Purchase of Shares by a Director

RNS Number : 6834L

Boku Inc

20 April 2018

 

20 April 2018

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Purchase of Shares by a Director

The Company announces that Richard Hargreaves, a non-executive director of the Company, has today notified the Company that he and his family members have purchased a total of 54,735 common shares of $0.0001 each in the Company ("Common Shares") at an average price of 95 pence per share. Further details of these purchases are disclosed in the tables below.

Following this notification, Mr Hargreaves has a beneficial holding of 1,065,759 Common Shares (which represents 0.50% of the issued share capital of the Company).

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Richard Hargreaves
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	Boku, Inc.
b.	LEI	549300Y4P2ZPFKCZ0C60
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 financial instrument, type of instrument Identification code	Common Shares of $0.0001 USU7744C1063
b.	Nature of the transaction	Purchase of Shares into ISA
c.	Price(s) and volume(s)	Price(s) Volume(s) 95p 21,052
d.	Aggregated information · Aggregated volume · Price	21,052 95p
e.	Date of the transaction	20 April 2018
f.	Place of the transaction	London Stock Exchange (XLON); AIM

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Naomi Hargreaves
2.	Reason for the notification
a.	Position/status	Person closely associated to Richard Hargreaves, 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	Boku, Inc.
b.	LEI	549300Y4P2ZPFKCZ0C60
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 financial instrument, type of instrument Identification code	Common Shares of $0.0001 USU7744C1063
b.	Nature of the transaction	Purchase of Shares into ISA
c.	Price(s) and volume(s)	Price(s) Volume(s) 95p 21,052
d.	Aggregated information · Aggregated volume · Price	21,052 95p
e.	Date of the transaction	20 April 2018
f.	Place of the transaction	London Stock Exchange (XLON); AIM

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Ralph Hargreaves
2.	Reason for the notification
a.	Position/status	Person closely associated to Richard Hargreaves, 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	Boku, Inc.
b.	LEI	549300Y4P2ZPFKCZ0C60
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 financial instrument, type of instrument Identification code	Common Shares of $0.0001 USU7744C1063
b.	Nature of the transaction	Purchase of Shares into ISA
c.	Price(s) and volume(s)	Price(s) Volume(s) 95p 12,631
d.	Aggregated information · Aggregated volume · Price	12,631 95p
e.	Date of the transaction	20 April 2018
f.	Place of the transaction	London Stock Exchange (XLON); AIM

Enquiries:

Boku, Inc. Jon Prideaux, Chief Executive Officer Stuart Neal, Chief Financial Officer	[phone]
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight / Nick Prowting	[phone]
IFC Advisory Limited (Financial PR & IR) Tim Metcalfe / Graham Herring / Heather Armstrong / Miles Nolan	[phone]

 

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