Grafenia plc Director/PDMR Shareholding (9340K)
April 13 2018 - 10:53AM
UK Regulatory
TIDMGRA
RNS Number : 9340K
Grafenia plc
13 April 2018
13 April 2018
Grafenia plc
("Grafenia", the "Group" or "Company")
Director/PDMR shareholding
The Company has been notified of the following transactions by
persons discharging managerial responsibilities.
Peter Gunning, CEO of the Company and Conrad Bona, Non Executive
Director of the Company, have made the following purchases of
Ordinary Shares in connection with the Placing announced on 13
April 2018. The Placing is conditional, inter alia, on the approval
of Shareholders at a forthcoming General Meeting of resolutions to
provide authority to the Directors to issue and allot further new
Ordinary Shares on a non-pre-emptive basis.
Peter Gunning purchased 175,000 Ordinary Shares at a price of 12
pence per share and upon Admission will hold a total beneficial
interest in 1,625,000 Ordinary Shares, equivalent to 2.12 per cent.
of the Company's ordinary share capital upon Admission.
Conrad Bona purchased 250,000 Ordinary Shares at a price of 12
pence per share and upon Admission will hold a total beneficial
interest in 865,000 Ordinary Shares, equivalent to 1.13 per cent.
of the Company's ordinary share capital upon Admission.
Defined terms used in this announcement have the meaning as set
out in the announcement of 13 April 2018 and as in the Circular of
the same date, unless otherwise stated.
For further information:
Grafenia plc
Peter Gunning (CEO) 07973 191 632
Alan Roberts (Finance Director) 0161 848 5713
Allenby Capital Limited (Nominated
Adviser and broker)
Virginia Bull / Liz Kirchner
/ Nicholas Chambers 0203 328 5656
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
This notification is made in accordance with the Market Abuse
Regulations.
1. Details of the person discharging managerial
responsibilities / person closely associated
-----------------------------------------------------------
a) Name Peter Gunning
------------------------------ ---------------------------
2. Reason for the Notification
-----------------------------------------------------------
a) Position/status CEO
------------------------------ ---------------------------
b) Initial notification/Amendment Initial notification
------------------------------ ---------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
-----------------------------------------------------------
a) Name Grafenia plc
------------------------------ ---------------------------
b) LEI 213800OKTI2518K5KM22
------------------------------ ---------------------------
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 Ordinary shares of 1p each
the Financial in Grafenia plc
instrument, type
of instrument
Identification GB0009638130
code
------------------------------ ---------------------------
b) Nature of the Purchase of shares
transaction
------------------------------ ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) -------- ---------
12p 175,000
-------- ---------
------------------------------ ---------------------------
d) Aggregated information: n/a
Aggregated volume
Price
------------------------------ ---------------------------
e) Date of the transaction 13 April 2018
------------------------------ ---------------------------
f) Place of the Outside a Trading Venue -
transaction conditional issue of new
ordinary shares
------------------------------ ---------------------------
1. Details of the person discharging managerial
responsibilities / person closely associated
-----------------------------------------------------------
a) Name Conrad Bona
------------------------------ ---------------------------
2. Reason for the Notification
-----------------------------------------------------------
a) Position/status Non Executive Director
------------------------------ ---------------------------
b) Initial notification/Amendment Initial notification
------------------------------ ---------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
-----------------------------------------------------------
a) Name Grafenia plc
------------------------------ ---------------------------
b) LEI 213800OKTI2518K5KM22
------------------------------ ---------------------------
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 Ordinary shares of 1p each
the Financial in Grafenia plc
instrument, type
of instrument
Identification GB0009638130
code
------------------------------ ---------------------------
b) Nature of the Purchase of shares
transaction
------------------------------ ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) -------- ---------
12p 250,000
-------- ---------
------------------------------ ---------------------------
d) Aggregated information: n/a
Aggregated volume
Price
------------------------------ ---------------------------
e) Date of the transaction 13 April 2018
------------------------------ ---------------------------
f) Place of the Outside a Trading Venue -
transaction conditional issue of new
ordinary shares
------------------------------ ---------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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