Medaphor Group PLC Director/PDMR Shareholding (3741K)

TIDMMED

RNS Number : 3741K

Medaphor Group PLC

13 December 2018

13 December 2018

MedaPhor Group plc

("MedaPhor" or the "Group" or the "Company")

Director and PCA Dealings

Further to the Company's announcements on 26 November 2018 and 12 December 2018, MedaPhor announces that certain Directors, persons closely associated ("PCA") with them and an employee have, following Admission today, acquired a total of 1,847,064 ordinary shares of 1 pence each in the Company ("Ordinary Shares") via the Placing:

 
 Name               Title                    Number        Value of       Resulting       Percentage 
                                         of Placing         Placing    shareholding      of enlarged 
                                             Shares          Shares       following    share capital 
                                         subscribed      subscribed    subscription        following 
                                                for             for                     subscription 
 Riccardo           Non-Executive 
  Pigliucci          Chairman               117,648   GBP 10,000.08         117,648             0.1% 
                   ------------------  ------------  --------------  --------------  --------------- 
                    Chief Executive 
 Stuart Gall         Officer                588,236   GBP 50,000.06         628,236             0.4% 
                   ------------------  ------------  --------------  --------------  --------------- 
 Wilson Jennings    Finance Director        294,118   GBP 25,000.03         294,118             0.2% 
                   ------------------  ------------  --------------  --------------  --------------- 
 Nicholas           Chief Technology 
  Sleep              Officer                176,471   GBP 15,000.04         226,471             0.1% 
                   ------------------  ------------  --------------  --------------  --------------- 
                    Chief Operating 
 Ian Whittaker       Officer                117,648   GBP 10,000.08         349,982             0.2% 
                   ------------------  ------------  --------------  --------------  --------------- 
                    Non-Executive 
 Nick Avis*          Director               141,177   GBP 12,000.06         341,177             0.2% 
                   ------------------  ------------  --------------  --------------  --------------- 
                    Non-Executive 
 Andrew Barker       Director               117,648   GBP 10,000.08         317,992             0.2% 
                   ------------------  ------------  --------------  --------------  --------------- 
 

* Nick Avis' subscription has been made via his children: Alice Avis, Florence Avis and Harriet Avis who have each subscribed for 47,059 Placing Shares. Alice, Florence and Harriet are considered to be persons closely associated with Nick Avis.

The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        1. Riccardo Pigliucci 
                                   2. Stuart Gall 
                                   3. Wilson Jennings 
                                   4. Nicholas Sleep 
                                   5. Ian Whittaker 
                                   6. Alice Avis 
                                   7. Florence Avis 
                                   8. Harriet Avis 
                                   9. Andrew Barker 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status             1. Non-Executive Chairman 
                                   2. Chief Executive Officer 
                                   3. Finance Director 
                                   4. Chief Technology Officer 
                                   5. Chief Operating Officer 
                                   6. Person closely associated with Nick 
                                   Avis (Non-Executive Director) 
                                   7. Person closely associated with Nick 
                                   Avis (Non-Executive Director) 
                                   8. Person closely associated with Nick 
                                   Avis (Non-Executive Director) 
                                   9. Non-Executive Director 
     --------------------------  ---------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ---------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------- 
 a)   Name                        MedaPhor Group plc 
     --------------------------  ---------------------------------------- 
 b)   LEI                         213800K4ZVWL4ZYQAZ70 
     --------------------------  ---------------------------------------- 
 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 1 pence each 
       financial instrument, 
       type of instrument 
                                   ISIN: GB00BN791Q39 
       Identification code 
     --------------------------  ---------------------------------------- 
 b)   Nature of the transaction   Purchase of Ordinary Shares 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)        Volume(s) 
                                     1. 8.5 pence    1. 117,648 
                                      2. 8.5 pence    2. 588,236 
                                      3. 8.5 pence    3. 294,118 
                                      4. 8.5 pence    4. 176,471 
                                      5. 8.5 pence    5. 117,648 
                                      6. 8.5 pence    6. 47,059 
                                      7. 8.5 pence    7. 47,059 
                                      8. 8.5 pence    8. 47,059 
                                      9. 8.5 pence    9. 117,648 
                                                    ------------ 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          N/A - single transaction 
       - Price 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     13 December 2018 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, XLON 
     --------------------------  ---------------------------------------- 
 

Enquiries:

 
MedaPhor Group plc                  www.medaphor.com 
Stuart Gall, CEO                    Tel: [phone] 
 Wilson Jennings, CFO 
 
Cenkos Securities - Nominated       Tel: [phone] 
 Advisor and broker 
Mark Connelly / Cameron MacRitchie 
 (Corporate Finance) 
Michael Johnson / Julian Morse 
 (Sales) 
 
Walbrook PR                         Tel: [phone] or [e-mail] 
Anna Dunphy / Paul McManus          Mob: [phone] / Mob: 
                                     [phone] 
 

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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December 13, 2018 03:30 ET (08:30 GMT)