Director Shareholdings

RNS Number : 7504I

Sopheon PLC

03 April 2020

 

For immediate release

 

SOPHEON PLC

("Sopheon" or the "Company")

DIRECTOR SHAREHOLDINGS

Sopheon has been notified that certain directors of the Company and their spouses have undertaken transfers of ordinary shares of 20 pence each in the capital of the Company ("Ordinary Shares") into individual savings accounts ("ISA") details of which are given below.

Barry Mence has transferred 3,000 Ordinary Shares held in his brokerage account into his ISA. Barry Mence's spouse Maria Mence has also transferred 3,000 Ordinary Shares held in her brokerage account into her ISA. Barry Mence's total beneficial interest in Ordinary Shares, including those held by his spouse, remains unchanged at 2,228,537 Ordinary Shares.

Stuart Silcock has transferred 5,400 Ordinary Shares held in his brokerage account into his ISA. Stuart Silcock's spouse Christine Silcock has also transferred 3,000 Ordinary Shares held in her brokerage account into her ISA. Stuart Silcock's total beneficial interest in Ordinary Shares, including those held by his spouse, remains unchanged at 520,318 Ordinary Shares.

Arif Karimjee has transferred 2,800 Ordinary Shares held in his brokerage account into his ISA. His total beneficial interest in Ordinary Shares, including those held by his spouse, remains unchanged at 82,493 Ordinary Shares.

For further information contact:

Barry Mence, Chairman Arif Karimjee, CFO	Sopheon plc	+ 44 (0) 1276 919 560
Carl Holmes/Giles Rolls (corporate finance) Alice Lane (ECM)	finnCap	+ 44 (0) 20 7220 0500

About Sopheon. Sopheon (LSE: SPE) partners with customers to provide complete enterprise innovation management solutions including software, expertise, and best practices, that enable them to achieve exceptional long-term revenue growth and profitability. Sopheon's Accolade solution provides unique, fully-integrated coverage for the entire innovation management and new product development lifecycle, including strategic innovation planning, roadmapping, idea and concept development, process and project management, portfolio management and resource planning. Sopheon's solutions have been implemented by over 200 customers with over 60,000 users in over 50 countries. Sopheon is listed on AIM, operated by the London Stock Exchange. For more information, please visit www.sopheon.com .

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	Barry Mence
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	Sopheon plc
b)	LEI	213800TA9E6UG2WWG646
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 20p
	Identification code	GB00BSZM1369
b)	Nature of the transaction	Transfer of 3,000 Ordinary Shares to ISA
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.25 3,000
d)	Aggregated information: · Aggregated volume · Price	As per 4(c) above
e)	Date of the transaction	3 April 2020
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

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	Maria Mence
2.	Reason for the Notification
a)	Position/status	PCA of PDMR
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Sopheon plc
b)	LEI	213800TA9E6UG2WWG646
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 20p
	Identification code	GB00BSZM1369
b)	Nature of the transaction	Transfer of 3,000 Ordinary Shares to ISA
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.25 3,000
d)	Aggregated information: · Aggregated volume · Price	As per 4(c) above
e)	Date of the transaction	3 April 2020
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

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	Stuart Silcock
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	Sopheon plc
b)	LEI	213800TA9E6UG2WWG646
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 20p
	Identification code	GB00BSZM1369
b)	Nature of the transaction	Transfer of 5,400 Ordinary Shares to ISA
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.25 5,400
d)	Aggregated information: · Aggregated volume · Price	As per 4(c) above
e)	Date of the transaction	3 April 2020
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

5.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Christine Silcock
6.	Reason for the Notification
a)	Position/status	PCA of PDMR
b)	Initial notification/Amendment	Initial notification
7.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Sopheon plc
b)	LEI	213800TA9E6UG2WWG646
8.	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 20p
	Identification code	GB00BSZM1369
b)	Nature of the transaction	Transfer of 3,000 Ordinary Shares to ISA
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.25 3,000
d)	Aggregated information: · Aggregated volume · Price	As per 4(c) above
e)	Date of the transaction	3 April 2020
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

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	Arif Karimjee
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	Sopheon plc
b)	LEI	213800TA9E6UG2WWG646
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 20p
	Identification code	GB00BSZM1369
b)	Nature of the transaction	Transfer of 2,800 Ordinary Shares to ISA
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.01 2,800
d)	Aggregated information: · Aggregated volume · Price	As per 4(c) above
e)	Date of the transaction	3 April 2020
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

 

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