Director Shareholdings and Total Voting Rights

RNS Number : 0059M

Trakm8 Holdings PLC

02 January 2019

 

For immediate release

2 January 2019

Trakm8 Holdings plc

('Trakm8' or the 'Company')

Director Shareholdings & Total Voting Rights

The Company announced on 6 December 2018 that it had conditionally raised £3.0 million (the "Subscription") through the issue of 13,930,748 new ordinary shares of one pence each ("Ordinary Shares") in the capital of the Company at a price of 22 pence per ordinary share. 

Total Voting Rights

At the date of this announcement the issued share capital of the company consists of 50,004,002 Ordinary Shares. The Company currently holds 29,000 Ordinary Shares in treasury and therefore, the total number of Ordinary Shares and voting rights in the Company is 49,975,002 (the "Voting Rights Figure"). 

The Voting Rights Figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company pursuant to the FCA's Disclosure Guidance and Transparency Rules.

Directors Shareholdings

The following Directors participated in the subscription:

		On Admission
Name	Number of New Ordinary Shares subscribed for	Number of Ordinary Shares held	% Enlarged Voting Rights
John Watkins*	1,590,909	7,768,768	15.55%
Jon Furber	568,182	596,503	1.19%
Tim Cowley*	318,182	2,268,127	4.54%
Matt Cowley*	250,000	1,994,203	3.99%
Keith Evans	227,273	381,119	0.76%
Bill Duffy	235,000	375,000	0.75%
Mark Watkins	68,182	318,310	0.64%

* the interests of these Directors includes the interests of their immediate families and any persons connected with them (within the meaning of section 252 of the Companies Act 2006).

- Ends -

For further information:

Trakm8 Holdings plc
John Watkins, Executive Chairman	Tel: [phone]
Jon Furber, Finance Director	www.trakm8.com
Arden Partners plc (Nominated Adviser & Broker)	Tel: [phone]
Paul Shackleton / Alex Penney	www.arden-partners.com

Media enquiries:

Buchanan
Chris Lane / Tilly Abraham	Tel: [phone]
[e-mail]	www.buchanan.uk.com

About Trakm8

Trakm8 is a UK based technology leader in fleet management, insurance telematics, connected car, and optimisation. Through IP owned technology, the Group analyses data collected by its installed base of telematics units to fine tune the algorithms that are used to produce its' solutions; these monitor driver behaviour, identify crash events and monitor vehicle health to provide actionable insights to continuously improve the security and operational efficiency of both company fleets and private drivers.

The Group's product portfolio includes the latest data and reporting portal (Trakm8 Insight), integrated telematics/cameras, self-installed telematics units and one of the widest ranges of installed telematics devices. Trakm8 has over 250,000 connections.

Headquartered in Coleshill near Birmingham alongside its manufacturing facility, the Group supplies to the Fleet, Optimisation, Insurance and Automotive sectors to many well-known customers in the UK and internationally including the AA, Saint Gobain, EON, Iceland Foods, Direct Line Group and Young Marmalade.

Trakm8 has been listed on the AIM market of the London Stock Exchange since 2005.

www.trakm8.com / @Trakm8

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation 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	John Watkins - Executive Director Jon Furber - Finance Director Tim Cowley - Groups Strategy Director Matt Cowley - Big Data Director Keith Evans - Senior Independent Non-Executive Deputy Chairman Bill Duffy - Independent Non-Executive Director Mark Watkins - Chief Operating Officer
2.	Reason for the Notification
a)	Position/status		See 1(a) above for positions - all classified as PDMRs of the Company
b)	Initial notification/Amendment		Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Trakm8 Holdings plc
b)	LEI		213800I7RQRIKCSHY846
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 1p each ("Ordinary Shares")
	Identification code		GB00B0P1RP10
b)	Nature of the transaction		Purchase of Ordinary Shares
c)	Price(s) and volume(s)		Name Price(s) Volume(s) John Watkins 22p 1,590,909 Jon Furber 22p 568,182 Tim Cowley 22p 318,182 Matt Cowley 22p 250,000 Keith Evans 22p 227,273 Bill Duffy 22p 235,000 Mark Watkins 22p 68,182
d)	Aggregated information: ·      Aggregated volume ·      Price		Price(s) Volume(s) 22p 3,257,728
e)	Date of the transaction		28 December 2018
f)	Place of the transaction		Outside a trading venue

 

END

 

 

TVRQLLFBKFFLBBD