Grafenia plc Director/PDMR Shareholding (5998V)

TIDMGRA

RNS Number : 5998V

Grafenia plc

09 April 2019

9 April 2019

Grafenia plc

("Grafenia", the "Group" or "Company")

Director/PDMR Shareholding

Grafenia (AIM: GRA) has been notified that on 5 April 2019 Conrad Bona, a Non-Executive Director and person discharging managerial responsibilities, transferred 149,545 ordinary shares of 1p each in the Company ("Ordinary Shares") from his personal holding to his individual savings account ("ISA") at a price of 12.02p per share and 71,882 Ordinary Shares from his personal holding to his self-invested personal pension ("SIPP") at a price of 12.04p per share. These transactions resulted in a disposal of 795 Ordinary Shares. Mr Bona now has a total beneficial interest in 1,086,427 Ordinary Shares, equivalent to 1.28 per cent. of the Company's issued share capital.

For further information:

 
 Grafenia plc 
 Peter Gunning (CEO)                              07973 191 632 
 Simon Barrell (Interim Finance Director)         0161 848 5713 
 
 Allenby Capital Limited (Nominated Adviser 
  and broker)                                     0203 328 5656 
 David Hart / Liz Kirchner / Nicholas 
  Chambers 
 
 

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                             Conrad Bona 
     -------------------------------  ---------------------------------------- 
 2.   Reason for the Notification 
     ------------------------------------------------------------------------- 
 a)   Position/status                  Non-Executive Director 
     -------------------------------  ---------------------------------------- 
 b)   Initial notification/Amendment    Initial notification 
     -------------------------------  ---------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------- 
 a)   Name                             Grafenia plc 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800OKTI2518K5KM22 
     -------------------------------  ---------------------------------------- 
 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 1p each in Grafenia 
       Financial instrument,             plc 
       type of instrument 
      Identification code              GB0009638130 
     -------------------------------  ---------------------------------------- 
 b)   Nature of the transaction        Sale of 222,222 Ordinary Shares 
                                        Purchase of 221,427 Ordinary Shares 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)                         Price(s)   Volume(s) 
                                         Sale         12p        72,223 
                                          Sale         12p        149,999 
                                          Purchase     12.04p     71,882 
                                          Purchase     12.02p     149,545 
                                                     ---------  ---------- 
     -------------------------------  ---------------------------------------- 
 d)   Aggregated information:                        Price(s)   Volume(s) 
       Aggregated volume                 Sale         12p        222,222 
       Price                              Purchase     12.04p     71,882 
                                          Purchase     12.02p     149,545 
                                                     ---------  ---------- 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          5 April 2019 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         London Stock Exchange AIM 
     -------------------------------  ---------------------------------------- 
 

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April 09, 2019 03:42 ET (07:42 GMT)