REG - Software Circle PLC - Director/PDMR Shareholding

Software CircleAnnouncement

22/12/2023 07:00

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RNS Number : 6874X  Software Circle PLC  22 December 2023

22 December 2023

Software Circle plc

("Software Circle", the "Group" or "Company")

Director/PDMR Shareholding

Software Circle (AIM: GRA) announces the following share dealings by persons
discharging managerial responsibilities ("PDMRs").

 

Matthias Riechert, a Non‐Executive Director, has purchased 75,000 Ordinary
Shares at a price of 13.2 pence per share and 35,000 Ordinary Shares at a
price of 13.5 pence per share.

 

Iain Brown, Chief Financial Officer, has purchased 40,879 Ordinary Shares at a
price of 13.4 pence per share.

 

Rothenberg Capital GmbH, an entity controlled by Roman Rothenberg, M&A
Director, has purchased 95,000 Ordinary Shares at a price of 13.2 pence per
share and has purchased 45,000 Ordinary Shares at a price of 13.25 pence per
share.

 

Mr Riechert has a total beneficial interest in 2,462,940 Ordinary Shares,
equivalent to 0.63% per cent. of the Company's issued share capital and Mr
Brown has a total beneficial interest in 124,954 Ordinary Shares, equivalent
to 0.03% per cent. of the Company's issued share capital.

 

The FCA notification, made in accordance with the requirements of the UK
Market Abuse Regulation, is appended further below.

 

For further information:

 

Software Circle plc

Gavin Cockerill
(CEO)
07968 510 662

 

Allenby Capital Limited (Nominated Adviser and broker)
                0203 328 5656

David Hart / Piers Shimwell (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales and Corporate Broking)

 

Notes to editors:

 

Software Circle plc is a UK based acquirer of vertical market software
businesses. Our aim is to help founders find the right exit strategy, without
fuss or drama. Continuing operations in an independent, decentralised way.
Keeping the entrepreneurial spirit and culture that exists in the businesses
we acquire. Providing a permanent home for their teams, management talent and
culture.

 

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                                                         1.    Matthias Riechert

                                                                  2.    Iain Brown

                                                                  3.    Rothenberg Capital GmbH
 2.  Reason for the Notification
 a)  Position/status                                              1.    PDMR (Non‐Executive Director)

                                                                  2.    PDMR (Chief Financial Officer)

                                                                  3.    Person closely associated with Roman Rothenberg (PDMR)
 b)  Initial notification/Amendment                               Initial Notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Software Circle plc
 b)  LEI                                                          213800OKTI2518K5KM22
 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
     Identification code                                          ISIN: GB0009638130
 b)  Nature of the transaction                                    Purchase of Ordinary shares
 b)  Price(s) and volume(s)                                       Price(s)          Volume(s)
                                                                  1.    13.2p       1.    75,000

                                                                  2.    13.5p       2.    35,000

                                                                  3.    13.4p       3.    40,879

                                                                  4.    13.2p       4.    95,000

                                                                  5.    13.25p      5.    45,000
 d)  Aggregated information:

     - Aggregated volume                                          n/a - single transactions

     - Price                                                      n/a - single transactions
 e)  Date of the transaction                                      1.    20 December 2023

                                                                  2.    20 December 2023

                                                                  3.    21 December 2023

                                                                  4.    20 December 2023

                                                                  5.    21 December 2023
 f)  Place of the transaction                                     London Stock Exchange, AIM. Identification code - XLON

d)

Aggregated information:

- Aggregated volume

- Price

 

n/a - single transactions

n/a - single transactions

e)

Date of the transaction

1.    20 December 2023

2.    20 December 2023

3.    21 December 2023

4.    20 December 2023

5.    21 December 2023

f)

Place of the transaction

London Stock Exchange, AIM. Identification code - XLON

 

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