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Director Dealing

1 Jun 2020 07:00

RNS Number : 4468O
Surface Transforms PLC
01 June 2020
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Surface Transforms plc

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("Surface Transforms" or the "Company")

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Director Dealings

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Surface Transforms plc (AIM: SCE) announces that on 26 May 2020, the Company received notification that the beneficial interests of Richard Gledhill and Kevin d'Silva, non-executive directors of the Company, increased to 14,813,346 and 1,283,141 ordinaryshares respectively following participation by them and/or persons closely associated with them, in the recent open offer by the Company. These shareholdings equate to 9.58 per cent. and 0.83 per cent. of the Company's total issued share capital.

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For enquiries, please contact

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Surface Transforms plc +44 151 356 2141

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Kevin Johnson, CEO

Michael Cunningham, CFO

David Bundred, Chairman

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Cantor Fitzgerald Europe (Nomad & Joint Broker) +44 20 7894 7000

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David Foreman (Corporate Finance)

Caspar Shand Kydd (Sales)

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finnCap Ltd (Joint Broker) +44 20 7220 0500

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Ed Frisby/Giles Rolls (Corporate Finance)

Richard Chambers (ECM)

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For further Company details, visit www.surfacetransforms.com

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Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Mr Richard Gledhill

2

Reason for 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

a.

Name

Surface Transforms plc

b.

LEI

213800GQHNJPE5O8XO79

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 instrumentIdentification Code

Ordinary Shares of 1p each

ISIN: GB0002892528

b.

Nature of the transaction

Purchase of ordinary shares of 1p each in the Company.

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c.

Price(s) and volume(s)

- Transaction 1 (Purchase)

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Price(s)

Volume(s)

13.0p

227,745

d.

Aggregated information

- Transaction 1

(purchase)

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Price(s)

Aggregated volume(s)

Aggregated Total

13.0p

227,745

42,606.85

e.

Date of the transaction

26/05/2020

f.

Place of the transaction

London Stock Exchange

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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Mr Kevin d'Silva

2

Reason for 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

a.

Name

Surface Transforms plc

b.

LEI

213800GQHNJPE5O8XO79

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 instrumentIdentification Code

Ordinary Shares of 1p each

ISIN: GB0002892528

b.

Nature of the transaction

Purchase of ordinary shares of 1p each in the Company.

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c.

Price(s) and volume(s)

- Transaction 1 (Purchase)

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Price(s)

Volume(s)

13.0p

76,293

d.

Aggregated information

- Transaction 1

(purchase)

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Price(s)

Aggregated volume(s)

Aggregated Total

13.0p

76,293

ยฃ9,918.09

e.

Date of the transaction

26/05/2020

f.

Place of the transaction

London Stock Exchange

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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DSHFFFFFEFIAFII
Date   Source Headline
29th Feb 20129:30 amRNSDirector/PDMR Shareholding
21st Feb 201210:04 amRNSGrant of Share Options
31st Jan 20127:00 amRNSHalf Yearly Report
25th Jan 201211:15 amRNSNew Distribution Agreement
23rd Jan 20123:45 pmRNSIssue of Options
15th Nov 201110:35 amRNSDirector Shareholding
4th Nov 201110:37 amRNSHolding(s) in Company
21st Oct 201111:30 amRNSDirector/PDMR Shareholding
19th Oct 20117:00 amRNSHolding(s) in Company
17th Oct 20117:00 amRNSResult of AGM and Directorate Changes
8th Aug 20112:35 pmRNSDirector/PDMR Shareholding
5th Aug 20117:01 amRNSDirectorate Change
5th Aug 20117:00 amRNSFinal Results and Notice of Annual General Meeting
16th Jun 20117:00 amRNSPre Close Trading Statement
3rd Mar 20117:00 amRNSSurface Transforms signs Distribution Agreement
24th Feb 20117:00 amRNSHalf Yearly Financial Results
7th Feb 201112:40 pmRNSNotice of Half Yearly Report - replacement
7th Feb 201111:54 amRNSHalf Yearly Report
25th Nov 20102:00 pmRNSResult of EGM and of the Placing and Open Offer
3rd Nov 20107:00 amRNSShareholder Circular of Placing and Open Offer
5th Oct 20107:00 amRNSNew Development Agreement
29th Sep 201011:04 amRNSResult of AGM
16th Aug 20107:00 amRNSFinal Results & Notice of AGM
3rd Jun 20107:00 amRNSDRAFT PRE CLOSE TRADING STATEMENT
9th Mar 20107:00 amRNSDirector/PDMR Shareholding
2nd Mar 201010:00 amRNSGrant of share options
2nd Mar 20107:00 amRNSDirector/PDMR Shareholding
25th Feb 20103:06 pmRNSHolding(s) in Company
24th Feb 20107:00 amRNSHalf-Yearly Results
8th Dec 20097:00 amRNSPlacing
13th Oct 20097:00 amRNSCollaborative R&D project
30th Sep 200910:31 amRNSAppointment of Non Executive Director
29th Sep 20094:02 pmRNSResult of AGM
18th Aug 20097:00 amRNSAnnual Results
17th Aug 200911:59 amRNSHoldings in Company / TVR
12th Aug 20091:16 pmRNSResult of EGM
30th Jul 20097:00 amRNSNew Contract
20th Jul 20097:00 amRNSPlacing
10th Jun 20094:30 pmRNSPre-close Trading Statement - Replacement
10th Jun 200911:40 amRNSPre-close Trading Statement
28th May 200912:08 pmRNSChange of Adviser
26th May 20093:31 pmPRNHolding(s) in Company
9th Apr 20093:05 pmPRNHolding(s) in Company
30th Mar 20094:34 pmPRNHolding(s) in Company
17th Mar 20092:59 pmPRNHolding(s) in Company
26th Feb 20093:09 pmPRNHolding(s) in Company
11th Feb 20097:00 amPRNHalf-yearly Report
7th Jan 200912:56 pmPRNHolding(s) in Company
11th Dec 20087:00 amPRNNew Orders in the Defence Sector
8th Dec 20087:00 amPRNTrading Update and Board Change

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