Director/PDMR Shareholding and Total Voting Rights

RNS Number : 0772G

Redcentric PLC

23 November 2020

 

Redcentric plc

("Redcentric" or the "Company")

Exercise of Options, Director/PDMR Shareholdings and Total Voting Rights

Redcentric plc (AIM: RCN) announces that on 20 November 2020 it received notification of exercise ("Exercise") from each of Peter Brotherton, Chief Executive Officer, and David Senior, Chief Financial Officer, in relation to employee share options over a total of 57,142 ordinary shares of 0.1p each in the Company ("Ordinary Shares") issued under the Company's Save As You Earn (SAYE) Option Plan 2014 as follows:

· Peter Brotherton exercised 28,571 options over Ordinary Shares at a price of 63p per Ordinary Share. Following this transaction, Peter Brotherton is beneficially interested in a total of 133,571 Ordinary Shares, representing approximately 0.09% of the Company's issued share capital.

· David Senior exercised 28,571 options over Ordinary Shares at a price of 63p per Ordinary Share. Following this transaction, David Senior is beneficially interested in a total of 28,571 Ordinary Shares, representing approximately 0.02% of the Company's issued share capital.

Accordingly, the Company has transferred 57,142 shares previously held in Treasury to satisfy the Exercise. As a result, the Company's issued share capital now consists of 155,671,758 Ordinary Shares, 37,569 of which remain held in Treasury. For reporting under the FCA's Disclosure Guidance and Transparency Rules, shareholders should exclude Ordinary Shares held in Treasury and should use the figure of 155,634,189 Ordinary Shares (the issued voting share capital) when determining if they are required to notify their interest, or a chance of their interest in the Company.

Enquiries:

Redcentric
Peter Brotherton, Chief Executive Officer	[phone]
David Senior, Chief Financial Officer
finnCap Limited (Nomad and Broker)	[phone]

Marc Milmo / Simon Hicks / Charlie Beeson (Corporate Finance)

Andrew Burdis / Sunila de Silva (ECM)

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

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	Peter Brotherton (Chief Executive Officer)
2.	Reason for the Notification
a)	Position/status	See 1(a) above
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Redcentric plc
b)	LEI	213800FGYMMNE9OKFD14
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 0.1p
	Identification code	RCN GB00B7TW1V39
b)	Nature of the transaction	Exercise of options over Ordinary Shares
c)	Price(s) and volume(s)	Exercise of options over Ordinary Shares Price(s) Volume(s) 63p 28,571
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	20 November 2020
f)	Place of the transaction	Off market transaction

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 Senior (Chief Financial Officer)
2.	Reason for the Notification
a)	Position/status	See 1(a) above
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Redcentric plc
b)	LEI	213800FGYMMNE9OKFD14
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 0.1p
	Identification code	RCN GB00B7TW1V39
b)	Nature of the transaction	Exercise of options over Ordinary Shares
c)	Price(s) and volume(s)	Exercise of options over Ordinary Shares Price(s) Volume(s) 63p 28,571
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	20 November 2020
f)	Place of the transaction	Off market transaction

 

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