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Director/PDMR Shareholding

1 Feb 2018 15:50

RNS Number : 6913D
SafeCharge International Group Ltd
01 February 2018
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SafeCharge International Group Limited

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("SafeCharge" or the "Company")

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Notification of Transaction by Director / PDMR

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Exercise of Options & Sale of Shares

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SafeCharge (AIM: SCH), a leader in advanced payment technologies, announces that on 1 February 2018, Yuval Ziv, Chief Operating Officer, exercised options over 300,000 ordinary shares in the Company (of which 60,000 at a price of 121.0 pence per share and 240,000 at a price of 225.5 pence per share). These options were granted under the Company's 2011 Global Share Option Plan. These shares were immediately sold at 308.0 pence per share.

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Following the sale of shares Yuval Ziv's shareholding in SafeCharge remains unchanged at 7,040 ordinary shares in the Company, representing 0.005 per cent. of the Company's issued share capital.

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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

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1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

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Yuval Ziv

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2

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Reason for the notification

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a)

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Position/status

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Chief Operating Officer

b)

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Initial notification /Amendment

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Initial notification

3

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

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a)

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Name

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SafeCharge International Group Limited

b)

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LEI

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N/A

4

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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)

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Description of the financial instrument, type of instrument

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Identification code

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Ordinary shares ofΒ US$0.0001Β value

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GG00BYMK4250

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b)

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Nature of the transaction

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Exercise of options under the SafeCharge 2011 Global Share Option Plan and subsequent sale of those shares

c)

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Price(s) and volume(s)

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Price(s)

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Volume(s)

GBP 1.210 each

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60,000 options exercised

GBP 2.255 each

240,000options exercised

GBP 3.080 each

300,000ordinary shares sold

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d)

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Aggregated information

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- Aggregated volume

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- Price

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300,000 shares

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GBP 3.080

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e)

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Date of the transaction

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1 February 2018

f)

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Place of the transaction

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London Stock Exchange, AIM

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For further information contact:

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SafeCharge International Group Limited

David Avgi, Chief Executive Officer

Tsach Einav, Chief Financial Officer

c/o FTI Consulting

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+44 (0) 20 3727 1725

Jean Beaubois, Head of Investor Relations

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+44 (0) 7826 936619

Shore Capital

Mark Percy

Toby Gibbs

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+44 (0) 20 7408 4090

FTI Consulting

Matthew O'Keeffe

Elena Kalinskaya

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+44 (0) 20 3727 1725

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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DSHLLFSEFDILIIT
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