24 October 2022
WANdisco plc
("WANdisco" or the "Company")
Director's Dealing
The Board of WANdisco announces that it has received notification on 20 October 2022 that on 20 October 2022 Karl Monaghan, a Non-Executive Director of WANdisco, transferred a total of 8,785 WANdisco Ordinary Shares of 10p each ("Ordinary Shares) from his private holding into a separate ISA account for his wife (totaling 4,395 Ordinary Shares) and personal ISA (totaling 4,390 Ordinary Shares). The transfer of the 4,395 shares into Mr Monaghan's wife's ISA was transacted at a price of 454p sold from private holdings and purchased for 454.75p per Ordinary Share by the ISA, and the transfer of the 4,390 shares into Mr Monaghan's personal ISA was transacted at a price of 454.5p sold from private holdings and purchased for 455.3p per Ordinary Share by the ISA, representing 0.01% of the issued share capital of WANdisco.
Transfer of 4,395 WANdisco ordinary shares to Rosena Monaghan's ISA account
Transfer of 4,390 WANdisco ordinary shares to Karl Monaghan's personal ISA account
Following the transfer, Mr Monaghan and his wife's overall beneficial interest in WANdisco's shares remains unchanged.
Director |
Total WANdisco shares |
% of WANdisco shares in issue beneficially held |
Karl Monaghan |
64,629 |
0.11% |
The WANdisco shares referred to above are WANdisco's ordinary shares of ten pence each and the total number of shares in issue is 66,613,784 with each ordinary share carrying the right to one vote. The figure of 66,613,784 may be used by shareholders 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 DTRs.
These details have been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014
For further information, please contact:
WANdisco plc |
via FTI Consulting |
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David Richards, Chief Executive Officer and Chairman |
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Erik Miller, Chief Financial Officer Kam Bansil, Investor Relations |
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FTI Consulting |
+44 (0)20 3727 1137 |
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Matt Dixon / Kwaku Aning / Tom Blundell |
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Stifel (Nomad and Joint Broker) |
+44 (0)20 7710 7600 |
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Fred Walsh / Richard Short |
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Panmure Gordon (Joint Broker) Erik Anderson / Alina Vaskina |
+44 (0)20 7886 2500 |
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About WANdisco
WANdisco is the data activation platform for accelerating digital transformation at scale. WANdisco makes infinite data actionable across clouds and enterprises in real time. WANdisco customers unleash the business value of the cloud with zero downtime, data loss, or disruption to fuel AI and machine learning, create new services, and transform businesses. For more information about WANdisco, visit www.wandisco.com . www.wandisco.com
Notification and public disclosure of transactions by person discharging managerial responsibilities ("PDMR") and persons closely associated with them.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Karl Monaghan |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Director |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
WANdisco plc |
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b) |
LEI |
213800Y1A75RSC698O04 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 10p each
ISIN: JE00B6Y3DV84 |
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b) |
Nature of the transaction |
Purchase of shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
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e) |
Date of the transaction |
20 October 2022 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Rosena Monaghan (spouse of Non-Executive Director) |
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2 |
Reason for the notification |
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a) |
Position/status |
PCA of Karl Monaghan (Non-Executive Director) |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
WANdisco plc |
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b) |
LEI |
213800Y1A75RSC698O04 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 10p each
ISIN: JE00B6Y3DV84 |
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b) |
Nature of the transaction |
Purchase of shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
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e) |
Date of the transaction |
20 October 2022 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |