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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Feedback Plc | LSE:FDBK | London | Ordinary Share | GB00BJN59X09 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.50 | -3.45% | 70.00 | 65.00 | 75.00 | 72.50 | 70.00 | 72.50 | 6,100 | 09:00:25 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electronic Computers | 1.03M | -2.92M | -0.2188 | -3.20 | 9.33M |
TIDMFDBK
RNS Number : 0968Q
Feedback PLC
24 November 2016
24 November 2016
Feedback plc
("Feedback" or the "Company")
Director / PDMR Shareholding
Feedback plc (AIM: FDBK), the medical imaging software company, announced on 1 June 2016, upon the appointment of Dr Alastair Riddell as Non-Executive Chairman of the Company, that Tom Charlton, Non-Executive Deputy Chairman of the Company, had made a conditional gift of 5,000,000 ordinary shares of 0.25 pence each in the Company ("Ordinary Shares") to Dr Riddell. This gift was conditional on both Dr Riddell's election as a director at the 2016 AGM and the transfer being effected during an open period.
Given that these conditions have now both been fulfilled, Mr Charlton today informed the Company that he has transferred 5,000,000 Ordinary Shares to Dr Riddell for nil consideration.
Accordingly, Tom Charlton is now interested in 59,637,408 Ordinary Shares, representing approximately 27.26% of the issued share capital of the Company. Dr Alastair Riddell is now interested in 5,000,000 Ordinary Shares, equal to approximately 2.29% of the issued share capital of the Company.
For further information contact:
Feedback plc Tel: 01954 718072 Alastair Riddell Allenby Capital Limited (Nominated Tel: 020 3328 Adviser and Joint Broker) 5656 David Worlidge / James Thomas Peterhouse Corporate Finance Tel: 020 7469 Ltd (Joint Broker) 0936 Lucy Williams / Duncan Vasey
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014. The information set out below is provided in accordance with the requirements of Article 19(3) of that Regulation.
1 Details of the person discharging managerial responsibilities/person closely associated --- ------------------------------------------------------------ a) Name Thomas ("Tom") William George Charlton --- -------------------------- -------------------------------- 2 Reason for the notification --- ------------------------------------------------------------ a) Position/status Director of the Company --- -------------------------- -------------------------------- b) Initial notification Initial notification /Amendment --- -------------------------- -------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor --- ------------------------------------------------------------ a) Name Feedback 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 the Ordinary Shares of 0.25 financial instrument, pence each ("Ordinary Shares") type of instrument --- -------------------------- -------------------------------- Identification code ISIN for Feedback plc Ordinary Shares: GB0003340550 --- -------------------------- -------------------------------- b) Nature of the transaction Gift of Ordinary Shares to another director. --- -------------------------- -------------------------------- c) Price(s) and volume(s) Price - nil Volume - 5,000,000 Ordinary Shares --- -------------------------- -------------------------------- d) Aggregated information N/A - Aggregated volume - Price --- -------------------------- -------------------------------- e) Date of the transaction 24 November 2016 --- -------------------------- -------------------------------- f) Place of the transaction Outside a trading venue --- -------------------------- -------------------------------- 1 Details of the person discharging managerial responsibilities/person closely associated --- ------------------------------------------------------------ a) Name Dr Alastair James Riddell --- -------------------------- -------------------------------- 2 Reason for the notification --- ------------------------------------------------------------ a) Position/status Director of the Company --- -------------------------- -------------------------------- b) Initial notification Initial notification /Amendment --- -------------------------- -------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor --- ------------------------------------------------------------ a) Name Feedback 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 the Ordinary Shares of 0.25 financial instrument, pence each ("Ordinary Shares") type of instrument --- -------------------------- -------------------------------- Identification code ISIN for Feedback plc Ordinary Shares: GB0003340550 --- -------------------------- -------------------------------- b) Nature of the transaction Receipt of gift of shares from a fellow director. --- -------------------------- -------------------------------- c) Price(s) and volume(s) Price - nil Volume - 5,000,000 Ordinary Shares --- -------------------------- -------------------------------- d) Aggregated information N/A - Aggregated volume - Price --- -------------------------- -------------------------------- e) Date of the transaction 24 November 2016 --- -------------------------- -------------------------------- f) Place of the transaction Outside a trading venue --- -------------------------- --------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHPGGWCGUPQGPC
(END) Dow Jones Newswires
November 24, 2016 07:44 ET (12:44 GMT)
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