finnCap Group PLC Director/PDMR Shareholding and Total Voting Rights (8407F)

TIDMFCAP

RNS Number : 8407F

finnCap Group PLC

18 July 2019

18 July 2019

finnCap Group plc

Exercise of Options, Director Dealing Notification

and

Total Voting Rights

finnCap Group plc (AIM: FCAP) (the "Company"), today announces that Tom Hayward, a director of the Company, has exercised options over 400,000 ordinary shares of 1 pence in the Company ("Ordinary Shares") at a price of GBP0.05 per share under the Group Share Incentive Plan. The Company has today issued shares to satisfy the exercise. Following the exercise, a portion of these shares will be transferred into his SIPP and this will be notified when it occurs.

Following this exercising of options Tom Hayward has a beneficial interest over 3,593,352 Ordinary Shares, representing 2.12 per cent of the current total voting rights of the Company, and has options over 773,076 Ordinary Shares.

Following the issue of these 400,000 Ordinary Shares, the total number of voting rights in the Company will be 169,230,089 and shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Application will be made to the London Stock Exchange for the admission of the 400,000 Ordinary Shares issued. It is anticipated that admission to trading of, and dealings in, the Ordinary Shares will commence on AIM on or around 24 July 2019.

Further details on the exercise are included in the notification below, made in accordance with the requirements of the EU Market Abuse Regulation.

Contacts

finnCap Group plc Tel: [phone]

Sam Smith, Chief Executive Officer [e-mail]

Tom Hayward, Chief Financial Officer

   Grant Thornton (Nominated Adviser)                                    Tel: [phone] 

Philip Secrett/Samantha Harrison/Seamus Fricker

finnCap Limited (Broker) Tel: [phone]

Rhys Williams

   Sapience Communications (PR adviser to the Group)     Tel: [phone] 

Richard Morgan Evans

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                   Thomas Hayward 
      -------------------------------------  ------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------- 
 a)    Position/status                        Director, Chief Financial Officer 
      -------------------------------------  ------------------------------------------- 
 b)    Initial notification                   Initial 
        /Amendment 
      -------------------------------------  ------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------- 
 a)    Name                                   finnCap Group plc 
      -------------------------------------  ------------------------------------------- 
 b)    LEI                                    213800DLRUJW6JVNS533 
      -------------------------------------  ------------------------------------------- 
 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 
        financial instrument, 
        type of instrument 
 
       Identification code                    GB00BGKPX309 
 
 b)    Nature of the transaction              Exercise of Options awarded under 
                                               the finnCap Group Share Option Plan 
      -------------------------------------  ------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              --------------------  ------------------ 
                                               Price(s)              Volume(s) 
                                              --------------------  ------------------ 
    GBP0.05                                                          400,000 
   ---------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                    N/A 
 
  - Price 
 
 e)    Date of the transaction                18(th) July 2019 
      -------------------------------------  ------------------------------------------- 
 f)    Place of the transaction               Outside a trading venue 
      -------------------------------------  ------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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July 18, 2019 02:00 ET (06:00 GMT)