REG - Kinovo PLC - Exercise of Options and Total Voting Rights

KinovoAnnouncement

16/01/2025 07:00

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RNS Number : 4883T  Kinovo PLC  16 January 2025

16 January 2025

Kinovo plc

("Kinovo", or the "Company")

Director/PDMR Shareholding, Exercise of Options and Total Voting Rights

Director/PDMR Shareholding

Kinovo Plc (AIM: KINO), the specialist property services Group that delivers
compliance and sustainability solutions, announces that the Company received
notice on 7 January 2025 from Stephen Flinders, a PDMR of the Company, to
exercise 25,000 ordinary shares of 10p each under the Company's Share Option
Plan ("CSOP") ("PDMR New Ordinary Shares"), as summarised below:

 Name              Position                       Number of options over Ordinary Shares  Option exercise price (p)  Total Revised Holding  Revised % of ISC
 Stephen Flinders  Group Financial Controller     25,000                                  26p                        25,000                 0.04%

 

Application has been made to the London Stock Exchange for the
25,000 Ordinary Shares to be admitted to trading on AIM ("Admission") and
Admission is expected to become effective on or around 21 January 2025. The
PDMR New Ordinary Shares will rank pari passu in all respects with the
Company's existing ordinary shares.

Exercise of Options

Kinovo has also received notice by a former employee of the Company to
exercise options over 20,000 ordinary shares of 10p each under the Company's
CSOP ("CSOP New Ordinary Shares").

Application has been made for the 20,000 CSOP New Ordinary Shares to be
admitted to trading on AIM which is expected to occur on 21 January 2025. The
20,000 CSOP New Ordinary Shares will rank pari passu with the Company's
existing ordinary shares.

Total Voting Rights

Following Admission of the 25,000 PDMR New Ordinary Shares and the 20,000 CSOP
New Ordinary Shares, the issued share capital of the Company will be
63,361,315 Ordinary Shares with one voting right each. The Company does not
hold any shares in treasury.

The above figure may be used by shareholders in the Company 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 share capital
of the Company under the FCA's Disclosure Guidance and Transparency Rules.

 

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No.
 596/2014
 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a.  Name                                                         Stephen Flinders
 2   Reason for notification
 a.  Position/Status                                              Group Financial Controller
 b.  Initial notification/ Amendment                              Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a.  Name                                                         Kinovo Plc
 b.  LEI                                                          213800JDWVCVYWS87928

 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 10 pence each

Identification Code
 

                                                                  GB00BV9GHQ09

 
 b.  Nature of the transaction                                    Exercise of options
 c.  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  26p       25,000 Ordinary Shares
 d.  Aggregated information                                       Not applicable - single transaction

     - Aggregated Volume

     - Price
 e.  Date of the transaction                                      7 January 2025
 f.  Place of the transaction                                     London Stock Exchange

d.

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

 

 

e.

Date of the transaction

7 January 2025

f.

Place of the transaction

London Stock Exchange

 

 

Enquiries

 Kinovo plc
 Sangita Shah, Chair                                            +44 (0)20 7796 4133

 David Bullen, Chief Executive Officer                          (via Hudson Sandler)

 Canaccord Genuity Limited (Nominated Adviser and Sole Broker)  +44 (0)20 7523 8000
 Adam James

 Andrew Potts

 Harry Rees

 Hudson Sandler  (Financial PR)                                   +  44 (0)20 7796 4133
 Dan de Belder

 Harry Griffiths

 

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