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PDMR Dealing

8 Aug 2017 13:30

RNS Number : 4256N
Oxford Metrics PLC
08 August 2017
Β 

8 August 2017

Oxford Metrics plc

("Oxford Metrics" or the "Company")

PDMR Dealing

The Company announces that on 8 August 2017 it was notified that, on the same day, the Appleton Trust of which Julian Morris, founder and non-executive director of the Company, is a trusteeΒ sold 1,065,000 ordinary shares in the capital of the Company at 59 pence per share.

Following the sale Julian Morris will retain a beneficial interest in 7,054,320 ordinary shares in the Company, representing 5.7% per cent of the total voting rights of the Company.

Β 

NotificationΒ andΒ publicΒ disclosureΒ ofΒ transactionsΒ byΒ personsΒ dischargingΒ managerial responsibilitiesΒ andΒ personsΒ closelyΒ associatedΒ withΒ them

Β 

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Julian Morris (as trustee of the Appleton Trust)

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Non-executive director

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Β 

a)

Β 

Name

Β 

Β 

Oxford Metrics plc

b)

Β 

LEI

Β 

Β 

2138002ZKGRM1MQ8JW43

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Ordinary shares of 0.25 pence each

GB0030312788

Β 

Β 

b)

Β 

Nature of the transaction

Β 

Β 

Sale of Ordinary Shares by the Appleton Trust, of which Julian Morris (non-executive director) is a trustee

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

59 pence

1,065,000

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

n/a

Β 

Β 

e)

Β 

Date of the transaction

Β 

Β 

08/08/2017

f)

Β 

Place of the transaction

Β 

Β 

London Stock Exchange

Β 

For further information please contact:

Oxford Metrics plc

+44 (0)1865 261860

Nick Bolton, CEO

David Deacon, CFO

Β 

N+1 Singer (NOMAD to Oxford Metrics)

+44 (0)20 7496 3000

Shaun Dobson / James White

Β 

FTI Consulting

+44 (0)20 3727 1000

Matt Dixon / Charles Palmer / Emma Appleton / Harry Staight

Β 

This information is provided by RNS
The company news service from the London Stock Exchange
Β 
END
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