Last checked at 20 Feb 2020 08:30
20 February 2020
GRC International Group plc
("GRC International", the "Company" or the "Group")
Director/PDMR Shareholding
GRC International Group plc (AIM:GRC), a leading supplier of IT governance, risk management and compliance products and services, announces in accordance with the requirements of the EU Market Abuse Regulation, the following details pursuant to the subscription for shares by certain Directors of the Company pursuant to the Placing, as announced on 31 January 2020 and 18 February 2020.
1
| Details of the person discharging managerial responsibilities / person closely associated
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a) | Name | Andrew Brode | |||
2 | Reason for the notification | ||||
a) | Position/status | Non-Executive Chairman | |||
b) | Initial notification /Amendment | Initial | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name | GRC International Group plc | |||
b) | LEI | 21380035NES3I6H4PB87 | |||
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 | |||
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Identification code | GB00BG06MV41 | ||||
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b) | Nature of the transaction | Purchase of shares | |||
c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| £0.13 | 2,692,308 |
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d)
| Aggregated information |
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- Aggregated volume | N/A | ||||
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- Price |
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e) | Date of the transaction | 20 February 2020 | |||
f) | Place of the transaction | Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
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a) | Name | Alan Calder | |||
2 | Reason for the notification | ||||
a) | Position/status | Chief Executive Officer | |||
b) | Initial notification /Amendment | Initial | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name | GRC International Group plc | |||
b) | LEI | 21380035NES3I6H4PB87 | |||
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 | |||
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Identification code | GB00BG06MV41 | ||||
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b) | Nature of the transaction | Purchase of shares | |||
c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| £0.13 | 603,393 |
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d)
| Aggregated information |
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- Aggregated volume | N/A | ||||
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- Price |
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e) | Date of the transaction | 20 February 2020 | |||
f) | Place of the transaction | Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a) | Name | Steve Watkins | |||
2 | Reason for the notification | ||||
a) | Position/status | Executive Director | |||
b) | Initial notification /Amendment | Initial | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name | GRC International Group plc | |||
b) | LEI | 21380035NES3I6H4PB87 | |||
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 | |||
|
| ||||
Identification code | GB00BG06MV41 | ||||
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b) | Nature of the transaction | Purchase of shares | |||
c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| £0.13 | 115,385 |
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d)
| Aggregated information |
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- Aggregated volume | N/A | ||||
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- Price |
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e) | Date of the transaction | 20 February 2020 | |||
f) | Place of the transaction | Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a) | Name | Neil Acworth | |||
2 | Reason for the notification | ||||
a) | Position/status | Group Chief Information Officer | |||
b) | Initial notification /Amendment | Initial | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name | GRC International Group plc | |||
b) | LEI | 21380035NES3I6H4PB87 | |||
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 | |||
|
| ||||
Identification code | GB00BG06MV41 | ||||
|
| ||||
b) | Nature of the transaction | Purchase of shares | |||
c)
| Price(s) and volume(s) |
|
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|
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|
| Price(s) | Volume(s) |
| |
|
| £0.13 | 115,385 |
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d)
| Aggregated information |
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- Aggregated volume | N/A | ||||
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- Price |
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e) | Date of the transaction | 20 February 2020 | |||
f) | Place of the transaction | Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a) | Name | Richard Piper | |||
2 | Reason for the notification | ||||
a) | Position/status | Independent Non-Executive Director | |||
b) | Initial notification /Amendment | Initial | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name | GRC International Group plc | |||
b) | LEI | 21380035NES3I6H4PB87 | |||
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 | |||
|
| ||||
Identification code | GB00BG06MV41 | ||||
|
| ||||
b) | Nature of the transaction | Purchase of shares | |||
c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| £0.13 | 269,231 |
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d)
| Aggregated information |
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- Aggregated volume | N/A | ||||
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- Price |
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e) | Date of the transaction | 20 February 2020 | |||
f) | Place of the transaction | Outside a trading venue | |||
Enquiries:
GRC International Group plc | +44 (0) 330 999 0222 |
Alan Calder, Chief Executive Officer Christopher Hartshorne, Finance Director
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Grant Thornton UK LLP (Nominated Adviser) | +44 (0) 20 7383 5100 |
Philip Secrett Jamie Barklem Ben Roberts
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Dowgate Capital Limited (Broker) | +44 (0) 20 3903 7715 |
James Serjeant
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