Allied Minds PLC Director/PDMR Shareholding (3147R)

TIDMALM

RNS Number : 3147R

Allied Minds PLC

27 February 2019

ALLIED MINDS PLC

PDMR DEALING NOTIFICATION

Allied Minds plc (the "Company") has issued new ordinary shares of one pence each ("Ordinary Shares") to certain persons discharging managerial responsibilities ("PDMRs") following the vesting of conditional awards in the form of restricted share units made under the Company's Long Term Incentive Plan (the "LTIP") in June 2014.

As a result, the Company received notification from the following PDMR in relation to the subscription for Ordinary Shares under the LTIP.

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Harry T. Rein 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                                      Allied Minds plc 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       213800YB4G7YN21NLL72 
     --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of one pence 
      instrument                                                  each 
      Identification code 
 
                                                                 GB00BLRLH124 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Subscription for 6,833 ordinary shares of one pence 
                                                                each in the capital of Allied Minds plc 
                                                                pursuant to the vesting of restricted stock units 
                                                                which were granted to Harry T. Rein on 6 
                                                                November 2017 pursuant to the terms and conditions of 
                                                                the Allied Minds plc Long Term Incentive 
                                                                Plan adopted on 19 June 2014. 
                                                                This transaction is not linked to the exercise of a 
                                                                share option programme. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                              Price(s)             Volume(s) 
                                                                  GBP0.01 per ordinary share    6,833 
                                                                                               ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
 
       -  Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   22 February 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
     --------------------------------------------------------  ------------------------------------------------------- 
 

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February 27, 2019 08:49 ET (13:49 GMT)