TIDMCIR

RNS Number : 5209U

Circassia Group Plc

06 April 2021

Circassia Group plc

Director/PDMR Shareholding

Oxford, UK - 6 April 2021: Circassia Group plc ("Circassia" or "the Company") (LSE: CIR), a medical device company focused on respiratory diagnostics and monitoring, today announces that on 1 April 2021, Ian Johnson, Executive Chairman, purchased 100,000 Ordinary Shares at a price of 28.50 pence per share, Michael Roller, Chief Financial Officer purchased 175,000 Ordinary Shares at a price of 28.91 pence per share and Jonathan Emms, Chief Operating Officer, purchased 67,928 Ordinary Shares at a price of 29.42 pence per share. In addition to this, on 6 April 2021, Ian Johnson purchased 100,000 Ordinary Shares at a price of 29.25 pence per share.

Following these purchases, Ian Johnson holds 400,000 Ordinary Shares (0.10% of the issued share capital of the Company), Michael Roller holds 375,000 Ordinary Shares (0.09% of the issued share capital of the Company) and Jonathan Emms holds 667,928 Ordinary Shares (0.16% of the issued share capital of the Company).

Additional detail is provided below in accordance with the requirements of UK MAR.

Contacts

 
 Circassia                                  Tel: +44(0)1865 405566 
  Ian Johnson, Executive Chairman 
  Michael Roller, Chief Financial Officer 
  Sarah Duncan, Company Secretary 
 N+1 Singer (Nominated Adviser and          Tel: +44 (0) 20 7496 
  Broker)                                    3000 
  Aubrey Powell / Jen Boorer / Hannah 
  Woodley 
 

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                             (1) Ian Johnson 
                                                   (2) Michael Roller 
                                                   (3) Jonathan Emms 
                ===============================  ================================== 
            2.   Reason for the notification 
                =================================================================== 
            a.   Position/status                  (1) Executive Chairman 
                                                   (2) Chief Financial Officer 
                                                   (3) Chief Operating Officer 
                ===============================  ================================== 
            b.   Initial notification/Amendment   Initial notification 
                ===============================  ================================== 
            3.   Details of the issuer, emission allowance market participant, 
                  auction platform, auctioneer or auction monitor 
                =================================================================== 
            a.   Name                             Circassia Group plc 
                ===============================  ================================== 
            b.   LEI                              2138006YAT138TOGA556 
                ===============================  ================================== 
            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               Ordinary Shares of 0.08p each 
                  Financial instrument, type 
                  of instrument                    GB00BJVD3B28 
                  Identification code 
                ===============================  ================================== 
            b.   Nature of the transaction        Purchase of Ordinary Shares 
                ===============================  ================================== 
            c.   Price(s) and volume(s)             Price(s)        Volume(s) 
                                                     (1a ) 28.50p    (1a) 100,000 
                                                      (1b)* 29.25p    (1b)* 100,000 
                                                      (2a) 28.00p     (2a) 2,500 
                                                      (2b) 28.92p     (2b) 172,500 
                                                      (3) 29.42p      (3) 67,928 
                                                                    --------------- 
                ===============================  ================================== 
            d.        Aggregated information        Price(s)      Volume(s) 
                        *    Aggregated volume       (1 ) 28.88p   (1) 200,000 
                                                      (2) 28.91p    (2) 175,000 
                                                      (3) 29.42p    (3) 67,928 
                        *    Price                                ------------- 
                ===============================  ================================== 
            e.   Date of the transaction          01/04/2021 
                                                   *06/04/2021 
                ===============================  ================================== 
            f.   Place of the transaction         London Stock Exchange, AIM 
                ===============================  ================================== 
 

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END

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April 06, 2021 07:56 ET (11:56 GMT)

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