 7800
www.berenberg.de/en

 

Notes to Editors:

Anexo is a specialist integrated credit hire and legal services provider.  The Group has created a unique business model by combining a direct capture Credit Hire business with a wholly owned Legal Services firm.  The integrated business targets the impecunious not at fault motorist, referring to those who do not have the financial means or access to a replacement vehicle.

Through its dedicated Credit Hire sales team and network of 1,100 plus active introducers around the UK, Anexo provides customers with an end-to-end service including the provision of Credit Hire vehicles, assistance with repair and recovery, and claims management services.  The Group's Legal Services division, Bond Turner, provides the legal support to maximise the recovery of costs through settlement or court action as well as the processing of any associated personal injury claim.

For additional information, please visit: www.anexo-group.com

2018

Acquisition of Shares by Major Shareholder/PDMR Dealings

03 March 2021

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal services provider, is pleased to announce that following the initial acquisition by DBAY Advisors Limited (‘DBAY’) of 9.9% of the issued share capital of the Group as announced on 12 November 2020, regulatory approvals from the Financial Conduct Authority and the Solicitors’ Regulatory Authority have been obtained. Consequently, on 2 March 2021 DBAY completed the acquisition of an additional 19.1% shareholding in the Group, resulting in an aggregate stake of 29%.

Information relating to the sale of shares to DBAY over the two tranches and the resulting holdings for Alan Sellers, Samantha Moss and Valentina Slater is provided in the table below:

 Ordinary Shares transferred to DBAY Resulting holding Percentage of issued share capital
Shareholder Tranche 1 Tranche 2   
Alan Sellers 5,150,100 9,936,051 20,028,165 17%
Samantha Moss 5,291,703 10,209,244 20,578,843 18%
Valentina Slater 1,042,198 2,010,705 4,052,991 3%

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Alan Sellers
 
2Reason for the notification
a) Position/status Executive Chairman
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 9,936,051
 
d) Aggregated information
volume
- Price
 
Volume: 9,936,051
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Samantha Moss
 
2Reason for the notification
a) Position/status Director
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 10,209,244
 
d) Aggregated information
-volume
- Price
 
Volume: 10,209,244
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

1Details of the person discharging managerial responsibilities / person closely associated
a) Name Valentina Slater
 
2Reason for the notification
a) Position/status Director of subsidiary
 
b)
 
Initial notification /Amendment Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anexo Group plc
 
b) LEI 213800CJHD5C8M4MEY87
 
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 0.05p each
 
 
ISIN: GB00BF2G3L29
 
b) Nature of the transaction Sale of ordinary shares
 
c) Price(s) and volume(s)
 Price No. of shares
150p 2,010,705
 
d) Aggregated information
volume
- Price
 
Volume: 2,010,705
Weighted average price: 150p
e) Date of the transaction 2 March 2021
f) Place of the transaction London Stock Exchange, AIM

 

 

For further enquiries:

Anexo Group plc +44 (0) 151 227 3008
www.anexo-group.com
Alan Sellers, Executive Chairman
Mark Bringloe, Chief Financial Officer
Nick Dashwood Brown, Head of Investor Relations
 
Arden Partners plc
(Nominated Adviser and Broker)
 
John Llewellyn-Lloyd / Benjamin Cryer (Corporate)
Tim Dainton (Equity Sales)
 
+44 (0) 20 7614 5900
www.arden-partners.co.uk
Berenberg
(Joint Broker)
 
Mark Whitmore / Yudith Karunaratna      +44 (0) 20 3207 7800
www.berenberg.de/en

 

Notes to Editors:

Anexo is a specialist integrated credit hire and legal services provider.  The Group has created a unique business model by combining a direct capture Credit Hire business with a wholly owned Legal Services firm.  The integrated business targets the impecunious not at fault motorist, referring to those who do not have the financial means or access to a replacement vehicle.

Through its dedicated Credit Hire sales team and network of 1,100 plus active introducers around the UK, Anexo provides customers with an end-to-end service including the provision of Credit Hire vehicles, assistance with repair and recovery, and claims management services.  The Group's Legal Services division, Bond Turner, provides the legal support to maximise the recovery of costs through settlement or court action as well as the processing of any associated personal injury claim.

For additional information, please visit: www.anexo-group.com