17 December 2018

    PCG Entertainment Plc

    (“PCGE”, the “Company” or the “Group”)

    PCG Entertainment Plc / Index: AIM / Epic: PCGE

    Acquisition of deferred shares

    PCG Entertainment Plc (the “Company” or “PCGE”), announces that in accordance with the resolutions passed at the Extraordinary General Meeting (“EGM”) on 15 January 2018, the Company has today acquired all of the Company’s outstanding deferred shares of 0.4 pence each for nil consideration.

    Under the terms of the issue of the shares and the terms of the Gibraltar Companies Act 2014 these shares are returned to unissued share capital.

    The effect of this transaction is that whilst the authorised share capital remains unchanged at £6,000,000 the unissued share capital increases from £1,935,559.49 to a total available of £4,755,511.90. This means that the authorized unissued shares by number increases from 1,935,559,489 to 4,755,511,897.


    PCG Entertainment PLC

    Richard Poulden, Chairman                                                    Tel: +44 207 812 0645

    Allenby Capital Limited

    (Corporate Adviser, Nominated Adviser and Broker)

    Nick Naylor/Nick Harriss                                                        Tel: +44 20 3328 5656                      

    SVS Securities Limited

    (Joint Broker)

    Ben Tadd/Tom Curran                                                            Tel: +44 203 700 0100

    Damson Communications

    (Public Relations)

    Abigail Stuart-Menteth                                                          Tel: +44 20 7812 0645

                                                                                                Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

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