Total Voting Rights and Directors’ Shareholdings

Ecsc

05/05/2020 15:00

RNS Number : 0092M

ECSC Group PLC

05 May 2020

 

5 May 2020

 

ECSC Group plc
("ECSC" or the "Company" or the "Group")

Total Voting Rights and Directors' Shareholdings

 

ECSC (AIM: ECSC), the provider of cyber security services, confirms that, following Admission of the Placing Shares at 8.00 a.m. on 1 May 2020, as described in the Company's announcement of 17 April 2020, the Company's issued share capital consists of 10,007,588 Ordinary Shares with one voting right each.

There are no shares held in treasury. Therefore, the Company's total number of ordinary shares and voting rights is 10,007,588. This figure may be used by shareholders from Admission 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 Guidance and Transparency Rules.

 

Directors' Shareholdings

 

Set out below are details of the Directors' interests in Ordinary Shares following Admission.

 

Director
Number of
 Ordinary Shares
Percentage of Current
Issued Share Capital
Ian Mann
2,248,690
22.47
Lucy Sharp
242,635
2.42
Ian Castle
230,769
2.31
Elizabeth Gooch
50,000
0.50
David Mathewson
35,419
0.35
Gemma Basharan
4,214
0.04

 

Defined terms used in this announcement shall have the same meaning as in the announcement of 17 April 2020 unless otherwise defined herein. 

 

Enquiries:

ECSC Group plc (including press enquiries)
 David Mathewson, Non-Executive Chairman
 Ian Mann, Chief Executive Officer
+44 (0) 1274 736 223
Allenby Capital Limited (Nominated Adviser and Broker)
 David Hart
 Nicholas Chambers
For more information please visit the following: https://investor.ecsc.co.uk/
+44 (0) 203 3285 656

Notes to Editors

AIM listed ECSC Group plc, is the UK's longest running, full service cyber security provider.  Its consultancy-led approach, in addition to its custom methodologies and in-house proprietary technologies, enables ECSC to support all organisations across every sector. ECSC has significant intellectual property, including Artificial Intelligence delivering remotely managed cyber security breach detection.            

Established in 2000, ECSC operates from two Security Operations Centres (SOCs), one in the UK, based in Yorkshire and the second in Brisbane, Australia allowing ECSC to provide true 24/7/365 cyber security monitoring, detection and incident response. ECSC also helps organisations test their cyber security, prevent breaches and achieve industry certifications.

The senior management team has over 80 years' combined experience within the Company, and has delivered consecutive organic growth for the last 20 years. 

ECSC's client list ranges from e-commerce start-ups to global organisations, and the Company counts 10 per cent. of the FTSE 100 amongst its clients.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

 
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