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Last checked at 
31 Oct 2019 17:17
Checkit plc
("Checkit" or the "Company")
Exercise of options, PDMR dealing
and Total Voting Rights
Checkit, the global technology group, announces the exercise of options by John Wilson, Non-Executive Director, over 175,000 ordinary shares of 5 pence each ("Ordinary Shares") at an exercise price of 16.875 pence per Ordinary Share (the "Options"). No new Ordinary Shares have been issued as these shares were held and have been transferred by the Elektron Technology 2012 Employee Benefit Trust ("EBT") to satisfy the exercise of the Options.
Following this transaction John Wilson's total beneficial interest will be 2,775,000 Ordinary Shares representing approximately 1.49% of the Company's total issued share capital as at today's date.
Following this exercise of options, the Company's total issued share capital will remain unchanged, consisting of 186,100,851 Ordinary Shares with one voting right per share. There are no shares held in treasury. Therefore, the total number of voting rights in the Company will be 186,100,851.
The above figure of 186,100,851 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.
For further information:
Checkit plc |
| +44 (0) 1223 371 000 |
www.checkit.net |
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Keith Daley (Executive Chairman) |
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Andrew Weatherstone (Chief Financial Officer and Company Secretary) |
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Yellowstone Advisory (Investor Relations) |
| +44 (0) 7710 164 120 |
Alex Schlich |
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N+1 Singer (Nominated Adviser & Broker) |
| +44 (0) 20 7496 3000 |
Shaun Dobson / George Tzimas (Corporate Finance) |
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Rachel Hayes (Corporate Broking) |
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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
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a)
| Name
| John Wilson | ||||
2
| Reason for the notification
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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
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a)
| Name
| Checkit plc | ||||
b)
| LEI
| 213800556WJOWQNT2R68 | ||||
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
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a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of 5 pence each
GB00B0C5RG72 | ||||
b)
| Nature of the transaction
| Exercise of options | ||||
c)
| Price(s) and volume(s)
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d)
| Aggregated information
- Aggregated volume
- Price
| N/A | ||||
e)
| Date of the transaction
| 31 October 2019 | ||||
f)
| Place of the transaction
| London Stock Exchange | ||||
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