REG - CyanConnode Holdings - Director Dealing

Cyanconnode HoldingsAnnouncement

27/12/2023 16:30

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RNS Number : 9721X  CyanConnode Holdings PLC  27 December 2023

CyanConnode Holdings PLC

 ("CyanConnode" or the "Company")

Director Dealing

The Company was informed on 27 December 2023, that David Johns-Powell, a
Non-Executive Director of the Company transferred 2,885,010 ordinary shares of
2.0 pence each in the Company ("Ordinary Shares"), held by his company, WPS
Capital Ltd (formally William Powell & Sons Ltd), to his own name at a
price of 8.0 pence per Ordinary Share. Post this transaction, David
Johns-Powell's interests in Ordinary Shares in the Company remain at
17,121,561, representing approximately 5.72% of the Company's total voting
rights.

 

Enquiries

 CyanConnode Holdings plc                                 Tel: +44 (0) 1223 865 750
 John Cronin, Executive Chairman                          www.cyanconnode.com (http://www.cyanconnode.com)

 Strand Hanson Limited (Nominated and Financial Adviser)  Tel: +44 (0) 20 7409 3494

 James Harris / Richard Johnson / David Asquith

 Zeus Capital Limited (Broker)                            Tel: +44 (0) 20 3829 5900

 Simon Johnson / Louisa Waddell

 

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                                                         David Johns-Powell
 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                                                         CyanConnode Holdings plc
 b)  LEI                                                          213800MDLW3GKKW5TT58
 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 2.0p each in CyanConnode Holdings plc
     Identification code                                          ISIN:  GB00BF93WP34
 b)  Nature of the Transaction                                    Transfer of shares held in one trading account to another.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  8.0p      2,885,010
 d)  Aggregated information

     -     Aggregated volume                                      See 4 c) above

     -     Price

 e)  Date of the transaction                                      27 December 2023
 f)  Place of the transaction                                     London Stock Exchange, (XLON)

d)

Aggregated information

-     Aggregated volume

 

-     Price

 

 

See 4 c) above

e)

Date of the transaction

27 December 2023

f)

Place of the transaction

London Stock Exchange, (XLON)

 

 

END

 

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