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Director/PDMR Shareholding

11 Apr 2019 07:00

RNS Number : 8300V
GRC International Group PLC
11 April 2019
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11 April 2019

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GRC International Group plc

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("GRC International", the "Company" or the "Group")

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Director/PDMR Dealing

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GRC International Group plc (AIM:GRC), a leading supplier of IT governance, risk management and compliance products and services, announces that on 10 April 2019, ITG Pension Fund, a self-invested personal pension scheme for the benefit of Alan Calder and his wife, has purchased 35,000 ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") at a price of 69.5 pence per share.

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Following this purchase, Mr Calder is beneficially interested in 29,096,148 Ordinary Shares, representing approximately 45.1 per cent. of the Company's issued share capital.

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PDMR Notification Form:

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The notifications below are made in accordance with the requirements of Market Abuse Regulation:

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1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ITG Pension Fund

2.

Reason for the Notification

a)

Position/status

Person closely associated with Alan Calder, 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)

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 of 0.1 pence each

Identification code

GB00BG06MV41

b)

Nature of the Transaction

Purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

69.5 pence

35,000

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d)

Aggregated information

Β· Aggregated volume

Β· Price

N/A - Single Transaction

e)

Date of the transaction

10th April 2019

f)

Place of the transaction

London Stock Exchange

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Enquiries

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GRC International Group plc

Alan Calder (CEO)

Chris Hartshorne (Finance Director)

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www.grci.group

033 3800 7000

Grant Thornton UK LLP (Nomad)

Philip Secrett / Jamie Barklem / Ben Roberts

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020 7383 5100

Dowgate Capital Stockbrokers Limited (Broker)

James Serjeant

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020 3903 7717

Citigate Dewe Rogerson (Financial PR)

Nick Hayns / Lucy Eyles / Claire Dansie

020 7638 9571

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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