REDDE PLC - Director/PDMR Shareholding (ESMA template)

• News Release •

Issue Date: 01 August 2017

Redde plc

(“Company”)

Director/PDMR Shareholding

Further to the Company’s earlier announcement regarding the exercise of options under the All-Employee 2014 Save As Your Earn share option scheme by Martin Ward and Stephen Oakley, the notifications set out below are made in accordance with the requirements of the Market Abuse Regulation:

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	Martin Ward
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Redde plc
b)	LEI	21380063LFNLZM7AYT28
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 Identification code	Option over Ordinary Shares; and GB00BLWFOR63
b)	Nature of the transaction	Exercise of options over ordinary shares.
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) Total Exercise £0.483 37,267 £18,000
d)	Aggregated information	N/A
	-Aggregated volume	N/A
e)	Date of the transaction	01 August 2017;
f)	Place of the transaction	Outside of trading venue;

   

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	Stephen Oakley
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Redde plc
b)	LEI	21380063LFNLZM7AYT28
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 Identification code	Option over Ordinary Shares; and GB00BLWFOR63
b)	Nature of the transaction	Exercise of options over ordinary shares.
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) Total Exercise £0.483 37,267 £18,000
d)	Aggregated information	N/A
	-Aggregated volume	N/A
e)	Date of the transaction	01 August 2017.
f)	Place of the transaction	Outside of trading venue;

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