REG - CyanConnode Holdings - Director Share Purchase

Cyanconnode HoldingsAnnouncement

04/10/2022 07:00

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RNS Number : 6318B  CyanConnode Holdings PLC  04 October 2022

04 October 2022

 

CyanConnode Holdings plc

("CyanConnode" or the "Company")

Director Share Purchase

CyanConnode Holdings plc (AIM: CYAN), a world leader in Narrowband Radio
Frequency (RF) Smart Mesh Networks, announces that Heather Peacock, Chief
Financial Officer has agreed to receive 72,340 ordinary shares of 2.0p in the
Company ("Ordinary Shares") as payment for part of her annual remuneration for
the current financial year. These shares will be issued today, at a price of
11.75 pence per Ordinary Share, being the closing mid-market price of the
Company's Ordinary Shares on 30 September 2022.

Following issue of these Ordinary Shares, Mrs Peacock's shareholding and
investment in the Company will be as follows:-

 Director          Shares purchased   Price paid per share (p)  Amount invested (£)    Previous shareholding   New shareholding            % in Company   Total investment in Company (£)
 Heather Peacock      72,340          11.75                             8,500                879,259                     951,599           0.40%                   127,554

 

In addition to the above, the Company announces that another senior employee
of CyanConnode Limited has agreed to receive 48,297 Ordinary Shares also at a
price of 11.75 pence per Ordinary Share as payment for part of his
remuneration for the current financial year.

Following the admission of the new Ordinary Shares, the Company's total issued
share capital will be 236,492,172 ordinary shares of 2 pence each.  This
figure of 236,492,172 may be used by shareholders as the denominator 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 Disclosure and Transparency
Rules.

Enquiries:

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

 Cenkos Securities plc (Nomad and Broker)  Tel: +44 (0) 20 7397 8900

 Stephen Keys / Charlie Combe

 Arden Partners plc (Joint Broker)         Tel: +44(0) 20 7614 5900
 Simon Johnson (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                                                         Heather Peacock
 2.                                    Reason for the Notification
 a)                                    Position/status                                              Chief Financial Officer
 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

                                       Identification code                                          GB00B0P66Q02
 b)                                    Nature of the transaction                                    Purchase of Ordinary Shares

 c)                                    Price(s) and volume(s)

                                                                                                    Purchase of Ordinary Shares

Price(s)  Volume(s)
                                                                                                    11.75p    72,340

 
 d)                                    Aggregated information:

                                       ·    Aggregated volume                                       See above

                                       ·    Price
 e)                                    Date of the transaction                                      4 October 2022
 f)                                    Place of the transaction                                     London Stock Exchange, AIM Market (XLON)

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

Identification code

GB00B0P66Q02

b)

Nature of the transaction

 Purchase of Ordinary Shares

c)

Price(s) and volume(s)

 

Purchase of Ordinary Shares

 Price(s)  Volume(s)
 11.75p    72,340

 

d)

Aggregated information:

·    Aggregated volume

·    Price

 

See above

e)

Date of the transaction

4 October 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

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