RNS Number : 3726D
GRC International Group PLC
20 February 2020
20 February 2020
GRC International Group plc
("GRC International", the "Company" or the "Group")
Director/PDMR Shareholding
GRC International Group plc (AIM:GRC), a leading supplier of IT governance, risk management and compliance products and services, announces in accordance with the requirements of the EU Market Abuse Regulation, the following details pursuant to the subscription for shares by certain Directors of the Company pursuant to the Placing, as announced on 31 January 2020 and 18 February 2020.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Brode
2
Reason for the notification
a)
Position/status
Non-Executive Chairman
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
GRC International Group plc
b)
LEI
21380035NES3I6H4PB87
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
Identification code
GB00BG06MV41
b)
Nature of the transaction
Purchase of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.13
2,692,308
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
20 February 2020
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alan Calder
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
GRC International Group plc
b)
LEI
21380035NES3I6H4PB87
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
Identification code
GB00BG06MV41
b)
Nature of the transaction
Purchase of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.13
603,393
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
20 February 2020
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Steve Watkins
2
Reason for the notification
a)
Position/status
Executive Director
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
GRC International Group plc
b)
LEI
21380035NES3I6H4PB87
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
Identification code
GB00BG06MV41
b)
Nature of the transaction
Purchase of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.13
115,385
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
20 February 2020
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Neil Acworth
2
Reason for the notification
a)
Position/status
Group Chief Information Officer
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
GRC International Group plc
b)
LEI
21380035NES3I6H4PB87
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
Identification code
GB00BG06MV41
b)
Nature of the transaction
Purchase of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.13
115,385
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
20 February 2020
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Richard Piper
2
Reason for the notification
a)
Position/status
Independent Non-Executive Director
b)
Initial notification /Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
GRC International Group plc
b)
LEI
21380035NES3I6H4PB87
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
Identification code
GB00BG06MV41
b)
Nature of the transaction
Purchase of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.13
269,231
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transaction
20 February 2020
f)
Place of the transaction
Outside a trading venue
Enquiries:
GRC International Group plc
+44 (0) 330 999 0222
Alan Calder, Chief Executive Officer Christopher Hartshorne, Finance Director
Grant Thornton UK LLP (Nominated Adviser)
+44 (0) 20 7383 5100
Philip Secrett Jamie Barklem Ben Roberts
Dowgate Capital Limited (Broker)
+44 (0) 20 3903 7715
James Serjeant
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