Last checked at 16 May 2017 14:41
Rosslyn Data Technologies plc
(the "Company")
Director/PDMR Dealing
Further to its announcements on 26 April 2017 and on 12 May 2017 in connection with the Acquisition, Placings and Open Offer, the Company confirms that the following Directors have acquired interests in Offer Shares pursuant to the Open Offer at the Placing Price of 4.5 pence per Ordinary Share in the following amounts.
Director | Position | Existing Ordinary Shares held | Offer Shares subscribed for at Offer Price | Number of Ordinary Shares held following Admission |
Roger Bullen | Chief Executive Officer | 2,000,000 | 559,883 | 2,559,883 |
Hugh Cox | Chief Data Officer | 9,735,090 | 1,111,111 | 10,846,201 |
Charles Clark | President | 9,506,072 | 670,343 | 10,176,415 |
John O'Hara | Chairman | 920,552 | 437,729 | 1,358,281 |
Barney Quinn | Non-Executive Director | 230,303 | 384,292 | 626,817* |
*Includes 12,222 Consideration Shares issued pursuant to the Acquisition.
Unless otherwise defined, capitalised terms shall have the same meaning as defined in the circular posted to Shareholders on 26 April 2017, which is available to view on the Company's website at www.rosslynanalytics.com
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
| |||||||||||||
a)
| Name
| 1. Roger Bullen 2. Hugh Cox 3. Charles Clark 4. John O'Hara 5. Barney Quinn
| ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| 1. Director/Chief Executive Officer 2. Director/Chief Data Officer 3. Director/President 4. Director/Chairman 5. Non-Executive Director
| ||||||||||||
b)
| Initial notification /Amendment
| Initial | ||||||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||||||
a)
| Name
| Rosslyn Data Technologies 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
Identification code
| New ordinary shares of £0.005 each
ISIN: GB00BKX5CP01
| ||||||||||||
b)
| Nature of the transaction
| Acquisition of new ordinary shares pursuant to Open Offer
Barney Quinn has acquired 12,222 Consideration Shares pursuant to the Acquisition as detailed in the Circular issued by the Company dated 26 April 2017 | ||||||||||||
c)
| Price(s) and volume(s)
|
* This number includes the Consideration Shares | ||||||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transactions
| ||||||||||||
e)
| Date of the transaction
| 15 May 2017 | ||||||||||||
f)
| Place of the transaction
| London Stock Exchange | ||||||||||||
Enquiries:
Rosslyn Data Technologies plc | Roger Bullen, Chief Executive Officer
| +44(0)20 7138 3203 +44(0)77 7162 3345
|
Lance Mercereau Chief Marketing Officer
| +44(0)7788 183273 | |
Cenkos Securities - Nominated Adviser, Broker | Stephen Keys/Camilla Hume
| +44(0)20 7397 8924 |