TIDMCIR

RNS Number : 1965H

Circassia Pharmaceuticals Plc

05 June 2017

For immediate release

Circassia Pharmaceuticals plc

Persons Discharging Managerial Responsibilities and persons closely associated with them notification

Oxford, UK - 5 June 2017: Circassia Pharmaceuticals plc ("Circassia" or "the Company") (LSE: CIR) Persons Discharging Managerial Responsibilities and persons closely associated with them notification.

This form is for the use of persons discharging managerial responsibilities (PDMRs) as well as persons closely associated with them to notify transactions to the FCA under Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse ("The Market Abuse Regulation").

Once this form has been sent to the designated email address, it constitutes the "secure means of transmission" mandated in Article 2 of Regulation (EU) 2016/523. PDMRs as well as persons closely associated with them are required to use this form when submitting a notification under this article.

PDMR Notification Form Page

1 - Details of the person discharging managerial responsibilities/person closely associated

 
 Name of natural person*   Jean Jacques Garaud 
------------------------  -------------------- 
 

2 - Reason for the notification

 
 Position/status*                  Non-Executive Director 
                                    (PDMR) 
--------------------------------  ----------------------- 
 Initial notification/amendment*   Initial Notification 
--------------------------------  ----------------------- 
 In case of amendment,             N/A 
  please enter the previous 
  notification reference 
  number and explain the 
  error that this notification 
  needs amending 
--------------------------------  ----------------------- 
 

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

 
 Full name of entity*      Circassia Pharmaceuticals 
                            plc 
------------------------  -------------------------- 
 Legal Entity Identifier   2138006YAT138TOGA556 
  code 
------------------------  -------------------------- 
                           In accordance with ISO 
                            1744 LEI code 
------------------------  -------------------------- 
 

4 - Details of the transaction(s)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

 
   Date       Description    Aggregated   Aggregated   Total Aggregated 
              of Financial      Price       Volume           Price 
              Transaction 
----------  --------------  -----------  -----------  ----------------- 
 02-Jun-17     Exercise      GBP0.0008      77,500         GBP62.00 
               of options 
----------  --------------  -----------  -----------  ----------------- 
 02-Jun-17      Sale of      GBP0.8911      77,500       GBP69,060.25 
                 shares 
----------  --------------  -----------  -----------  ----------------- 
 
   i.          Exercise of options 
 
 Description of the financial       Circassia Holdings Ltd 
  instrument, type of instrument*    2007 Unapproved Option 
                                     Scheme 
---------------------------------  --------------------------------- 
 Identification Code*               GB00BJVD3B28 
---------------------------------  --------------------------------- 
 Nature of the transaction*         Exercise of options 
---------------------------------  --------------------------------- 
 Currency*                          GBP 
---------------------------------  --------------------------------- 
 Price(s) and Volume (s)               Price      Volume    Total 
                                     -----------  -------  --------- 
                                      GBP0.0008p   77,500   GBP62.00 
                                     -----------  -------  --------- 
---------------------------------  --------------------------------- 
 Aggregated Information                Price      Volume    Total 
                                     -----------  -------  --------- 
                                      GBP0.0008p   77500    GBP62.00 
                                     -----------  -------  --------- 
---------------------------------  --------------------------------- 
 Date of Transaction*               2 June 2017 
---------------------------------  --------------------------------- 
 Place of Transaction*              London: XLON 
---------------------------------  --------------------------------- 
 
   ii.         Sale of shares following exercise of options 
 
 Description of the financial       Circassia Holdings Ltd 
  instrument, type of instrument*    2007 Unapproved Option 
                                     Scheme 
---------------------------------  ------------------------------------- 
 Identification Code*               GB00BJVD3B28 
---------------------------------  ------------------------------------- 
 Nature of the transaction*         Sale of shares 
---------------------------------  ------------------------------------- 
 Currency*                          GBP 
---------------------------------  ------------------------------------- 
 Price(s) and Volume (s)               Price      Volume      Total 
                                     -----------  -------  ------------- 
                                      GBP0.8911p   77,500   GBP69,060.25 
                                     -----------  -------  ------------- 
---------------------------------  ------------------------------------- 
 Aggregated Information                Price      Volume      Total 
                                     -----------  -------  ------------- 
                                      GBP0.8911p   77,500   GBP69,060.25 
                                     -----------  -------  ------------- 
---------------------------------  ------------------------------------- 
 Date of Transaction*               2 June 2017 
---------------------------------  ------------------------------------- 
 Place of Transaction*              London: XLON 
---------------------------------  ------------------------------------- 
 

-Ends-

 
 For further information, please contact: 
 Circassia Pharmaceuticals plc 
  Julien Cotta, Company Secretary      +44 (0) 1865 405560 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 05, 2017 12:36 ET (16:36 GMT)

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