4 May 2018 15:33
Smart Metering Systems plc
("SMS" or "the Company")
Director / PDMR Shareholding
The Company hereby gives notice of a sale by Alan Foy, a Director and shareholder of the Company, of 1,800,000 shares in response to an approach by an institutional investor. Following completion of the transfer, Mr Foy will retain an interest in 4,455,608 Ordinary Shares, representing approximately 3.95% per cent of the issued share capital of the Company.
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
| Alan Foy | ||||
2 | Reason for notification
| |||||
a) | Position/Status
| Director | ||||
b) | Initial notification/Amendment
| Initial Notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a) | Name
| Smart Metering Systems plc | ||||
b) | LEI
| 213800FGOUFSDPE33S71 | ||||
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 1 pence SMS | ||||
b) | Nature of the transaction
| Transfer of ordinary shares of 1p | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information - Aggregated volume - Price |
N/A | ||||
e) | Date of the transactions | 4 May 2018
| ||||
f) | Place of the transaction
| London Stock Exchange, AIM |
Enquiries:-
Smart Metering Systems plc | 0141 249 3850 |
Craig McGinn, Company Secretary | |
Cenkos Securities plc | 0131 220 6939 / 0207 397 8900 |
Neil McDonald Beth McKiernan | |
Kreab | 020 7074 1800 |
Matthew Jervois Daniel Holgersson |