Feedback PLC Director/PDMR Shareholding (0968Q)

TIDMFDBK

RNS Number : 0968Q

Feedback PLC

24 November 2016

24 November 2016

Feedback plc

("Feedback" or the "Company")

Director / PDMR Shareholding

Feedback plc (AIM: FDBK), the medical imaging software company, announced on 1 June 2016, upon the appointment of Dr Alastair Riddell as Non-Executive Chairman of the Company, that Tom Charlton, Non-Executive Deputy Chairman of the Company, had made a conditional gift of 5,000,000 ordinary shares of 0.25 pence each in the Company ("Ordinary Shares") to Dr Riddell. This gift was conditional on both Dr Riddell's election as a director at the 2016 AGM and the transfer being effected during an open period.

Given that these conditions have now both been fulfilled, Mr Charlton today informed the Company that he has transferred 5,000,000 Ordinary Shares to Dr Riddell for nil consideration.

Accordingly, Tom Charlton is now interested in 59,637,408 Ordinary Shares, representing approximately 27.26% of the issued share capital of the Company. Dr Alastair Riddell is now interested in 5,000,000 Ordinary Shares, equal to approximately 2.29% of the issued share capital of the Company.

For further information contact:

 
 Feedback plc                         Tel: [phone] 
  Alastair Riddell 
 Allenby Capital Limited (Nominated   Tel: [phone] 
  Adviser and Joint Broker)            5656 
  David Worlidge / James Thomas 
 Peterhouse Corporate Finance         Tel: [phone] 
  Ltd (Joint Broker)                   0936 
  Lucy Williams / Duncan Vasey 
 

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014. The information set out below is provided in accordance with the requirements of Article 19(3) of that Regulation.

 
  1    Details of the person discharging managerial 
        responsibilities/person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                        Thomas ("Tom") William 
                                   George Charlton 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             Director of the Company 
---  --------------------------  -------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
---  --------------------------  -------------------------------- 
 3      Details of the issuer, emission allowance 
         market participant, auction platform, auctioneer 
         or auction monitor 
---  ------------------------------------------------------------ 
 a)   Name                        Feedback plc 
---  --------------------------  -------------------------------- 
 b)   LEI                         N/A 
---  --------------------------  -------------------------------- 
 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          Ordinary Shares of 0.25 
       financial instrument,       pence each ("Ordinary Shares") 
       type of instrument 
---  --------------------------  -------------------------------- 
     Identification code          ISIN for Feedback plc Ordinary 
                                   Shares: 
                                   GB0003340550 
---  --------------------------  -------------------------------- 
 b)   Nature of the transaction   Gift of Ordinary Shares 
                                   to another director. 
---  --------------------------  -------------------------------- 
 c)   Price(s) and volume(s)      Price - nil 
                                   Volume - 5,000,000 Ordinary 
                                   Shares 
---  --------------------------  -------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated volume 
       - Price 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     24 November 2016 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
---  --------------------------  -------------------------------- 
 
 
  1    Details of the person discharging managerial 
        responsibilities/person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                        Dr Alastair James Riddell 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             Director of the Company 
---  --------------------------  -------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
---  --------------------------  -------------------------------- 
 3      Details of the issuer, emission allowance 
         market participant, auction platform, auctioneer 
         or auction monitor 
---  ------------------------------------------------------------ 
 a)   Name                        Feedback plc 
---  --------------------------  -------------------------------- 
 b)   LEI                         N/A 
---  --------------------------  -------------------------------- 
 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          Ordinary Shares of 0.25 
       financial instrument,       pence each ("Ordinary Shares") 
       type of instrument 
---  --------------------------  -------------------------------- 
     Identification code          ISIN for Feedback plc Ordinary 
                                   Shares: 
                                   GB0003340550 
---  --------------------------  -------------------------------- 
 b)   Nature of the transaction   Receipt of gift of shares 
                                   from a fellow director. 
---  --------------------------  -------------------------------- 
 c)   Price(s) and volume(s)      Price - nil 
                                   Volume - 5,000,000 Ordinary 
                                   Shares 
---  --------------------------  -------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated volume 
       - Price 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     24 November 2016 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
---  --------------------------  -------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 24, 2016 07:44 ET (12:44 GMT)