Minds + Machines Group Limited Director/PDMR Shareholding (8819C)

TIDMMMX

RNS Number : 8819C

Minds + Machines Group Limited

23 June 2021

For immediate release

Minds + Machines Group Limited

("MMX", the "Company")

Director/PDMR Shareholding

Minds + Machines Group Limited (AIM: MMX), the top-level domain registry company, announces that it has been informed that Lombard Odier Asset Management (Europe) Limited, a person closely associated ("PCA") with Henry Turcan, Non-Executive Director of the Company, has completed the share transaction set out in the table below.

-ends-

For further information:

 
   Minds + Machines Group Limited 
    Tony Farrow - CEO                         Via Belvedere Communications 
     Bryan Disher - CFO                        Limited 
 
 
    finnCap Ltd                               Tel: +44 (0) 20 
                                               7220 0500 
    Corporate finance - Stuart Andrews/Carl 
     Holmes/Simon Hicks 
     ECM - Tim Redfern/Richard Chambers 
 
    Belvedere Communications Limited          Tel: +44 (0) 20 
                                               3687 2754 
    John West 
     Llew Angus 
 

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation, requiring 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                                     Lombard Odier Asset Management (Europe) 
                                                 Limited 
      ---------------------------------------  --------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                          PCA of Henry Turcan, Non-Executive 
                                                 Director 
      ---------------------------------------  --------------------------------------------- 
 b)    Initial notification                     Initial Notification 
        /Amendment 
      ---------------------------------------  --------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                     Minds Plus Machines Group Limited 
      ---------------------------------------  --------------------------------------------- 
 b)    LEI                                      2138008VAFDJAYYYNP95 
                                                 In accordance with ISO 17442 LEI code. 
      ---------------------------------------  --------------------------------------------- 
 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,                    GBP 
        type of instrument 
 
       Identification code                      VGG614091012 
 
 b)    Nature of the transaction                Purchase of Ordinary Shares 
      ---------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  -------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  -------------------- 
                                                 0.072                 1000000 
                                                --------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      1000000 
 
  - Price                                  0.072 
 
 e)    Date of the transaction                  22 June 2021 
      ---------------------------------------  --------------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange 
                                                 XLON 
      ---------------------------------------  --------------------------------------------- 
 

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June 23, 2021 09:05 ET (13:05 GMT)