Director/PDMR Shareholding

RNS Number : 3726D

GRC International Group PLC

20 February 2020

 

20 February 2020

GRC International Group plc

("GRC International", the "Company" or the "Group")

Director/PDMR Shareholding

GRC International Group plc (AIM:GRC), a leading supplier of IT governance, risk management and compliance products and services, announces in accordance with the requirements of the EU Market Abuse Regulation, the following details pursuant to the subscription for shares by certain Directors of the Company pursuant to the Placing, as announced on 31 January 2020 and 18 February 2020.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Brode
2	Reason for the notification
a)	Position/status	Non-Executive Chairman
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	GRC International Group plc
b)	LEI	21380035NES3I6H4PB87
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
	Identification code	GB00BG06MV41
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.13	2,692,308
d)	Aggregated information
	- Aggregated volume	N/A
	- Price
e)	Date of the transaction	20 February 2020
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alan Calder
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	GRC International Group plc
b)	LEI	21380035NES3I6H4PB87
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
	Identification code	GB00BG06MV41
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.13	603,393
d)	Aggregated information
	- Aggregated volume	N/A
	- Price
e)	Date of the transaction	20 February 2020
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Steve Watkins
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	GRC International Group plc
b)	LEI	21380035NES3I6H4PB87
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
	Identification code	GB00BG06MV41
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.13	115,385
d)	Aggregated information
	- Aggregated volume	N/A
	- Price
e)	Date of the transaction	20 February 2020
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Neil Acworth
2	Reason for the notification
a)	Position/status	Group Chief Information Officer
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	GRC International Group plc
b)	LEI	21380035NES3I6H4PB87
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
	Identification code	GB00BG06MV41
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.13	115,385
d)	Aggregated information
	- Aggregated volume	N/A
	- Price
e)	Date of the transaction	20 February 2020
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Piper
2	Reason for the notification
a)	Position/status	Independent Non-Executive Director
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	GRC International Group plc
b)	LEI	21380035NES3I6H4PB87
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
	Identification code	GB00BG06MV41
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.13	269,231
d)	Aggregated information
	- Aggregated volume	N/A
	- Price
e)	Date of the transaction	20 February 2020
f)	Place of the transaction	Outside a trading venue

Enquiries:

GRC International Group plc	[phone]
Alan Calder, Chief Executive Officer Christopher Hartshorne, Finance Director
Grant Thornton UK LLP (Nominated Adviser)	[phone]
Philip Secrett Jamie Barklem Ben Roberts
Dowgate Capital Limited (Broker)	[phone]
James Serjeant

 

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