GRA.L Regulatory News (GRA)

1

Details of PDMR / PCA

a)

Name

Gavin G Cockerill

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Matthew Duffy

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Mark J Eccleston

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Robert J Finnie

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Peter R Gunning

2

Reason for the notification

a)

Position/status

 Chief Executive Officer

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

James P Hughes

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Mark Jones

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Richard A Lightfoot

2

Reason for the notification

a)

Position/status

 Company Secretary

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Christopher R Lowe

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Paul O'Connor

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

John M Prior

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Fiona Reid

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Alan Q Roberts

2

Reason for the notification

a)

Position/status

 Finance Director

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Alistair J Wilson

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market