23 Dec 2016 10:23
LIDCO GROUP PLC
("LiDCO", "Group" or the "Company")
Result of General Meeting
Total Voting Rights
Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities
LiDCO (AIM: LID), the hemodynamic monitoring company, is pleased to announce that at its General Meeting held earlier today, all resolutions were duly passed. Admission for the 50,000,000 New Ordinary pursuant to the Placing and Subscriptions will occur at 8.00 a.m. on 28 December 2016.
In accordance with the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules, immediately following Admission the issued share capital of the Company will be 244,174,908 ordinary shares of 0.5 pence each. The total number of voting rights in the Company will therefore be 244,174,908 which may be used by shareholders 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 Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the number of Ordinary Shares purchased under the Subscriptions, for the beneficial interests of PDMRs Theresa Wallis, Matt Sassone and Philip Cooper:
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Theresa Wallis | ||||||
2. | Reason for the Notification | |||||||
a) | Position/status | Non-Executive Chairman | ||||||
b) | Initial notification/Amendment | Initial notification | ||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | LiDCO Group Plc | ||||||
b) | LEI | n/a | ||||||
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 0.5p each | ||||||
Identification code | GB0030546849 | |||||||
b) | Nature of the transaction | Purchase of Ordinary Shares by way of a Subscription | ||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: · Aggregated volume · Price | Single transaction as in 4 c) above
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e) | Date of the transaction | 28/12/2016 | ||||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Matthew Sassone | ||||||
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) | Name | LiDCO Group Plc | ||||||
b) | LEI | n/a | ||||||
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 0.5p each | ||||||
Identification code | GB0030546849 | |||||||
b) | Nature of the transaction | Purchase of Ordinary Shares by way of a Subscription | ||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: · Aggregated volume · Price | Single transaction as in 4 c) above
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e) | Date of the transaction | 28/12/2016 | ||||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Philip Cooper | ||||||
2. | Reason for the Notification | |||||||
a) | Position/status | Non-Executive Director | ||||||
b) | Initial notification/Amendment | Initial notification | ||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | LiDCO Group Plc | ||||||
b) | LEI | n/a | ||||||
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 0.5p each | ||||||
Identification code | GB0030546849 | |||||||
b) | Nature of the transaction | Purchase of Ordinary Shares by way of a Subscription | ||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: · Aggregated volume · Price | Single transaction as in 4 c) above
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e) | Date of the transaction | 28/12/2016 | ||||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||||
Unless otherwise defined, terms in this announcement shall have the same meanings as those defined in the Company's Circular dated 7 December 2016.
LiDCO Group Plc | www.lidco.com |
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Matt Sassone (CEO) | Tel: +44 (0)20 7749 1500 |
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Paul Clifford (Finance Director) |
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finnCap | Tel: +44 (0)20 7600 1658 |
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Geoff Nash/Emily Watts (Corporate Finance) |
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Stephen Norcross (Corporate Broking) |
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Walbrook PR Ltd | Tel: 020 7933 8780 or lidco@walbrookpr.com | |||
Paul McManus | Mob: 07980 541 893 |
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Lianne Cawthorne | Mob: 07584 391 303
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