Director Dealing

CyanConnode Holdings PLC

27 December 2023

 

CyanConnode Holdings PLC

 ("CyanConnode" or the "Company")

Director Dealing

The Company was informed on 27 December 2023, that David Johns-Powell, a Non-Executive Director of the Company transferred 2,885,010 ordinary shares of 2.0 pence each in the Company ("Ordinary Shares"), held by his company, WPS Capital Ltd (formally William Powell & Sons Ltd), to his own name at a price of 8.0 pence per Ordinary Share. Post this transaction, David Johns-Powell's interests in Ordinary Shares in the Company remain at 17,121,561, representing approximately 5.72% of the Company's total voting rights.

Enquiries

CyanConnode Holdings plc	Tel: [phone]
John Cronin, Executive Chairman	www.cyanconnode.com
Strand Hanson Limited (Nominated and Financial Adviser) James Harris / Richard Johnson / David Asquith Zeus Capital Limited (Broker) Simon Johnson / Louisa Waddell	Tel: [phone] Tel: [phone]

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	David Johns-Powell
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	CyanConnode Holdings plc
b)	LEI	213800MDLW3GKKW5TT58
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	Ordinary Shares of 2.0p each in CyanConnode Holdings plc
	Identification code	ISIN:  GB00BF93WP34
b)	Nature of the Transaction	Transfer of shares held in one trading account to another.
c)	Price(s) and volume(s)	Price(s) Volume(s) 8.0p 2,885,010
d)	Aggregated information -     Aggregated volume -     Price	See 4 c) above
e)	Date of the transaction	27 December 2023
f)	Place of the transaction	London Stock Exchange, (XLON)

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