PCI-PAL PLC Director/PDMR Shareholding (4751D)

TIDMPCIP

RNS Number : 4751D

PCI-PAL PLC

27 April 2017

27 April 2017

PCI-PAL PLC

("PCI-PAL" or the "Company")

PDMR/PCA dealing

PCI-PAL PLC, the customer engagement specialist focussed on secure payment solutions, was notified on 26 April 2017, that on that date, various Directors and persons closely associated with the Directors, acquired in aggregate 288,725 ordinary shares of 1 pence in the Company ("Ordinary Shares"). Further details are contained in the table below:

 
 Name of         Title               Ordinary           Aggregate             Beneficial 
  shareholder                         shares acquired    holding               interest 
                                                         after acquisitions    (%) 
--------------  ------------------  -----------------  --------------------  ----------- 
 
 William 
  Catchpole 
  and his        Chief Executive 
  wife            Officer            124,824            2,928,697             9.28% 
--------------  ------------------  -----------------  --------------------  ----------- 
 William         Chief Financial 
  Good            Officer            50,000             50,000                0.16% 
--------------  ------------------  -----------------  --------------------  ----------- 
 Geoffrey        Chief Technical 
  Forsyth         Officer            61,698             1,215,772             3.85% 
--------------  ------------------  -----------------  --------------------  ----------- 
                 Chief Commercial 
 James Barham     Officer            52,203             52,203                0.17% 
--------------  ------------------  -----------------  --------------------  ----------- 
 

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------------- 
 a)   Name                            1. William Catchpole 
                                       2. Tessa Catchpole 
                                       3. Geoffrey Forsyth 
                                       4. James Barham 
                                       5. William Good 
---  -------------------------  ------------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------------- 
 a)   Position/status                 1. Chief Executive Officer 
                                       of PCI-PAL PLC 
                                       2. PCA of William Catchpole 
                                       3. Chief Technical Officer 
                                       of PCI-PAL PLC 
                                       4. Chief Commercial Officer 
                                       of PCI-PAL PLC 
                                       5. Chief Financial Officer 
                                       of PCI-PAL PLC 
---  -------------------------  ------------------------------------ 
 b)   Initial notification       Initial Notification 
       /Amendment 
---  -------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------------- 
 a)   Name                       PCI-PAL 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 1p each 
       the financial              ("Ordinary Shares") 
       instrument, type 
       of instrument 
 
       Identification             ISIN Code: GB0009737155 
       code 
---  -------------------------  ------------------------------------ 
 b)   Nature of the              Acquisition of shares 
       transaction 
---  -------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s):              Volume(s): 
                                         1. 48.5 pence     102,936 
                                          2. 45.5 pence     21,888 
                                          3. 48.5 pence     61,698 
                                          4. 46.8 pence     52,203 
                                          5. 47.0 pence     50,000 
---  -------------------------  ------------------------------------ 
 d)   Aggregated information     N/A 
 
 
       - Aggregated volume 
 
 
       - Price 
---  -------------------------  ------------------------------------ 
 e)   Date of the transaction    26/04/2017 
---  -------------------------  ------------------------------------ 
 f)   Place of the transaction   London Stock Exchange 
---  -------------------------  ------------------------------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 27, 2017 02:02 ET (06:02 GMT)