Director Dealings

RNS Number : 4191K

PCI-PAL PLC

22 April 2020

 

PCI-PAL PLC

("PCI Pal", the "Group" or the "Company")

Director Dealings

PCI-PAL PLC (AIM: PCIP), the global provider of secure payment solutions, was notified on 21 April 2020 that Simon Wilson, Non-Executive Chairman and James Barham, Chief Executive Officer, dealt in ordinary shares of 1p in the Company ("Ordinary Shares") as follows:.

Director Name	Title	Date of sale / purchase	Ordinary Shares sold / purchased	Price dealt per Ordinary Share	Total Ordinary Shares held	% total voting rights of Company
Simon Wilson	Non-Executive Chairman	20/04/20	sold 17,500	32.00 p
Simon Wilson	Non-Executive Chairman	20/04/20	purchased 67,500	35.00 p	100,000	0.17%
James Barham	Chief Executive Officer	21/04/20	purchased 16,900	37.75 p	138,812	0.23 %

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

For further information, please contact:

PCI-PAL PLC	Via Walbrook PR
James Barham - Chief Executive Officer William Good - Chief Financial Officer
finnCap (Nominated Adviser and Broker)	[phone]
Marc Milmo/Simon Hicks (Corporate Finance) Richard Chambers (Corporate Broking)
Walbrook PR	[phone]
Tom Cooper/Paul Vann	[phone]
	[e-mail]

About PCI Pal:

PCI Pal is a provider of secure payment solutions for contact centres and businesses taking Cardholder Not Present (CNP) payments. PCI Pal's globally accessible cloud platform empowers organisations to take payments securely without bringing their environments into scope of PCI DSS and other card payment data security rules and regulations.

With the entire product portfolio served from PCI Pal's cloud environment, integrations with existing telephony, payment, and desktop environments are light-touch, ensuring no degradation of service while achieving security and compliance.

PCI Pal has offices in London, Ipswich (UK) and Charlotte NC (USA).

This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Simon Wilson
2.	Reason for the notification
a)	Position/status:	Non-Executive Chairman
b)	Initial notification/Amendment:	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	PCI PAL PLC
b)	LEI:	213800XTX34IQYMYES95
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: Identification code:	Ordinary shares of 1 pence each ISIN Code: GB0009737155
b)	Nature of the transaction:	Sale / Purchase of Ordinary Shares
c)	Price(s) and volume(s):	Price(s) Volume(s) 32.0 pence 17,500 shares sold 35.0 pence 67,500 shares purchased
d)	Aggregated information: · Aggregated volume: · Price:	N/A
e)	Date of the transaction:	20 April 2020
f)	Place of the transaction:	London Stock Exchange

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	James Barham
2.	Reason for the notification
a)	Position/status:	Chief Executive Officer
b)	Initial notification/Amendment:	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	PCI PAL PLC
b)	LEI:	213800XTX34IQYMYES95
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: Identification code:	Purchase shares of 1 pence each ISIN Code: GB0009737155
b)	Nature of the transaction:	Purchase of Ordinary Shares
c)	Price(s) and volume(s):	Price(s) Volume(s) 37.75 pence 16,900 shares
d)	Aggregated information: · Aggregated volume: · Price:	N/A
e)	Date of the transaction:	21 April 2020
f)	Place of the transaction:	London Stock Exchange

 

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