TIDMCYAN

RNS Number : 7588E

CyanConnode Holdings PLC

02 March 2020

CyanConnode Holdings PLC

2 March 2020

("CyanConnode Holdings plc" or the "Company")

Director dealing

The Company has been informed that on 28 February 2020, the Executors of J L Gilbart ("JLG") Deceased sold 3,204,668 ordinary shares of 2 pence each in the Company ("Ordinary Shares"), held in JLG Funds At Lloyds, at a price of 2.4 pence per Ordinary Share, and immediately repurchased the same number, in Executors of JLG, at the same price.

W D Johns-Powell, a Non-Executive Director of the Company, is an Executor of J L Gilbart Deceased and the transaction was to reorganise the Estate.

Post this transaction, W D Johns-Powell and persons closely associated, remains unchanged with an interest in 17,583,490 Ordinary Shares, representing approximately 9.64% of the Company's total voting rights.

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                                                      W D Johns-Powell (Non-Executive Director) 
2   Reason for the notification 
a)  Position/status                                           See 1 a) above 
b)  Initial notification /Amendment                           Initial notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      CyanConnode Holdings plc 
b)  LEI                                                       213800MDLW3GKKW5TT58 
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          Ordinary shares of 2p each in CyanConnode Holdings plc 
    instrument                                                Identification code (ISIN) for CyanConnode Holdings plc 
    Identification code                                       ordinary shares: GB00BF93WP34 
b)  Nature of the transaction                                 Sale of shares 
c)  Price(s) and volume(s)                                    Price(s)  Volume(s) 
                                                               2.4p      3,204,668 
d)  Aggregated information                                    See 4 c) above 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                   28 February 2020 
f)  Place of the transaction                                  London Stock Exchange, (XLON) 
 
 
1   Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                      W D Johns-Powell (Non-Executive Director) 
2   Reason for the notification 
a)  Position/status                                           See 1 a) above 
b)  Initial notification /Amendment                           Initial notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      CyanConnode Holdings plc 
b)  LEI                                                       213800MDLW3GKKW5TT58 
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          Ordinary shares of 2p each in CyanConnode Holdings plc 
    instrument                                                Identification code (ISIN) for CyanConnode Holdings plc 
    Identification code                                       ordinary shares: GB00BF93WP34 
b)  Nature of the transaction                                 Purchase of shares 
c)  Price(s) and volume(s)                                     Price(s)  Volume(s) 
                                                                2.4p      3,204,668 
d)  Aggregated information                                    See 4 c) above 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                   28 February 2020 
f)  Place of the transaction                                  London Stock Exchange, (XLON) 
 
 
1   Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                      W D Johns-Powell, (Non-Executive Director) 
2   Reason for the notification 
a)  Position/status                                           See 1 a) above 
b)  Initial notification /Amendment                           Initial notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      CyanConnode Holdings plc 
b)  LEI                                                       213800MDLW3GKKW5TT58 
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          Ordinary shares of 2p each in CyanConnode Holdings plc 
    instrument                                                Identification code (ISIN) for CyanConnode Holdings plc 
    Identification code                                       ordinary shares: GB00BF93WP34 
b)  Nature of the transaction                                 Purchase of shares 
c)  Price(s) and volume(s)                                     Price(s)  Volume(s) 
                                                                2.4p      3,204,668 
d)  Aggregated information                                    See 4 c) above 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                   28 February 2020 
f)  Place of the transaction                                  London Stock Exchange, (XLON)

END

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END

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March 02, 2020 12:25 ET (17:25 GMT)

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