2 Nov 2021 14:06
2 November 2021
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.
SmartSpace Software Plc
("SmartSpace", the "Group" or the "Company")
Director Dealings
SmartSpace Software Plc, (AIM:SMRT) the leading provider of 'Integrated Space Management Software' for smart buildings and commercial spaces 'visitor reception, desks and meeting rooms', announces that between 1 and 2 November 2021, each member of the Board of Directors has purchased ordinary shares of £0.10 each in the Company (" Ordinary Shares").
In total, 43,400 Ordinary Shares were purchased by the Board of Directors, details of which are set out below:
NAME & TITLE | ORDINARY SHARES PURCHASED & PURCHASE PRICE | NUMBER OF ORDINARY SHARES HELD POST TRANSACTION | % OF ISSUED SHARE CAPITAL |
Guy van Zwanenberg Non-Executive Chairman | 10,800 shares at 92 pence per share | 40,800 | 0.14% |
Frank Beechinor Chief Executive Officer | 10,800 shares at 92 pence per share | 100,800 | 0.35% |
Kristian Shaw Chief Financial Officer | 10,800 shares at 92 pence per share | 10,800 | 0.04% |
Philip Wood Non-Executive Director | 11,000 shares at 90 pence per share | 11,000 | 0.04% |
Full disclosure of the transactions by persons discharging managerial responsibilities and persons closely associated with them ("PDMR's") are detailed at the end of the announcement.
End
Enquiries:
SmartSpace Plc Frank Beechinor (CEO) Kris Shaw (CFO)
Lisa Baderoon (Head of Investor Relations) lbaderoon@smartspaceplc.com
| via Lisa Baderoon
+44 (0) 7721 413 496 |
Singer Capital Markets (NOMAD and Joint Broker) Shaun Dobson, Tom Salvesen, Jen Boorer, Alex Bond
| + 44 (0) 20 7496 3000 |
Canaccord Genuity (Joint Broker) Adam James Georgina McCooke
| +44 (0) 20 7523 8000 |
About SmartSpace Software Plc
SmartSpace Software Plc is a SaaS-based technology business, designing and building smart software solutions. The Company's software solutions help transform employee engagement with modules which include visitor management, desk management, meeting room management and analytics.
The three operating companies in the Group comprise:
· Space Connect - SaaS meeting room and desk booking (www.spaceconnect.co)
· SwipedOn - SaaS visitor management, desk booking (www.SwipedOn.com)
· Anders & Kern - distribution and technical support (www.anders-kern.co.uk)
For more information go to: www.smartspaceplc.com
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | Guy van Zwanenberg | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Chairman | |
b) | Initial notification /Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | SmartSpace Software Plc | |
b) | LEI | 213800IQXZ3XYCMH6U90 | |
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 10p each
ISIN: GB00BYWN0F98 | |
b) | Nature of the transaction | On-market purchase | |
c)
| Price(s) and volume(s)
| Price | Volume |
92p | 10,800 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
| |
e) | Date of the transaction | 1 November 2021 | |
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | Frank Beechinor | |
2 | Reason for the notification | ||
a) | Position/status | Chief Executive Officer | |
b) | Initial notification /Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | SmartSpace Software Plc | |
b) | LEI | 213800IQXZ3XYCMH6U90 | |
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 10p each
ISIN: GB00BYWN0F98 | |
b) | Nature of the transaction | On-market purchase | |
c)
| Price(s) and volume(s)
| Price | Volume |
92p | 10,800 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
| |
e) | Date of the transaction | 1 November 2021 | |
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | Kristian Shaw | |
2 | Reason for the notification | ||
a) | Position/status | Chief Financial Officer | |
b) | Initial notification /Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | SmartSpace Software Plc | |
b) | LEI | 213800IQXZ3XYCMH6U90 | |
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 10p each
ISIN: GB00BYWN0F98 | |
b) | Nature of the transaction | On-market purchase | |
c)
| Price(s) and volume(s)
| Price | Volume |
92p | 10,800 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
| |
e) | Date of the transaction | 1 November 2021 | |
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | Philip Wood | |
2 | Reason for the notification | ||
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 | SmartSpace Software Plc | |
b) | LEI | 213800IQXZ3XYCMH6U90 | |
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 10p each
ISIN: GB00BYWN0F98 | |
b) | Nature of the transaction | On-market purchase | |
c)
| Price(s) and volume(s)
| Price | Volume |
90p | 11,000 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
| |
e) | Date of the transaction | 2 November 2021 | |
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | |