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Trakm8 Holdings PLC (TRAK)

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Wednesday 02 January, 2019

Trakm8 Holdings PLC

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: +44 (0) 167 543 4200

Jon Furber, Finance Director

www.trakm8.com

 

 

Arden Partners plc (Nominated Adviser & Broker)

Tel: +44 (0) 20 7614 5900

Paul Shackleton / Alex Penney

www.arden-partners.com

 

Media enquiries:

Buchanan

 

Chris Lane / Tilly Abraham

Tel: +44 (0) 20 7466 5000

[email protected]

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

       

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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