CyanConnode Holdings PLC Director dealing (8349D)

TIDMCYAN

RNS Number : 8349D

CyanConnode Holdings PLC

30 October 2020

CyanConnode Holdings PLC

("CyanConnode Holdings plc" or the "Company")

Director dealing

The Company was informed on 28 October 2020, that Peter Tyler, a Non-Executive Director of the Company and Kathryn Tyler, his wife, transferred 250,000 ordinary shares of 2 pence each in the Company ("Ordinary Shares"), held in a joint account into their individual ISA accounts (125,000 in each of their personal ISAs), at a price of 5.1 pence per Ordinary Share, by way of sale and repurchase in the market. Post this transaction, Peter Tyler and persons closely associated are interested in 2,489,004 Ordinary Shares, representing approximately 1.36% of the Company's total voting rights.

The Company was informed on 27 October that on 16 October 2020, 56,556 Ordinary Shares owned by Chris Jones, a Non-Executive Director of the Company, were erroneously sold on his behalf by a third party custodian. Mr Jones had no knowledge of the disposal at a price of 5.14 pence per share. The Company was not in a close period at the time. On 29 October 2020 Chris Jones purchased 56,556 Ordinary Shares at a price of 4.90 pence per share.

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                                                      Peter Tyler, a Non-Executive Director and Kathryn Tyler 
                                                              (person closely associated with Peter 
                                                              Tyler) 
2   Reason for the notification 
a)  Position/status                                           See 1 a) above 
b)  Initial notification /Amendment                           Initial notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      CyanConnode Holdings plc 
b)  LEI                                                       213800MDLW3GKKW5TT58 
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 2p each in CyanConnode Holdings plc 
    instrument                                                Identification code (ISIN) for CyanConnode Holdings plc 
    Identification code                                       ordinary shares: GB00BF93WP34 
b)  Nature of the transaction                                 Sale of shares 
c)  Price(s) and volume(s)                                    Price(s)  Volume(s) 
                                                               5.1p      250,000 
d)  Aggregated information                                    See 4 c) above 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                   28 October 2020 
f)  Place of the transaction                                  London Stock Exchange, (XLON) 
 
 
1   Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                      Peter Tyler, a Non-Executive Director 
2   Reason for the notification 
a)  Position/status                                           See 1 a) above 
b)  Initial notification /Amendment                           Initial notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      CyanConnode Holdings plc 
b)  LEI                                                       213800MDLW3GKKW5TT58 
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 2p each in CyanConnode Holdings plc 
    instrument                                                Identification code (ISIN) for CyanConnode Holdings plc 
    Identification code                                       ordinary shares: GB00BF93WP34 
b)  Nature of the transaction                                 Purchase of shares 
c)  Price(s) and volume(s)                                     Price(s)  Volume(s) 
                                                                5.1p      125,000 
d)  Aggregated information                                    See 4 c) above 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                   28 October 2020 
f)  Place of the transaction                                  London Stock Exchange, (XLON) 
 
 
1   Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                       Kathryn Tyler (person closely associated with Peter 
                                                               Tyler, an Non Executive Director) 
2   Reason for the notification 
a)  Position/status                                            See 1 a) above 
b)  Initial notification /Amendment                            Initial notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                       CyanConnode Holdings plc 
b)  LEI                                                        213800MDLW3GKKW5TT58 
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 2p each in CyanConnode Holdings plc 
    instrument                                                 Identification code (ISIN) for CyanConnode Holdings plc 
    Identification code                                        ordinary shares: GB00BF93WP34 
b)  Nature of the transaction                                  Purchase of shares 
c)  Price(s) and volume(s)                                      Price(s)  Volume(s) 
                                                                 5.1p      125,000 
d)  Aggregated information                                     See 4 c) above 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                    28 October 2020 
f)  Place of the transaction                                   London Stock Exchange, (XLON) 
1   Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                     Chris Jones, a Non-Executive Director 
2   Reason for the notification 
a)  Position/status                                          See 1 a) above 
b)  Initial notification /Amendment                          Initial notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                     CyanConnode Holdings plc 
b)  LEI                                                      213800MDLW3GKKW5TT58 
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 2p each in CyanConnode Holdings plc 
    instrument                                               Identification code (ISIN) for CyanConnode Holdings plc 
    Identification code                                      ordinary shares: GB00BF93WP34 
b)  Nature of the transaction                                Sale of shares 
c)  Price(s) and volume(s)                                   Price(s)  Volume(s) 
                                                              5.14p     56,556 
d)  Aggregated information                                   See 4 c) above 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                  16 October 2020 
f)  Place of the transaction                                 London Stock Exchange, (XLON) 
 
 
 
1   Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                      Chris Jones, a Non-Executive Director 
2   Reason for the notification 
a)  Position/status                                           See 1 a) above 
b)  Initial notification /Amendment                           Initial notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      CyanConnode Holdings plc 
b)  LEI                                                       213800MDLW3GKKW5TT58 
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 2p each in CyanConnode Holdings plc 
    instrument                                                Identification code (ISIN) for CyanConnode Holdings plc 
    Identification code                                       ordinary shares: GB00BF93WP34 
b)  Nature of the transaction                                 Purchase of shares 
c)  Price(s) and volume(s)                                     Price(s)  Volume(s) 
                                                                4.9p      56,556 

d)  Aggregated information                                    See 4 c) above 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                   29 October 2020 
f)  Place of the transaction                                  London Stock Exchange, (XLON) 
 

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October 30, 2020 13:17 ET (17:17 GMT)