22 Mar 2018 11:34
22 March 2018
ThinkSmart Limited
("ThinkSmart" or the "Company" and together with its subsidiaries the "Group")
PDMR Shareholding Notification
ThinkSmart (AIM: TSL) was notified on 21 March 2018 that Mr. Roger McDowell, Non-Executive Director of the Group, effected a transfer of his shareholding to his SIPP on 21 March 2018, by selling and subsequently repurchasing 1,200,000 ordinary shares of no par value each in the Company ("Ordinary Shares").
Mr. McDowell's beneficial holding in the Group remains unchanged and comprises of 1,600,000 Ordinary Shares, representing 1.53% of the Company's issued share capital of 104,728,744 Ordinary Shares. The Company holds no shares in Treasury. Therefore, the total number of voting rights in the Group remain 104,728,744.
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
PDMR DEALING NOTIFICATION | |||
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 | Mr. Roger McDowell | |
2 | Reason for the notification | ||
a) | Position / status | Non-Executive Director | |
b) | Initial notification / Amendment | Initial Notification | |
3 | Details of issuer | ||
a) | Name | ThinkSmart Limited | |
b) | LEI |
213800I873YJPIBO2L33 | |
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 | Ordinary Shares of NPV each in the Company
| |
Identification code | AU000XINEAE8 | ||
b) | Nature of the transaction | Sale of Ordinary Shares | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
9.00p | 1,200,000 | ||
d) | Aggregated information | Aggregated price | Aggregated volume |
N/A (single transaction) | N/A (single transaction) | ||
e) | Date of the transaction | 21 March 2018 | |
f) | Place of the transaction | London Stock Exchange (XLON) | |
PDMR DEALING NOTIFICATION | |||
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 | Mr. Roger McDowell | |
2 | Reason for the notification | ||
a) | Position / status | Non-Executive Director | |
b) | Initial notification / Amendment | Initial Notification | |
3 | Details of issuer | ||
a) | Name | ThinkSmart Limited | |
b) | LEI |
213800I873YJPIBO2L33 | |
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 | Ordinary Shares of NPV each in the Company
| |
Identification code | AU000XINEAE8 | ||
b) | Nature of the transaction | Purchase of Ordinary Shares | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
9.0025p | 1,200,000 | ||
d) | Aggregated information | Aggregated price | Aggregated volume |
N/A (single transaction) | N/A (single transaction) | ||
e) | Date of the transaction | 21 March 2018 | |
f) | Place of the transaction | London Stock Exchange (XLON) | |
For further information please contact:
ThinkSmart Limited | Via Instinctif Partners |
Ned Montarello | |
Canaccord Genuity (Nominated Adviser, Financial Adviser and Broker) | +44 (0)20 7523 8350
|
Sunil Duggal David Tyrrell Andrew Buchanan Richard Andrews | |
Instinctif Partners | +44 (0)20 7457 2020 |
Giles Stewart Rui Videira |