Director/PDMR Shareholding

RNS Number : 3646J

Photo-Me International PLC

08 September 2016

 

For Immediate Release	8 September 2016

Photo-Me International plc

("Photo-Me", or the "Company" or the "Group")

Exercise of share options, Director/PDMR Dealing and Total Voting Rights

Photo-Me, the instant-service equipment group, was notified that on 6 September 2016, Françoise Coutaz-Replan, Non-executive Director, exercised options over 44,093 ordinary shares of 0.5p each in the Company ("Ordinary Shares") under the Company's share option plan at a price of 36.67p per share. On 7 September 2016, she sold 5,893 of such Ordinary Shares in the market at a price of 164.2983p per share (the "Transaction").

The new Ordinary Shares rank pari passu with the Company's existing issued Ordinary Shares and have been admitted to trading on the London Stock Exchange's main market for listed securities under the Company's existing block admission.

Following the Transaction Francoise Coutaz-Replan is interested in 200,000 ordinary shares in the Company, representing 0.05 percent of the issued share capital of the Company.

In accordance with the FCA's Disclosure and Transparency Rules, following the Transaction, the Company's issued share capital will consist of 376,404,871 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury.

The figure of 376,404,871 Ordinary Shares should 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 FCA's Disclosure and Transparency Rules.

Enquiries:

Photo-Me International plc -

Gabriel Pirona (CFO)                                                                                                           01372 453 399

Media

Madano                                                                                                                                  020 7593 4000

Kimberley Richardson

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	Françoise Coutaz-Replan
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	Photo-Me International plc
b)	LEI	n/a
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 0.5p each in the Company
	Identification code	GB0008481250
b)	Nature of the transaction	Exercise of option and subsequent partial sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 36.67 pence per ordinary share 44,093 Exercise of Options: Partial sale of shares: Price(s) Volume(s) 164.2983 pence per ordinary share 5,893
d)	Aggregated information: ·      Aggregated volume ·      Price	Exercise of Options: 44,093 ordinary shares of 0.5 pence exercised at 36.67 pence per ordinary share. Partial share sale: 5,893 ordinary shares of 0.5 pence sold at 164.2983 pence per ordinary share.
e)	Date of the transaction	Exercise of options: 6 September 2016 Sale of shares: 7 September 2016
f)	Place of the transaction	London Stock Exchange (XLON), Main Market

 

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