Director/PDMR Shareholding

Eurocell plc

29 November 2023

 

29 November 2023

EUROCELL PLC

(the "Company")

Director/PDMR Shareholding

Eurocell plc (the "Company") announces that, on 28 November 2023:

·    options granted on 17 November 2020 under the Eurocell plc Performance Share Plan 2015, to acquire ordinary shares in the Company, were exercised by a director; and

·    shares acquired, as a result of the above exercise, were sold by the above director to cover the associated tax and national insurance liabilities.

The notifications set out below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Michael Scott
2.	Reason for the notification
a)	Position / status	Chief Financial Officer
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Eurocell plc
b)	Legal Entity Identifier	213800RH62IQ7S9OFQ55
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	Ordinary shares of £0.001 each in the Company ("Ordinary Shares") ISIN Number GB00BVV2KN49
b)	Nature of the transaction	Exercise of nil-cost options to acquire ordinary shares under the Eurocell plc Performance Share Plan 2015
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil (option price) 143,069
d)	Aggregated information -     Aggregated volume -     Aggregated price -     Aggregated total	N/A - single transactions
e)	Date of the transaction	28 November 2023
f)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Michael Scott
2.	Reason for the notification
a)	Position / status	Chief Financial Officer
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Eurocell plc
b)	Legal Entity Identifier	213800RH62IQ7S9OFQ55
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	Ordinary shares of £0.001 each in the Company ("Ordinary Shares") ISIN Number GB00BVV2KN49
b)	Nature of the transaction	Sale of ordinary shares, acquired under the Eurocell plc Performance Share Plan 2015, to cover the associated tax and national insurance liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.184 67,582
d)	Aggregated information -     Aggregated volume -     Aggregated price -     Aggregated total	N/A - single transactions
e)	Date of the transaction	28 November 2023
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

For further information:

Eurocell plc                               01773 842 100

Paul Walker

Group Company Secretary

 

END