Issue of Equity and Director/PDMR Shareholdings
RNS Number : 2876Y
Nanoco Group PLC
08 September 2025
8 September 2025
NANOCO GROUP PLC
("Nanoco", the "Group" or the "Company")
ISSUE OF EQUITY AND DIRECTOR/PDMR SHAREHOLDINGS
Nanoco (LSE: NANO), a world leader in the development and manufacture of cadmium-free quantum dots and other specific nanomaterials emanating from our technology platform, confirms that it has issued 935,778 ordinary shares to satisfy the deferral of director fees of existing and former non-executive directors, as stated in the trading update RNS issued on 19th August 2025. In aggregate, 160,021 of these have been sold to satisfy income tax and national insurance requirements, with the remaining 775,757 being retained by the current and former non-executive directors. The number of shares the directors were entitled to was calculated at each month end of the deferral period.
Applications have been made with the FCA and the LSE for the listing of 935,778 new ordinary shares to the Official List of the FCA, and for the admission to trading on the Main Market of the LSE with effect from 19 September 2025 ("Admission").
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, gives details of the transaction.
Notification of Dealing Form
Issuance of shares to satisfy deferral of director fees
| 1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | |||||||
| a) | Name | Jalal Bagherli | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position /status | Non-Executive Chairman | ||||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||
| 3. | Details of the Issuer | |||||||
| a) | Name | NANOCO GROUP PLC | ||||||
| b) | LEI code | 213800HOSJEZO1KOCV33 | ||||||
| 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) | Type of instrument Identification code | ORDINARY SHARES OF 1O PENCE EACH | ||||||
| ISIN: GB00B01JLR99 | ||||||||
| b) | Nature of the transaction | PURCHASE OF ORDINARY SHARES | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: - Aggregated volume - Price |
| ||||||
| e) | Date of the transaction | 5 SEPTEMBER 2025 | ||||||
| f) | Place of the transaction | OFF MARKET | ||||||
| 1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | |||||||
| a) | Name | Alison Fielding | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position /status | Non-Executive Director | ||||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||
| 3. | Details of the Issuer | |||||||
| a) | Name | NANOCO GROUP PLC | ||||||
| b) | LEI code | 213800HOSJEZO1KOCV33 | ||||||
| 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) | Type of instrument Identification code | ORDINARY SHARES OF 1O PENCE EACH | ||||||
| ISIN: GB00B01JLR99 | ||||||||
| b) | Nature of the transaction | PURCHASE OF ORDINARY SHARES | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: - Aggregated volume - Price |
| ||||||
| e) | Date of the transaction | 5 SEPTEMBER 2025 | ||||||
| f) | Place of the transaction | OFF MARKET | ||||||
| 1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | |||||||
| a) | Name | Alison Fielding | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position /status | Non-Executive Director | ||||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||
| 3. | Details of the Issuer | |||||||
| a) | Name | NANOCO GROUP PLC | ||||||
| b) | LEI code | 213800HOSJEZO1KOCV33 | ||||||
| 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) | Type of instrument Identification code | ORDINARY SHARES OF 1O PENCE EACH | ||||||
| ISIN: GB00B01JLR99 | ||||||||
| b) | Nature of the transaction | SALE OF ORDINARY SHARES | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: - Aggregated volume - Price |
| ||||||
| e) | Date of the transaction | 5 SEPTEMBER 2025 | ||||||
| f) | Place of the transaction | LONDON STOCK EXCHANGE | ||||||
| 1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | |||||||
| a) | Name | Chris Batterham | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position /status | Non-Executive Director | ||||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||
| 3. | Details of the Issuer | |||||||
| a) | Name | NANOCO GROUP PLC | ||||||
| b) | LEI code | 213800HOSJEZO1KOCV33 | ||||||
| 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) | Type of instrument Identification code | ORDINARY SHARES OF 1O PENCE EACH | ||||||
| ISIN: GB00B01JLR99 | ||||||||
| b) | Nature of the transaction | PURCHASE OF ORDINARY SHARES | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: - Aggregated volume - Price |
| ||||||
| e) | Date of the transaction | 5 SEPTEMBER 2025 | ||||||
| f) | Place of the transaction | OFF MARKET | ||||||
| 1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | |||||||
| a) | Name | Chris Batterham | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position /status | Non-Executive Director | ||||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||
| 3. | Details of the Issuer | |||||||
| a) | Name | NANOCO GROUP PLC | ||||||
| b) | LEI code | 213800HOSJEZO1KOCV33 | ||||||
| 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) | Type of instrument Identification code | ORDINARY SHARES OF 1O PENCE EACH | ||||||
| ISIN: GB00B01JLR99 | ||||||||
| b) | Nature of the transaction | SALE OF ORDINARY SHARES | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: - Aggregated volume - Price |
| ||||||
| e) | Date of the transaction | 5 SEPTEMBER 2025 | ||||||
| f) | Place of the transaction | LONDON STOCK EXCHANGE | ||||||
| 1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | |||||||
| a) | Name | Dieter May | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position /status | Non-Executive Director | ||||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||
| 3. | Details of the Issuer | |||||||
| a) | Name | NANOCO GROUP PLC | ||||||
| b) | LEI code | 213800HOSJEZO1KOCV33 | ||||||
| 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) | Type of instrument Identification code | ORDINARY SHARES OF 1O PENCE EACH | ||||||
| ISIN: GB00B01JLR99 | ||||||||
| b) | Nature of the transaction | PURCHASE OF ORDINARY SHARES | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: - Aggregated volume - Price |
| ||||||
| e) | Date of the transaction | 5 SEPTEMBER 2025 | ||||||
| f) | Place of the transaction | OFF MARKET | ||||||
| 1. | Details of the Person Discharging Managerial Responsibilities ("PDMR") / person closely associated with them ("PCA") | |||||||
| a) | Name | Dieter May | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position /status | Non-Executive Director | ||||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||
| 3. | Details of the Issuer | |||||||
| a) | Name | NANOCO GROUP PLC | ||||||
| b) | LEI code | 213800HOSJEZO1KOCV33 | ||||||
| 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) | Type of instrument Identification code | ORDINARY SHARES OF 1O PENCE EACH | ||||||
| ISIN: GB00B01JLR99 | ||||||||
| b) | Nature of the transaction | SALE OF ORDINARY SHARES | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: - Aggregated volume - Price |
| ||||||
| e) | Date of the transaction | 5 SEPTEMBER 2025 | ||||||
| f) | Place of the transaction | LONDON STOCK EXCHANGE | ||||||