27 March 2024
PCI-PAL
PLC
("PCI
Pal", the "Company" or "the Group")
Exercise
of Options, Director/PCA Dealings
&
Total Voting Rights
PCI-PAL PLC (AIM: PCIP), the
global cloud provider of secure payment solutions for business
communications, announces that it has been notified of an
exercise of options ("Options") over ordinary shares of 1 pence
each ("Ordinary Shares") by William Good, CFO of the Company, and
the acquisition of Ordinary Shares by William Good.
The transactions undertaken by
William Good were:
· Exercise of options over 200,000 Ordinary Shares ("the Option
Shares") at an exercise price of 40p;
· Sale
of 200,000 Ordinary Shares at 56p;
· Purchase of 225,000 Ordinary Shares at 56p; and
· Purchase of 25,000 Ordinary Shares at 55.777p.
Further to the transactions above,
William Good holds 630,000 Ordinary Shares through his pension, and
his wife holds 21,052 through her ISA. As a result, William
Good together with his wife have, in aggregate, an interest over
651,032 shares representing 0.9% of the current share capital of
the Company.
Application has been made to the
London Stock Exchange for the Option Shares to be admitted to
trading on AIM and it is expected that Admission will be effective
and dealings will commence in respect of the Option Shares at 8.00
a.m. on 3 April 2024.
Total Voting Rights
Following Admission, the Company's
issued share capital will consist of 72,149,818 Ordinary Shares.
The Company holds 167,229 Ordinary Shares in Treasury. Therefore,
on Admission, the total number of voting rights will be 71,982,589.
This figure may be used by shareholders as the denominator for the
calculation by which they may determine if they are required to
notify their interest in, or change to their interest in, the
Company under the FCA's Disclosure Guidance and Transparency
Rules.
For
further information, please contact:
|
PCI-PAL PLC
|
Via Walbrook PR
|
|
James Barham - Chief Executive
Officer
William Good - Chief Financial
Officer
|
|
|
Cavendish Capital Market Limited (Nominated Adviser and Broker)
|
+44 (0) 20 7227 0500
|
|
Marc Milmo/Simon Hicks/Fergus
Sullivan (Corporate Finance)
Sunila De
Silva (Corporate Broking)
|
|
|
Walbrook PR
|
+44 (0) 20 7933 8780
|
|
Tom Cooper/Joseph Walker
|
+44 (0) 797 122 1972
|
|
|
tom.cooper@walbrookpr.com
|
About PCI Pal:
PCI Pal is a leading provider of
Software-as-a-Service ("SaaS") solutions that empower companies to
take payments from their customers securely, adhere to strict
industry governance, and remove their business from the significant
risks posed by non-compliance and data loss. Our products secure
payments and data in any business communications environment
including voice, chat, social, email, and contact centre. We are
integrated to, and resold by, some of the worlds' leading business
communications vendors, as well as major payment service
providers.
The entirety of our product-base is
available from our global cloud platform hosted in Amazon Web
Services ("AWS"), with regional instances across EMEA, North
America, and ANZ.
For more information visit
www.pcipal.com or follow the team on Linkedin: https://www.linkedin.com/company/pci-pal/
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name:
|
William Good
|
2.
|
Reason for the notification
|
|
a)
|
Position/status:
|
Chief Financial Officer
|
|
b)
|
Initial
notification/Amendment:
|
Initial notification
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name:
|
PCI PAL PLC
|
|
b)
|
LEI:
|
213800XTX34IQYMYES95
|
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 instrument:
Identification code:
|
Ordinary shares of 1 pence
each
ISIN Code: GB0009737155
|
|
b)
|
Nature of the
transaction:
|
a) Exercise of
Options
b) Sale of Ordinary
Shares
c) Purchase of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
a) 40 pence
b) 56 pence
c) 56 pence
55.777 pence
|
200,000
200,000
225,000
25,000
|
|
|
d)
|
Aggregated information:
· Aggregated volume:
· Price:
|
Purchased 250,000 Ordinary
Shares
55.97 pence
|
|
e)
|
Dates of the
transactions:
|
26 March 2024
|
|
f)
|
Place of the transaction:
|
London Stock Exchange
|