27 Nov 2017 07:00
27 November 2017
Amino Technologies plc
("Amino" or "the Company")
Director/PDMR Shareholding, Transaction in Own Shares and TVR
Amino Technologies plc (LSE: AMO), the Cambridge-based provider of digital entertainment solutions for IPTV, Internet TV and in-home multimedia distribution, announces that on 24 November 2017 Donald McGarva, Chief Executive Officer of the Company purchased 14,400 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 75 pence per Ordinary Share (the "Purchase") under the Company's SAYE scheme. Following the Purchase, Donald McGarva and his PCA's are beneficially interested in 476,633 Ordinary Shares, representing approximately 0.6% of the Company's issued share capital.
Transaction in Own Shares and Total Voting Rights
On 24 November 2017 the Company transferred 33,600 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") out of treasury (the "Transfer"), to satisfy the purchase of shares by employees under the Company's SAYE scheme.
Following the Transfer, the Company will have 74,872,391 Ordinary Shares in issue. There are now 2,253,123 Ordinary Shares held in treasury. Therefore, the total number of voting rights in the Company is 72,619,268. This number 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 a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information please contact:
Amino Technologies PLC | +44 (0)1954 234100 |
Donald McGarva, Chief Executive Officer | |
Mark Carlisle, Chief Financial Officer |
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finnCap Ltd (NOMAD and Joint Broker) | +44 (0)20 7220 0500 |
Matt Goode / Carl Holmes / Simon Hicks (Corporate Finance) Simon Johnson / Tim Redfern (Corporate Broking)
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Canaccord Genuity Limited (Joint Broker and Financial Adviser) | +44 (0)20 7523 8000 |
Simon Bridges / Emma Gabriel
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FTI Consulting LLP (Financial PR) | +44 (0)20 3727 1000 |
Matt Dixon / Alex Le May / Darius Alexander |
About Amino Technologies plc
Amino Technologies plc specialises in the development and delivery of IPTV/OTT solutions. With over eight million devices sold to 1,000 customers in 100 countries, Amino's award-winning solutions are deployed by major network operators and service providers worldwide. Amino Technologies plc is headquartered near Cambridge, in the UK, and is listed on the AIM market of the London Stock Exchange (AIM: symbol AMO). www.aminocom.com
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 | Donald McGarva | ||||
2. | Reason for the Notification | |||||
a) | Position/status | CEO / PDMR | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Amino Technologies PLC | ||||
b) | LEI | n/a | ||||
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 | Ordinary shares of 1p | ||||
Identification code | GB00B013SN63 | |||||
b) | Nature of the transaction | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: ·Aggregated volume ·Price | See 4 (c) above | ||||
e) | Date of the transaction | 24 November 2017
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f) | Place of the transaction | London Stock Exchange, AIM Market (XLON)
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