4 May 2018 07:00
The information communicated in this announcement includes inside information for the purposes of Article 7 of Regulation 596/2014
SCISYS PLC
("SCISYS" or the "Company")
Director Dealings
SCISYS PLC ("SCISYS"; AIM SSY), the supplier of bespoke software systems, IT-based solutions and support services to the Media & Broadcast, Space, Government, Defence and Commercial sectors, announces that today the following Directors were granted options over ordinary shares of 25 pence each in the capital of the Company ("Options" and "Ordinary Shares") with an exercise price of 163 pence per Ordinary Share.
Name | Position | Options Awarded |
Klaus Martin Heidrich | Chief Executive Officer | 30,000 |
Christopher Andrew Cheetham | Finance Director | 20,000 |
Stephen Brignall | Technical Director | 20,000 |
For further information please contact:
SCISYS PLC | +44 (0)1249 466 466 | |
Mike Love | Chairman | |
Klaus Heidrich | Chief Executive Officer | |
Chris Cheetham
| Finance Director | |
finnCap (NOMAD & Broker) | +44 (0)20 7220 0500 | |
Julian Blunt
| Corporate Finance | |
Walbrook PR | +44 (0)20 7933 8780 | |
Tom Cooper/Paul Vann | +44 (0)797 122 1972 | |
tom.cooper@walbrookpr.com |
About SCISYS:
Employing around 580 staff, SCISYS group is a leading developer of Information and Communications Technology services, e-Business, web and mobile applications, editorial newsroom solutions and advanced technology solutions. The Company operates in a broad spectrum of market sectors including Media & Broadcast, Space, Government and Defence and Commercial sectors. SCISYS clients are predominantly blue chip and public sector organisations. Customers include the Environment Agency, the Ministry of Defence, Airbus Defence & Space, Arqiva, Vodafone, the European Space Agency, Eumetsat, the BBC, RNLI and the National Trust. The Company has UK offices in Chippenham, Bristol, Leicester and Reading and German offices located in Bochum, Darmstadt and Munich. More information is available at www.scisys.co.uk.
Grant of Options
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Klaus Martin Heidrich |
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 | SCISYS PLC |
b) | LEI | 213800F3DS1G1VBBCW63 |
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 | 30,000 Ordinary Shares of 25p each
GB0001520757 |
b) | Nature of the transaction | Grant of Options |
c) | Price(s) and volume(s) | 30,000 at 163 pence |
d) | Aggregated information - Aggregated volume - Price | n/a n/a n/a |
e | Date of the transaction | 3 May 2018 |
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Christopher Andrew Cheetham |
2 | Reason for the notification | |
a) | Position/status | Financial Director |
b) | Initial notification /Amendment | Initial notification |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | SCISYS PLC |
b) | LEI | 213800F3DS1G1VBBCW63 |
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 | 20,000 Ordinary Shares of 25p each
GB0001520757 |
b) | Nature of the transaction | Grant of Options |
c) | Price(s) and volume(s) | 20,000 at 163 pence |
d) | Aggregated information - Aggregated volume - Price | n/a n/a n/a pence |
e | Date of the transaction | 3 May 2018 |
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) |
1 | Details of the person discharging managerial responsibilities / person closely associated | |
a) | Name | Stephen Brignall |
2 | Reason for the notification | |
a) | Position/status | Technical Director |
b) | Initial notification /Amendment | Initial notification |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | SCISYS PLC |
b) | LEI | 213800F3DS1G1VBBCW63 |
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 | 20,000 Ordinary Shares of 25p each
GB0001520757 |
b) | Nature of the transaction | Grant of Options |
c) | Price(s) and volume(s) | 20,000 at 163 pence |
d) | Aggregated information - Aggregated volume - Price | n/a n/a n/a pence |
e | Date of the transaction | 3 May 2018 |
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) |