TIDMMMX

RNS Number : 7664B

Minds + Machines Group Limited

15 February 2022

Minds + Machines Group Limited

("MMX", the "Company")

Director/PDMR Shareholding

Minds + Machines Group Limited (AIM: MMX), announces that it has been informed that Lombard Odier Asset Management (Europe) Limited, a person closely associated ("PCA") with Henry Turcan, Non-Executive Director of the Company, has completed the share transactions set out in the table below.

-ends-

For further information

 
 Minds + Machines Group Limited 
 Tony Farrow (CEO) 
 Bryan Disher (CFO) 
 
 finnCap Ltd                                Tel:+ 44 (0) 20 7220 
                                             0500 
 Corporate finance - Stuart Andrews /Carl 
  Holmes/Simon Hicks 
  Corporate broking - Tim Redfern/Richard 
  Chambers

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the company's obligations under Article 17 of MAR.

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation, requiring 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                         Lombard Odier Asset Management (Europe) 
                                     Limited 
      ---------------------------  ---------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------- 
 a)    Position/status              PCA of Henry Turcan, Non-Executive 
                                     Director 
      ---------------------------  ---------------------------------------- 
 b)    Initial notification         Initial Notification 
        /Amendment 
      ---------------------------  ---------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------- 
 a)    Name                         Minds Plus Machines Group Limited 
      ---------------------------  ---------------------------------------- 
 b)    LEI                          2138008VAFDJAYYYNP95 
                                     In accordance with ISO 1744 LEI code. 
      ---------------------------  ---------------------------------------- 
 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 
        financial instrument,        GBP 
        type of instrument 
 
       Identification code          VGG614091012 
 
 b)    Nature of the transaction    Sale of Ordinary Shares 
      ---------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)        Date(s)        Price(s)   Volume(s) 
                                      11 February 
                                       2022          0.078      770,000 
                                                    ---------  ---------- 
                                      14 February 
                                       2022          0.0782     163,270 
                                                    ---------  ---------- 
      ---------------------------  ---------------------------------------- 
 d)    Aggregated information 
 
  - Aggregated volume               933,270 
 
  - Price                           0.078 
 
 e)    Date of the transaction      See above 
      ---------------------------  ---------------------------------------- 
 f)    Place of the transaction     London Stock Exchange 
                                     XLON 
      ---------------------------  ----------------------------------------

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END

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February 15, 2022 08:59 ET (13:59 GMT)

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