Director/PDMR Sharedealing

RNS Number : 7351X

Grafenia plc

24 February 2017

 

Grafenia plc

("the Company")

Director/PDMR Sharedealing

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs) AND PERSONS CLOSELY ASSOCIATED WITH THEM (PCAs)

1	Details of PDMR / PCA
a)	Name	Gavin G Cockerill
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 46,451
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 46,451
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	Matthew Duffy
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 92,903
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 92,903
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	Mark J Eccleston
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 92,903
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 92,903
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	Robert J Finnie
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 46,451
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 46,451
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	Peter R Gunning
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 232,258
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 232,258
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	James P Hughes
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 46,451
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 46,451
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	Mark Jones
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 232,258
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 232,258
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	Richard A Lightfoot
2	Reason for the notification
a)	Position/status	Company Secretary
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 232,258
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 232,258
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	Christopher R Lowe
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 34,838
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 34,838
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	Paul O'Connor
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 139,354
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 139,354
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	John M Prior
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 232,258
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 232,258
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	Fiona Reid
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 23,225
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 23,225
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	Alan Q Roberts
2	Reason for the notification
a)	Position/status	Finance Director
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 46,451
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 46,451
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

1	Details of PDMR / PCA
a)	Name	Alistair J Wilson
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)	Full name of the entity	Grafenia plc
b)	LEI	213800OKTI2518K5KM22
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 penny ISIN for Grafenia plc Ordinary Shares: GB0009638130
b)	Nature of the transaction	Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)
c)	Price(s) and volume(s)	Price(s) Volume(s)  7.75p 11,612
d)	Aggregated information -      Aggregated volume -      Price	Price(s) Volume(s)  7.75p 11,612
e)	Date of the transaction	23 February 2017
f)	Place of the transaction	Off market

 

END

 

 

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