Last checked at 11 Apr 2019 07:00
11 April 2019
GRC International Group plc
("GRC International", the "Company" or the "Group")
Director/PDMR Dealing
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.
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.
PDMR Notification Form:
The notifications below are made in accordance with the requirements of Market Abuse Regulation:
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) |
| ||||
d) | Aggregated information · Aggregated volume · Price | N/A - Single Transaction | ||||
e) | Date of the transaction | 10th April 2019 | ||||
f) | Place of the transaction | London Stock Exchange | ||||
Enquiries
GRC International Group plc Alan Calder (CEO) Chris Hartshorne (Finance Director)
| www.grci.group 033 3800 7000 |
Grant Thornton UK LLP (Nomad) Philip Secrett / Jamie Barklem / Ben Roberts
| 020 7383 5100 |
Dowgate Capital Stockbrokers Limited (Broker) James Serjeant
| 020 3903 7717 |
Citigate Dewe Rogerson (Financial PR) Nick Hayns / Lucy Eyles / Claire Dansie | 020 7638 9571 |