5 May 2020 10:29
5 May 2020
InfraStrata plc
("InfraStrata" or the "Company")
Director Dealings and Total Voting Rights
InfraStrata plc (AIM: INFA), the UK quoted company focused on strategic infrastructure projects and physical asset lifecycle management, announces that John Wood, Chief Executive Officer, purchased a total of 920,498 ordinary shares of 0.01 pence each in the capital of the Company ("Ordinary Shares") at a purchase price of 0.2775 pence on 30 April 2020.
In addition to this purchase, Mr Wood exercised options over 5,833,333 Ordinary Shares under the Company's EMI share option scheme (the "Options") at an exercise price of 0.01 pence per Ordinary Share. Following the purchase and the exercise of Options, Mr Wood has a total beneficial interest in 53,371,893 Ordinary Shares, equivalent to 1.39% of the Company's issued share capital.
An application has been made for 5,833,333 new Ordinary Shares to be admitted to trading on AIM, which is expected to occur on 12 May 2020. Upon admission, the Company's issued share capital will consist of 3,844,389,868 Ordinary Shares with one voting right each. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 3,844,389,868. This figure may be used by shareholders in the Company 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
Details of the transactions can be found in the Notification of Dealing Form below.
For further information, please visit www.infrastrataplc.com or contact:
InfraStrata plc John Wood, Chief Executive
| c/o Newgate Communications +44 (0)20 3757 6880
|
Cenkos Securities plc (Nominated Adviser & Broker) Stephen Keys / Cameron MacRitchie (Corporate Finance) Michael Johnson (Sales)
| +44 (0)20 7397 8900 |
Newgate Communications (PR) Elisabeth Cowell/ Ian Silvera/Jamie Williams
| +44 (0)20 3757 6882 |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name | John MacInnes Wood | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| CEO | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| InfraStrata plc | ||||
b)
| LEI
| 2138001JAP311MVUZ948
| ||||
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 0.01p
GB00B28YMP66 | ||||
b)
| Nature of the transaction
| Purchase of ordinary shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price
|
N/A | ||||
e)
| Date of the transaction
| 30 April 2020 | ||||
f)
| Place of the transaction
| London stock exchange | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name | John MacInnes Wood | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| CEO | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| InfraStrata plc | ||||
b)
| LEI
| 2138001JAP311MVUZ948
| ||||
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 0.01p
GB00B28YMP66 | ||||
b)
| Nature of the transaction
| Exercise of options over ordinary shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price
|
N/A | ||||
e)
| Date of the transaction
| 1 May 2020 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||