REG - Checkit PLC - Director/PDMR Shareholding

CheckitAnnouncement

31/10/2019 17:20

RNS Number : 8840R
Checkit PLC
31 October 2019
 


 
 
Checkit plc
("Checkit" or the "Company")
 
Exercise of options, PDMR dealing
and Total Voting Rights
 
Checkit, the global technology group, announces the exercise of options by John Wilson, Non-Executive Director, over 175,000 ordinary shares of 5 pence each ("Ordinary Shares") at an exercise price of 16.875 pence per Ordinary Share (the "Options"). No new Ordinary Shares have been issued as these shares were held and have been transferred by the Elektron Technology 2012 Employee Benefit Trust ("EBT") to satisfy the exercise of the Options.
 
Following this transaction John Wilson's total beneficial interest will be 2,775,000 Ordinary Shares representing approximately 1.49% of the Company's total issued share capital as at today's date. 
 
Following this exercise of options, the Company's total issued share capital will remain unchanged, consisting of 186,100,851 Ordinary Shares with one voting right per share. There are no shares held in treasury. Therefore, the total number of voting rights in the Company will be 186,100,851.
 
The above figure of 186,100,851 may 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 and Transparency Rules.
 
 
For further information:
 



Checkit plc


 


+44 (0) 1223 371 000




www.checkit.net


 


 




Keith Daley (Executive Chairman)


 


 




Andrew Weatherstone (Chief Financial Officer and Company Secretary)


 


 




 


 


 




Yellowstone Advisory (Investor Relations)


 


+44 (0) 7710 164 120




Alex Schlich  


 


 




 


 


 




N+1 Singer (Nominated Adviser & Broker) 


 


+44 (0) 20 7496 3000




Shaun Dobson / George Tzimas (Corporate Finance)


 


 




Rachel Hayes (Corporate Broking)


 


 



 
 
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 Wilson




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
 
 


Checkit plc




b)
 


LEI
 
 


213800556WJOWQNT2R68




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
 
Identification code
 
 


Ordinary Shares of 5 pence each
 
 
GB00B0C5RG72




b)
 


Nature of the transaction
 
 


Exercise of options




c)
 


Price(s) and volume(s)
 
 


 



Price(s)
 


Volume(s)




16.875 pence


175,000



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


N/A




e)
 


Date of the transaction
 
 


31 October 2019




f)
 


Place of the transaction
 
 


London Stock Exchange



 




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