Director/PDMR Shareholding

RNS Number : 0372D

Smart Metering Systems PLC

21 April 2017

 

Smart Metering Systems plc

("SMS" or "the Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY/PERSONS CLOSELY ASSOCIATED WITH THEM

As required by Article 19 Of Regulation (EU) No. 596/2014 on market abuse, Smart Metering Systems plc (AIM: SMS.L) announces that on 20 April 2017 certain Directors and their connected parties purchased Ordinary Shares of one penny each ("Ordinary Shares") as follows:-

Name	Director	Date of Purchase	Number of shares purchased	Purchase Price	Total shares held	Percentage of issued share capital held
Miriam Greenwood	Director	20/04/17	576	567.47p	16,172	0.0017%
Miriam Greenwood	Director	20/04/17	946	566.82p	16,172	0.0017%
Graeme Bissett	Director	20/04/17	5,300	565.50p	5,300	0.0059%
Ashley S.C. Harris (1)	Person Closely Associated	20/04/17	10,000	567.85p	10,000	0.011%
Karen MacDiarmid (2)	Person Closely Associated	20/04/17	5,923	566.50p	5,923	0.0066%

(1)      Wife of David Harris (Director)

(2)      Wife of William MacDiarmid (Director)

The notification below provides further detail.

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	Miriam Greenwood
2	Reason for 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	Smart Metering Systems plc
b)	LEI	213800FGOUFSDPE33S71
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 SMS
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.47 p 576 566.82 p 946
d)	Aggregated information -      Aggregated volume -      Price	1522  Ordinary Shares £8630.75
e)	Date of the transactions	20 April 2017
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Graeme Bissett
2	Reason for 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	Smart Metering Systems plc
b)	LEI	213800FGOUFSDPE33S71
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 SMS
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 565.50 p 5,300
d)	Aggregated information -      Aggregated volume -      Price	5,300 Ordinary Shares £29,971.50
e)	Date of the transaction	20 April 2017
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ashley S.C. Harris
2	Reason for notification
a)	Position/Status	Person Closely Associated with a Person Discharging Managerial Responsibility
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Smart Metering Systems plc
b)	LEI	213800FGOUFSDPE33S71
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 SMS
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 567.85 p 10,000
d)	Aggregated information -      Aggregated volume -      Price	10,000 Ordinary Shares £56,785
e)	Date of the transaction	20 April 2017
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Karen MacDiarmid
2	Reason for notification
a)	Position/Status	Person Closely Associated with a Person Discharging Managerial Responsibility
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Smart Metering Systems plc
b)	LEI	213800FGOUFSDPE33S71
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 SMS
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 566.50 p 5,923
d)	Aggregated information -      Aggregated volume -      Price	5,923 Ordinary Shares £33,553.80
e)	Date of the transaction	20 April 2017
f)	Place of the transaction	London Stock Exchange, AIM

 Enquiries:-

Smart Metering Systems plc	0141 249 3850
Craig McGinn, Company Secretary
Cenkos Securities plc	0131 220 6939 / 0207 397 8900
Neil McDonald Nick Tulloch
Kreab	020 7074 1800
Matthew Jervois Daniel Holgersson

 

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