Minds + Machines Group Limited Director/PDMR Shareholding (3159O)

TIDMMMX

RNS Number : 3159O

Minds + Machines Group Limited

17 August 2017

Minds + Machines Group Limited

("MMX", the "Company" or "Group")

Director/PDMR shareholding

Minds + Machines Group Limited (AIM:MMX), the publicly quoted owner and operator of Internet top-level domains, announces it was notified on 17 August 2017 that the option awards granted to Alastair Toby Hall, a director and CEO of the Company, as announced on 2 February 2017 and 16 May 2016, are now held by Florimont Limited, a company of which Toby Hall is the sole beneficiary.

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation, requiring 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                   Toby Hall 
---  ---------------------  ---------------------------------- 
 2    Reasons for Notification 
---  --------------------------------------------------------- 
 a)   Position /              CEO 
       status 
---  ---------------------  ---------------------------------- 
 b)   Initial notification   Initial notification 
       / Amendment 
---  ---------------------  ---------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, 
       auctioneer or auction monitor 
---  --------------------------------------------------------- 
 a)   Name                   Minds + Machines Group Limited 
---  ---------------------  ---------------------------------- 
 b)   LEI                    2138008VAFDJAYYYNP95 
---  ---------------------  ---------------------------------- 
 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            Options 
       of the financial 
       instrument, 
       type of instrument     ISIN: VGG614091012 
 
       Identification 
       code 
---  ---------------------  ---------------------------------- 
 b)   Nature of              Transfer of Options 
       the transaction 
---  ---------------------  ---------------------------------- 
 c)   Price(s) and                 Price   No. of shares 
       volume(s)                   ------  ----------------- 
                                A   N/A     Options over 
                                             10,500,000 
                                             ordinary shares 
                                   ------  ----------------- 
---  ---------------------  ---------------------------------- 
 d)   Aggregated             Volume: 10,500,000 
       information            Price: N/A 
       - Aggregated 
       volume 
       - Price 
---  ---------------------  ---------------------------------- 
 e)   Date of the            16 August 2017 
       transaction 
---  ---------------------  ---------------------------------- 
 f)   Place of the           AIM Market, London Stock Exchange 
       transaction 
---  ---------------------  ---------------------------------- 
 

For further information:

 
 Minds + Machines Group Limited 
 Toby Hall, CEO                       Tel: [phone] 
  Michael Salazar, COO/CFO             Tel: [phone] 
 finnCap Ltd                          Tel: [phone] 
 Corporate finance - Stuart Andrews 
  / Carl Holmes / Simon Hicks 
  Corporate broking - Tim Redfern 
  / Camille Gochez 
 

For further information, please go to www.mmx.co

About MMX

Minds + Machines Group Limited (LSE:MMX) is the owner and operator of a world class portfolio of top-level domain assets (gTLDs). As a sales and marketing-led registry business, we are focused on commercializing our portfolio in partnership with our expanding global network of distribution partners.

The MMX portfolio is currently focused around geographic domains (e.g. .london, .boston, .miami, .bayern), professional occupations (e.g. .law, .abogado, and .dds), consumer interests (e.g. .fashion, .wedding, .vip), lifestyle (e.g. .fit, .surf, .yoga), outdoor activities (e.g..fishing, .garden, .horse) and generic names such as .work and .casa. As a business, we work through our expanding international network of registrars and distribution partners to bring the benefits of affinity based domain addresses to B2B and consumer audiences. For more information on MMX, please visit www.mmx.co

This information is provided by RNS

The company news service from the London Stock Exchange

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August 17, 2017 09:00 ET (13:00 GMT)