Director/PDMR Shareholding

Nanoco Group PLC

15 April 2024

 

15 April 2024

NANOCO GROUP PLC

("Nanoco", the "Group" or the "Company")

DIRECTOR/PDMR SHAREHOLDING

Nanoco (LSE: NANO), a world leader in the development and manufacture of cadmium-free quantum dots and other specific nanomaterials emanating from our technology platform, confirms the shares sold by directors as part of the tender offer as set out in the circular.

Notification of Dealing Form

1.	Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")
a)	Name	Nigel Pickett
2.	Reason for the notification
a)	Position /status	Chief Technology Officer
b)	Initial notification / amendment	INITIAL NOTIFICATION
3.	Details of the Issuer
a)	Name	NANOCO GROUP PLC
b)	LEI code	213800HOSJEZO1KOCV33
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)	Type of instrument Identification code	ORDINARY SHARES OF 1O PENCE EACH
		ISIN: GB00B01JLR99
b)	Nature of the transaction	SALE OF ORDINARY SHARES
c)	Price(s) and volume(s)	Price(s) Volume(s) 24.00 4,531,800
d)	Aggregated information: - Aggregated volume - Price	Price(s)         Volume(s) 24.00 4,531,800
e)	Date of the transaction	11 APRIL 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE

1.	Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")
a)	Name	Alison Fielding
2.	Reason for the notification
a)	Position /status	Non Executive Director
b)	Initial notification / amendment	INITIAL NOTIFICATION
3.	Details of the Issuer
a)	Name	NANOCO GROUP PLC
b)	LEI code	213800HOSJEZO1KOCV33
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)	Type of instrument Identification code	ORDINARY SHARES OF 1O PENCE EACH
		ISIN: GB00B01JLR99
b)	Nature of the transaction	SALE OF ORDINARY SHARES
c)	Price(s) and volume(s)	Price(s) Volume(s) 24,00 107,683
d)	Aggregated information: - Aggregated volume - Price	Price(s)         Volume(s) 24.00 107,683
e)	Date of the transaction	11 APRIL 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE

1.	Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")
a)	Name	Christopher Batterham
2.	Reason for the notification
a)	Position /status	Non Executive Director
b)	Initial notification / amendment	INITIAL NOTIFICATION
3.	Details of the Issuer
a)	Name	NANOCO GROUP PLC
b)	LEI code	213800HOSJEZO1KOCV33
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)	Type of instrument Identification code	ORDINARY SHARES OF 1O PENCE EACH
		ISIN: GB00B01JLR99
b)	Nature of the transaction	SALE OF ORDINARY SHARES
c)	Price(s) and volume(s)	Price(s) Volume(s) 24.00 50,395
d)	Aggregated information: - Aggregated volume - Price	Price(s)         Volume(s) 24.00 50,395
e)	Date of the transaction	11 APRIL 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE

1.	Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA")
a)	Name	Christopher Batterham
2.	Reason for the notification
a)	Position /status	Non Executive Director
b)	Initial notification / amendment	INITIAL NOTIFICATION
3.	Details of the Issuer
a)	Name	NANOCO GROUP PLC
b)	LEI code	213800HOSJEZO1KOCV33
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)	Type of instrument Identification code	ORDINARY SHARES OF 1O PENCE EACH
		ISIN: GB00B01JLR99
b)	Nature of the transaction	SALE OF ORDINARY SHARES
c)	Price(s) and volume(s)	Price(s) Volume(s) 22.94 18,745
d)	Aggregated information: - Aggregated volume - Price	Price(s)         Volume(s) 22.94 18,745
e)	Date of the transaction	15 APRIL 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE

The sum of the two transactions by Mr Batterham equates to 35.6% of his holding before the Tender Offer, being slightly less than the Basic Entitlement of 38.5% in the Tender Offer.

For further information please contact:

Liam Gray

CFO & Company Secretary

Telephone: [phone]

Notes for editors:

About Nanoco Group plc

Nanoco (LSE: NANO) is a nanomaterial production and licensing company, specialising in the production of its patented cadmium free quantum dots (CFQD®) and other patented nanomaterials for use in the electronics industries.

Founded in 2001 and headquartered in Runcorn, UK, Nanoco continues to build out a world-class, patent-protected IP portfolio alongside the scaling of the production for commercial orders.

Nanomaterials are materials with dimensions typically in the range 1 - 100 nm. Nanomaterials have a range of useful properties, including optical and electronic. Quantum dots are a subclass of nanomaterial that have size-dependent optical and electronic properties. Within the sphere of quantum dots, the Group exploits different characteristics of the quantum dots to target different performance criteria that are attractive to specific markets or end-user applications such as the Sensor, Electronics and Display markets. Nanoco's CFQD® quantum dots are free of cadmium and other toxic heavy metals, and can be tuned to emit light at different wavelengths across the visible and infrared spectrum, rendering them useful for a wide range of display applications. Nanoco's HEATWAVE™ quantum dots can be tuned to absorb light at different wavelengths across the near-infrared spectrum, rendering them useful for applications including cameras and image sensors.

Nanoco is listed on the Main Market of the London Stock Exchange, holds the LSE's Green Economy Mark, and trades under the ticker symbol NANO. For further information please visit: www.nanocotechnologies.com

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