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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
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Date   Source Headline
13th Feb 20097:00 amRNSInterim Results
20th Jan 20091:19 pmRNSHolding(s) in Company
20th Nov 20087:00 amRNSHolding(s) in Company
20th Nov 20087:00 amRNSHolding(s) in Company
21st Oct 20081:04 pmRNSHolding(s) in Company - Amendment
14th Oct 200810:49 amRNSHolding(s) in Company
25th Sep 20084:42 pmRNSResult of AGM
13th Aug 20081:55 pmRNSFinal Results
8th Aug 20082:50 pmRNSHolding(s) in Company
4th Mar 20083:39 pmRNSDirector/PDMR Shareholding
21st Feb 20087:00 amRNSInterim Results
6th Feb 20088:01 amRNSDirector Declaration
1st Feb 20087:00 amRNSDirectorate Change
17th Jan 200812:45 pmRNSHolding(s) in Company
25th Sep 200712:04 pmRNSResult of AGM
17th Aug 20073:35 pmRNSAIM RULE 26
13th Aug 20077:00 amRNSFinal Results
8th Aug 200711:24 amRNSCanc of Share Prem Account
21st Jun 20073:17 pmRNSResult of EGM
25th May 20077:01 amRNSNotice of EGM
14th Mar 20072:50 pmRNSDirector/PDMR Shareholding
27th Feb 20077:01 amRNSDirector/PDMR Shareholding
7th Feb 200710:37 amRNSNotifiable Interest
6th Feb 20077:00 amRNSInterim Results
9th Jan 200711:33 amRNSDirector/PDMR Shareholding
14th Dec 200610:25 amRNSTotal Voting Rights & Capital
20th Sep 20063:54 pmRNSResult of AGM
9th Aug 20067:30 amRNSFinal Results
22nd May 20062:39 pmRNSHolding(s) in Company
26th Apr 20061:49 pmRNSDirector/PDMR Shareholding
26th Apr 20067:01 amRNSDirector/PDMR Shareholding
20th Feb 20062:50 pmRNSHolding(s) in Company
6th Feb 20069:29 amRNSInterim Results
20th Sep 200512:26 pmRNSResult of AGM
11th Aug 20053:39 pmRNSDirector Declaration
9th Aug 20057:00 amRNSFinal Results
13th May 20058:25 amRNSDirector Shareholding
21st Apr 20057:00 amRNSTrading Statement
16th Mar 20059:31 amRNSRe Agreement
15th Feb 200511:18 amRNSHolding(s) in Company
7th Feb 20057:00 amRNSInterim Results

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