REG - Xaar PLC - Notification of Transactions of Directors & PDMRs

XaarAnnouncement

12/12/2023 09:00

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RNS Number : 4037W  Xaar PLC  12 December 2023

Xaar plc

Notification of Transactions of Directors and PDMRs

Xaar plc (the "Company") was notified on 11 December 2023 that the Person
Discharging Managerial Responsibilities ("PDMR") listed below has exercised
options over ordinary 10 pence shares in the Company ("Shares") under the
Company's 2017 Sharesave Plan.

 Name of PDMR  Date of Grant  Option Price (£)   No of options exercised  Date of Exercise
 Ian Tichias   02/11/2020     £1.02              5,294                    01/12/2023

 (Director)

 

Mr Tichias retained 5,294 ordinary 10p shares following the exercise of
options.

The FCA notification, made in accordance with the requirements of
the UK Market Abuse Regulation is appended below and gives further details
on the transactions described above.

This notification is made in accordance with DTR 3.1.4 R(1).

 

Enquiries:

 Xaar plc                                +44 (0)1223 423 663
 Julia Crane,                            investor.relations@xaar.com (mailto:investor.relations@xaar.com)

 Company Secretary & Legal Counsel

 

 

 

 

  1   Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Ian Tichias

 2    Reason for the notification
 a)   Position/status                                              Chief Financial Officer (Director)

 b)   Initial notification /Amendment                              Initial Notification
 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                         Xaar plc
 b)   LEI                                                          213800MXEC3KAOBBPO57
 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 10 pence each

      Identification code                                          GB0001570810

 b)   Nature of the transaction                                    Exercise of Options under the Xaar plc 2017 Sharesave Plan
 c)   Price(s) and volume(s)
                                                                                     Price(s)          Volume(s)
                                                                                     £1.02             5,294

 d)   Aggregated information

      - Aggregated volume                                          5,294

      - Price                                                      £5,399.88

 e)   Date of the transaction                                      1 December 2023

 f)   Place of the transaction                                     Outside a trading venue

 

 

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