12 Apr 2024 07:00
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12 April 2024
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Science Group plc
(the "Company" or "Science Group")
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Treasury shares issued & PDMR dealing
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Science Group plc (AIM:SAG) announces that on 11 April 2024 the Company issued 297,500 treasury shares at an average price of 1 pence per share in settlement of the exercise of share options.
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As part of this transaction:
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路 Dan Edwards, Director, acquired 40,000 ordinary shares in the Company at a price of 1 pence per share. On the same day, Dan Edwards subsequently disposed of 25,000 ordinary shares in the Company at a price of 415 pence per share.
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路 Jon Brett, Director, acquired 10,000 ordinary shares in the Company at a price of 1 pence per share. On the same day, Jon Brett subsequently disposed of 8,000 ordinary shares in the Company at a price of 415 pence per share.
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路 Sarah Cole, PDMR, acquired 20,000 ordinary shares in the Company at a price of 1 pence per share. On the same day, Sarah Cole subsequently disposed of 18,500 ordinary shares in the Company at a price of 415 pence per share.
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Following this transaction Dan Edwards is now interested in 165,000 ordinary shares in the Company which represents 0.36% of the total voting rights in the Company, and Jon Brett is interested in 2,000 ordinary shares in the Company which represents 0.004% of the total voting rights in the Company. All other Directors' beneficial interests in the share capital of the Company remain unchanged and as previously announced.
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The total number of ordinary shares in issue (excluding treasury shares) following this announcement is 45,732,613. Science Group holds 453,261 shares in treasury.聽
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The figure of 45,732,613 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FCA's Disclosure and Transparency Rules.
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1. | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name: Daniel Edwards | ||||
2. | Reason for the notification | ||||
a) | Position/status: Group Managing Director | ||||
b) | Initial notification/Amendment: Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name: Science Group plc | ||||
b) | LEI: 2138009OJQT79BDB3E93 | ||||
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 1p each. Identification code: GB00B39GTJ17 | ||||
b) | Nature of the transaction: Acquisition of shares following exercise of share options | ||||
c) | Price(s) and volume(s):
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d) | Aggregated information: 路 Aggregated volume: 40,000 路 Price: 拢400 | ||||
e) | Date of the transaction: 2024-04-11 | ||||
f) | Place of the transaction: AIMX |
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1. | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name: Daniel Edwards | ||||
2. | Reason for the notification | ||||
a) | Position/status: Group Managing Director | ||||
b) | Initial notification/Amendment: Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name: Science Group plc | ||||
b) | LEI: 2138009OJQT79BDB3E93 | ||||
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 1p each. Identification code: GB00B39GTJ17 | ||||
b) | Nature of the transaction: Disposal of shares | ||||
c) | Price(s) and volume(s):
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d) | Aggregated information: 路 Aggregated volume: 25,000 路 Price: 拢103,750 | ||||
e) | Date of the transaction: 2024-04-11 | ||||
f) | Place of the transaction: AIMX |
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1. | Details of the person discharging managerial responsibilities/person closely associated | ||||
2. | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name: Jon Brett | ||||
3. | Reason for the notification | ||||
a) | Position/status: Group Finance Director | ||||
b) | Initial notification/Amendment: Initial notification | ||||
4. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name: Science Group plc | ||||
b) | LEI: 2138009OJQT79BDB3E93 | ||||
5. | 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 1p each. Identification code: GB00B39GTJ17 | ||||
b) | Nature of the transaction: Acquisition of shares following exercise of share options | ||||
c) | Price(s) and volume(s):
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d) | Aggregated information: 路 Aggregated volume: 10,000 路 Price: 拢100 | ||||
e) | Date of the transaction: 2024-04-11 | ||||
f) | Place of the transaction: AIMX |
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1. | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name: Jon Brett | ||||
2. | Reason for the notification | ||||
a) | Position/status: Group Finance Director | ||||
b) | Initial notification/Amendment: Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name: Science Group plc | ||||
b) | LEI: 2138009OJQT79BDB3E93 | ||||
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 1p each. Identification code: GB00B39GTJ17 | ||||
b) | Nature of the transaction: Disposal of shares | ||||
c) | Price(s) and volume(s):
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d) | Aggregated information: 路 Aggregated volume: 8,000 路 Price: 拢33,200 | ||||
e) | Date of the transaction: 2024-04-11 | ||||
f) | Place of the transaction: AIMX |
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1. | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name: Sarah Cole | ||||
2. | Reason for the notification | ||||
a) | Position/status: Group Legal Counsel & Company Secretary | ||||
b) | Initial notification/Amendment: Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name: Science Group plc | ||||
b) | LEI: 2138009OJQT79BDB3E93 | ||||
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 1p each. Identification code: GB00B39GTJ17 | ||||
b) | Nature of the transaction: Acquisition of shares following exercise of share options | ||||
c) | Price(s) and volume(s):
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d) | Aggregated information: 路 Aggregated volume: 20,000 路 Price: 拢200 | ||||
e) | Date of the transaction: 2024-04-11 | ||||
f) | Place of the transaction: AIMX |
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1. | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name: Sarah Cole | ||||
2. | Reason for the notification | ||||
a) | Position/status: Group Legal Counsel & Company Secretary | ||||
b) | Initial notification/Amendment: Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
a) | Name: Science Group plc | ||||
b) | LEI: 2138009OJQT79BDB3E93 | ||||
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 1p each. Identification code: GB00B39GTJ17 | ||||
b) | Nature of the transaction: Disposal of shares | ||||
c) | Price(s) and volume(s):
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d) | Aggregated information: 路 Aggregated volume: 18,500 路 Price: 拢76,775 | ||||
e) | Date of the transaction: 2024-04-11 | ||||
f) | Place of the transaction: AIMX |
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- Ends -
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For further information:
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