Director/PDMR Shareholding

RNS Number : 5722W

Nanoco Group PLC

15 November 2017

NANOCO GROUP PLC

("Nanoco" or the "Company")

Director/PDMR Shareholding

Pursuant to their subscription for new Ordinary Shares as part of the Fundraising (as announced of 4 October 2017), Nanoco announces today that it has received notice that certain directors and PDMRs (as listed below) have purchased Ordinary Shares in the Company at the Issue Price (18 pence per share).

Capitalised terms used in this announcement have the same meanings given to them in the circular published by Nanoco on 26 October 2017.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Edelman
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nanoco Group plc
b)	LEI	213800HOSJEZO1KOCV33
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 10p each in the capital of the Company
		GB00B01JLR99
	Identification code

b)	Nature of the transaction	Purchase of 42,735 Ordinary Shares
c)	Price(s) and volume(s)
			Price	Volume
			£0.18	42,735

d)	Aggregated information	N/a
	- Aggregated volume

	- Price

e)	Date of the transaction	15 November 2017
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Christopher Richards
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nanoco Group plc
b)	LEI	213800HOSJEZO1KOCV33
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 10p each in the capital of the Company
		GB00B01JLR99
	Identification code

b)	Nature of the transaction	Purchase of 166,666 Ordinary Shares
c)	Price(s) and volume(s)
			Price	Volume
			£0.18	166,666

d)	Aggregated information	N/a
	- Aggregated volume

	- Price

e)	Date of the transaction	15 November 2017
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Blain
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nanoco Group plc
b)	LEI	213800HOSJEZO1KOCV33
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 10p each in the capital of the Company
		GB00B01JLR99
	Identification code

b)	Nature of the transaction	Purchase of 138,888 Ordinary Shares
c)	Price(s) and volume(s)
			Price	Volume
			£0.18	138,888

d)	Aggregated information	N/a
	- Aggregated volume

	- Price

e)	Date of the transaction	15 November 2017
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Keith Wiggins
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nanoco Group plc
b)	LEI	213800HOSJEZO1KOCV33
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 10p each in the capital of the Company
		GB00B01JLR99
	Identification code

b)	Nature of the transaction	Purchase of 55,555 Ordinary Shares
c)	Price(s) and volume(s)
			Price	Volume
			£0.18	55,555

d)	Aggregated information	N/a
	- Aggregated volume

	- Price

e)	Date of the transaction	15 November 2017
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nigel Pickett
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nanoco Group plc
b)	LEI	213800HOSJEZO1KOCV33
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 10p each in the capital of the Company
		GB00B01JLR99
	Identification code

b)	Nature of the transaction	Purchase of 166,666 Ordinary Shares
c)	Price(s) and volume(s)
			Price	Volume
			£0.18	166,666

d)	Aggregated information	N/a
	- Aggregated volume

	- Price

e)	Date of the transaction	15 November 2017
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Gooda
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nanoco Group plc
b)	LEI	213800HOSJEZO1KOCV33
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 10p each in the capital of the Company
		GB00B01JLR99
	Identification code

b)	Nature of the transaction	Purchase of 83,333 Ordinary Shares
c)	Price(s) and volume(s)
			Price	Volume
			£0.18	83,333

d)	Aggregated information
	- Aggregated volume	N/a

	- Price

e)	Date of the transaction	15 November 2017
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Caroline Watson
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nanoco Group plc
b)	LEI	213800HOSJEZO1KOCV33
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 10p each in the capital of the Company
		GB00B01JLR99
	Identification code

b)	Nature of the transaction	Purchase of 55,555 Ordinary Shares
c)	Price(s) and volume(s)
			Price	Volume
			£0.18	55,555

d)	Aggregated information	N/a
	- Aggregated volume

	- Price

e)	Date of the transaction	15 November 2017
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Brendan Cummins
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nanoco Group plc
b)	LEI	213800HOSJEZO1KOCV33
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 10p each in the capital of the Company
		GB00B01JLR99
	Identification code

b)	Nature of the transaction	Purchase of 277,777 Ordinary Shares
c)	Price(s) and volume(s)
			Price	Volume
			£0.18	277,777

d)	Aggregated information	N/a
	- Aggregated volume

	- Price

e)	Date of the transaction	15 November 2017
f)	Place of the transaction	London Stock Exchange