1 May 2019 15:35
Photo-Me International PLC
1 May 2019
Photo-Me International plc
("Photo-Me", or the "Company" or the "Group")
PDMR Dealing and Issue of Equity
Photo‐Me, the instant‐service equipment group, was notified on 30 April 2019 that Françoise Coutaz‐Replan, Non‐executive Director, exercised options over 232,000 Ordinary Shares of 0.5p each in the Company ("Ordinary Shares") under the Company's share option plan at a price of 39.17p per Ordinary Share and subsequently sold 232,000 Ordinary Shares at a price of 90p per Ordinary Share (the "Transaction").
Following the Transaction, Françoise Coutaz‐Replan holds an interest in 200,000 Ordinary Shares, representing 0.05 per cent of the issued share capital of the Company.
The new Ordinary Shares issued through the above Transaction rank pari passu with the Company's existing issued Ordinary Shares and have been admitted to trading on the London Stock Exchange's main market for listed securities, under the Company's existing block admission.
In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company's issued share capital following the Transaction consists of 377,981,637 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury.
The figure of 377,981,637 Ordinary Shares should 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 FCA's Disclosure Guidance and Transparency Rules.
Enquiries:
Photo-Me International plc -
Del Mansi (Company Secretary) 01372 453399
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
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a)
| Name
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Françoise Coutaz-Replan | |||
2
| Reason for the notification
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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
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a)
| Name
| Photo-Me International plc | |||
b)
| LEI
| 2138006YJ65EKBYYYX41 | |||
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
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a)
| Description of the financial instrument, type of instrument | Ordinary shares of 0.5p each in the Company | |||
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Identification code | GB0008481250 | ||||
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b)
| Nature of the transaction
| Exercise of options over Ordinary Shares and subsequent sale of Ordinary Shares | |||
c)
| Price(s) and volume(s) |
| Exercise of options |
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| Price(s) | Volume(s) |
| |
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| 39.17 pence per Ordinary Share | 232,000 |
| |
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Sale of shares |
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| |
Price(s) | Volume(s) |
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90 pence per Ordinary Share | 232,000 |
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d)
| Aggregated information |
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- Aggregated volume |
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- Price |
N/A - single transactions | ||||
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e)
| Date of the transaction
| 30 April 2019 | |||
f)
| Place of the transaction
| London Stock Exchange (XLON), Main Market | |||