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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Lidco Group Plc | LSE:LID | London | Ordinary Share | GB0030546849 | ORD 0.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 11.75 | 11.50 | 12.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMLID
RNS Number : 7318S
LiDCO Group Plc
23 December 2016
LIDCO GROUP PLC
("LiDCO", "Group" or the "Company")
Result of General Meeting
Total Voting Rights
Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities
LiDCO (AIM: LID), the hemodynamic monitoring company, is pleased to announce that at its General Meeting held earlier today, all resolutions were duly passed. Admission for the 50,000,000 New Ordinary pursuant to the Placing and Subscriptions will occur at 8.00 a.m. on 28 December 2016.
In accordance with the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules, immediately following Admission the issued share capital of the Company will be 244,174,908 ordinary shares of 0.5 pence each. The total number of voting rights in the Company will therefore be 244,174,908 which 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 Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the number of Ordinary Shares purchased under the Subscriptions, for the beneficial interests of PDMRs Theresa Wallis, Matt Sassone and Philip Cooper:
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1. Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------------
a) Name Theresa Wallis
--- ------------------------------- ---------------------------------------
2. Reason for the Notification
--- ------------------------------------------------------------------------
a) Position/status Non-Executive Chairman
--- ------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------
a) Name LiDCO Group 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 Ordinary shares of 0.5p each
the Financial
instrument, type
of instrument
---
Identification GB0030546849
code
--- ------------------------------- ---------------------------------------
b) Nature of the Purchase of Ordinary Shares
transaction by way of a Subscription
--- ------------------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
6p 166,667
--------- ----------
--- ------------------------------- ---------------------------------------
d) Aggregated information: Single transaction as in 4
* Aggregated volume c) above Price(s) Volume(s) Total
--------- ---------- -------------
6p 166,667 GBP10,000.02
* Price --------- ---------- -------------
--- ------------------------------- ---------------------------------------
e) Date of the transaction 28/12/2016
--- ------------------------------- ---------------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- ---------------------------------------
1. Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------------
a) Name Matthew Sassone
--- ------------------------------- ---------------------------------------
2. Reason for the Notification
--- ------------------------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------
a) Name LiDCO Group 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 Ordinary shares of 0.5p each
the Financial
instrument, type
of instrument
---
Identification GB0030546849
code
--- ------------------------------- ---------------------------------------
b) Nature of the Purchase of Ordinary Shares
transaction by way of a Subscription
--- ------------------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
6p 250,000
--------- ----------
--- ------------------------------- ---------------------------------------
d) Aggregated information: Single transaction as in 4
* Aggregated volume c) above Price(s) Volume(s) Total
--------- ---------- -------------
6p 250,000 GBP15,000.00
* Price --------- ---------- -------------
--- ------------------------------- ---------------------------------------
e) Date of the transaction 28/12/2016
--- ------------------------------- ---------------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- ---------------------------------------
1. Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------------
a) Name Philip Cooper
--- ------------------------------- ---------------------------------------
2. Reason for the Notification
--- ------------------------------------------------------------------------
a) Position/status Non-Executive Director
--- ------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------------
a) Name LiDCO Group 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 Ordinary shares of 0.5p each
the Financial
instrument, type
of instrument
---
Identification GB0030546849
code
--- ------------------------------- ---------------------------------------
b) Nature of the Purchase of Ordinary Shares
transaction by way of a Subscription
--- ------------------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
6p 1,666,667
--------- ----------
--- ------------------------------- ---------------------------------------
d) Aggregated information: Single transaction as in 4
* Aggregated volume c) above Price(s) Volume(s) Total
--------- ---------- --------------
6p 1,666,667 GBP100,000.02
* Price --------- ---------- --------------
--- ------------------------------- ---------------------------------------
e) Date of the transaction 28/12/2016
--- ------------------------------- ---------------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- ---------------------------------------
Unless otherwise defined, terms in this announcement shall have the same meanings as those defined in the Company's Circular dated 7 December 2016.
LiDCO Group Plc www.lidco.com
Matt Sassone (CEO) Tel: +44 (0)20 7749
1500
Paul Clifford (Finance Director)
finnCap Tel: +44 (0)20 7600
1658
Geoff Nash/Emily Watts (Corporate
Finance)
Stephen Norcross (Corporate
Broking)
Walbrook PR Ltd Tel: 020 7933 8780 or
lidco@walbrookpr.com
Paul McManus Mob: 07980 541 893
Lianne Cawthorne Mob: 07584 391 303
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCPGGPPPUPQGUW
(END) Dow Jones Newswires
December 23, 2016 05:23 ET (10:23 GMT)
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