Issue of Equity and PDMR Dealing

RNS Number : 4501A

Photo-Me International PLC

11 September 2018

 

RNS Number: [4501A]

Photo-Me International PLC

11 September 2018

Photo-Me International plc

("Photo-Me", or the "Company" or the "Group")

Issue of Equity and PDMR Dealing

Photo‐Me, the instant‐service equipment group, was notified on 6 September 2018 that Françoise Coutaz‐Replan, Non‐executive Director, exercised options over 250,000 Ordinary Shares of 0.5p each in the Company ("Ordinary Shares") under the Company's share option plan at a price of 53.5p per Ordinary Share (the "Transaction").

The new Ordinary Shares rank pari passu with the Company's existing issued Ordinary Shares and will be admitted to trading on the London Stock Exchange's main market for listed securities under the Company's existing block admission.

Following the Transaction, Françoise Coutaz‐Replan is interested in 450,000 Ordinary Shares of 0.5p each in the Company, representing 0.12 percent of the issued share capital of the Company.

In accordance with the FCA's Disclosure Guidance and Transparency Rules, following the Transaction, the Company's issued share capital will consist of 377,749,637 Ordinary Shares of 0.5p each. The Company does not hold any Ordinary Shares in Treasury.

The figure of 377,749,637 Ordinary Shares should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Photo-Me International plc -

Del Mansi (Company Secretary)                                      01372 453399

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	Françoise Coutaz-Replan
2	Reason for the notification
a)	Position/status	Non-executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Photo-Me International plc
b)	LEI	2138006YJ65EKBYYYX41
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 0.5p each in the Company
	Identification code	GB0008481250
b)	Nature of the transaction	Exercise of share options
c)	Price(s) and volume(s)		Exercise of options
			Price(s)	Volume(s)
			53.5 pence per Ordinary Share	250,000
d)	Aggregated information
	- Aggregated volume	Exercise of options: 250,000 Ordinary Shares of 0.5 pence
	- Price	Each exercised at 53.5 pence per Ordinary Share
e)	Date of the transaction	6 September 2018
f)	Place of the transaction	London Stock Exchange (XLON), Main Market

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

This information is provided by RNS

The company news service from the London Stock Exchange

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