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Pin to quick picksPci-pal Regulatory News (PCIP)

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PDMR Issue of Options

26 Mar 2024 10:57

RNS Number : 3428I
PCI-PAL PLC
26 March 2024

26 March 2024

PCI-PAL PLC

("PCI Pal", the "Company" or "the Group")

PDMR Issue of Options

PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions for business communications, announces that it has granted options ("Options") over ordinary shares of 1 pence each ("Ordinary Shares") to persons discharging managerial responsibilities ("PDMR") on 25 March 2024 at an exercise price of 56.0p, being the closing price on 22 March 2024, as follows:

Name

Title

Options Granted

Earliest Vesting Date

Total Options Held

Darren Gill

CRO

200,000

26/03/2025

550,000

Mufti Monim

CTO

200,000

26/03/2025

500,000

Following this announcement there are in issue a total of 8,796,667 options over Ordinary Shares, representing 12.23% of the current issued share capital of the Company.

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For further information, please contact:

PCI-PAL PLC

Via Walbrook PR

James Barham - Chief Executive Officer

William Good - Chief Financial Officer

Cavendish Capital Market Limited (Nominated Adviser and Broker)

+44 (0) 20 7227 0500

Marc Milmo/Simon Hicks/Fergus Sullivan (Corporate Finance)

Sunila De Silva (Corporate Broking)

Walbrook PR

+44 (0) 20 7933 8780

Tom Cooper/Joseph Walker

+44 (0) 797 122 1972

tom.cooper@walbrookpr.com

About PCI Pal:

PCI Pal is a leading provider of Software-as-a-Service ("SaaS") solutions that empower companies to take payments from their customers securely, adhere to strict industry governance, and remove their business from the significant risks posed by non-compliance and data loss. Our products secure payments and data in any business communications environment including voice, chat, social, email, and contact centre. We are integrated to, and resold by, some of the worlds' leading business communications vendors, as well as major payment service providers.

The entirety of our product-base is available from our global cloud platform hosted in Amazon Web Services ("AWS"), with regional instances across EMEA, North America, and ANZ.

For more information visit www.pcipal.com or follow the team on Linkedin: https://www.linkedin.com/company/pci-pal/

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Darren Gill

2.

Reason for the notification

a)

Position/status:

Chief Revenue Officer

b)

Initial notification/Amendment:

Initial notification

3.

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

a)

Name:

PCI PAL PLC

b)

LEI:

213800XTX34IQYMYES95

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 1 pence each

ISIN Code: GB0009737155

b)

Nature of the transaction:

Grant of Options

c)

Price(s) and volume(s):

Price(s)

Volume(s)

56.0 pence

200,000

d)

Aggregated information:

· Aggregated volume:

· Price:

e)

Dates of the transactions:

25 March 2024

f)

Place of the transaction:

Off Market Transaction

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Mufti Monim

2.

Reason for the notification

a)

Position/status:

Chief Technology Officer

b)

Initial notification/Amendment:

Initial notification

3.

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

a)

Name:

PCI PAL PLC

b)

LEI:

213800XTX34IQYMYES95

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 1 pence each

ISIN Code: GB0009737155

b)

Nature of the transaction:

Purchase of Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

56.0 pence

200,000

d)

Aggregated information:

· Aggregated volume:

· Price:

e)

Dates of the transactions:

25 March 2024

f)

Place of the transaction:

Off Market Transaction

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END
DSHQKABPKBKDANB
Date   Source Headline
18th Sep 20134:08 pmRNSTransaction in Own Shares and Total Voting Rights
16th Sep 20134:01 pmRNSHolding(s) in Company
4th Sep 201312:07 pmRNSPosting of Annual Report and Notice of AGM
2nd Sep 20137:01 amRNSDividend Declaration
2nd Sep 20137:00 amRNSFinal Results
1st Jul 20133:30 pmRNSProperty Purchase
23rd May 20133:24 pmRNSDirector/PDMR Shareholding
13th May 20135:52 pmRNSTransaction in Own Shares and Total Voting Rights
30th Apr 20133:12 pmRNSNotifiable Interest
6th Mar 20137:00 amRNSDirector/PDMR Shareholdings
8th Feb 20137:00 amRNSInterim Results
28th Nov 20127:00 amRNSGrant of Options
29th Oct 20127:00 amRNSChange of name of Nominated Adviser and Broker
10th Oct 20121:52 pmRNSResult of AGM
5th Oct 20125:00 pmRNSDirector/PDMR Shareholding
2nd Oct 201212:40 pmRNSIP3 Telecom Concludes Contract
7th Sep 201210:20 amRNSNotice of AGM
7th Sep 201210:15 amRNSDirector/PDMR Shareholding
6th Sep 20127:00 amRNSDirector/PDMR Shareholding
5th Sep 20129:45 amRNSDirector/PDMR Shareholding
4th Sep 20129:40 amRNSDirector/PDMR Shareholding
3rd Sep 20127:00 amRNSFinal Results
2nd Jul 20123:45 pmRNSGrant of Options
13th Jun 201210:46 amRNSDirector/PDMR Shareholding
18th May 20123:26 pmRNSDirector/PDMR Shareholding
6th Mar 201210:44 amRNSDirector/PDMR Shareholding
24th Feb 201212:11 pmRNSDirector/PDMR Shareholdings
15th Feb 20127:00 amRNSInterim Results
1st Feb 20127:00 amRNSChange of Adviser
21st Nov 20115:20 pmRNSHolding(s) in Company
14th Oct 201112:50 pmRNSResult of AGM
2nd Sep 20114:17 pmRNSFinal Results
18th Apr 20119:37 amRNSHolding(s) in Company
8th Mar 20112:29 pmRNSDirector/PDMR Shareholding
21st Feb 20115:20 pmRNSHolding(s) in Company
15th Feb 20117:00 amRNSInterim Results
31st Jan 20118:27 amRNSDirector and Significant Shareholdings
21st Jan 20112:24 pmRNSAcquisition
31st Dec 201011:13 amRNSDirectorate Changes
22nd Oct 20104:11 pmRNSHolding(s) in Company
22nd Oct 20104:11 pmRNSHolding(s) in Company
29th Sep 20102:22 pmRNSResult of AGM
13th Aug 20107:00 amRNSFinal Results
7th Jun 20105:06 pmRNSDirector/PDMR Shareholding
22nd Mar 201012:25 pmRNSDirector/PDMR Shareholding
12th Feb 20108:38 amRNSInterim Results
12th Oct 20093:51 pmRNSDirectors' Shareholding and Notifiable Interest
29th Sep 20091:51 pmRNSResult of AGM
13th Aug 200912:03 pmRNSFinal Results
25th Mar 20097:00 amRNSDirector/PDMR Shareholding

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