Director Share Purchases
RNS Number : 4284A
PCI-PAL PLC
12 March 2025
12 March 2025
PCI-PAL PLC
("PCI Pal", the "Company" or "the Group")
Director Share Purchases
PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions for business communications, has been notified that Simon Wilson, Non-Executive Chairman, and Carolyn (Cally) Rand, Non-Executive Director, have both bought shares in the Company, as below.
| Director Name | Title | Date of Purchase | Ordinary Shares Purchased | Price Dealt per Ordinary Share | Total Ordinary Shares Held | % Total Voting Rights of Company |
| Simon Wilson | Non-Executive Chairman | 11 March 2025 | 10,000 | 54.00p | 200,000 | 0.28% |
| Carolyn Rand | Non-Executive Director | 12 March 2025 | 7,522 | 53.68p | 7,522 | 0.01% |
| PCI-PAL PLC | Via Walbrook PR |
| James Barham - Chief Executive Officer Ryan Murray - Chief Financial Officer | |
| Cavendish Capital Markets Limited(Nominated Adviser and Broker) | +44 (0) 20 7227 0500 |
| Marc Milmo/Fergus Sullivan/Finn Gordon (Corporate Finance) Sunila De Silva/Ondraya Swanson (Corporate Broking) | |
| Walbrook PR | +44 (0) 20 7933 8780 |
| Tom Cooper/Nick Rome | +44 (0) 797 122 1972 |
| tom.cooper@walbrookpr.com |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Simon Wilson | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Non-Executive Chairman | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | PCI PAL PLC | ||||
| b) | LEI: | 213800XTX34IQYMYES95 | ||||
| 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: Identification code: | Ordinary Shares of 1 pence each ISIN Code: GB0009737155 | ||||
| b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | N/A | ||||
| e) | Dates of the transaction: | 11 March 2025 | ||||
| f) | Place of the transaction: | London Stock Exchange, AIM Market (XLON) | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Carolyn Rand | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Non-Executive Director | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | PCI PAL PLC | ||||
| b) | LEI: | 213800XTX34IQYMYES95 | ||||
| 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: Identification code: | Ordinary Shares of 1 pence each ISIN Code: GB0009737155 | ||||
| b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | N/A | ||||
| e) | Dates of the transaction: | 12 March 2025 | ||||
| f) | Place of the transaction: | London Stock Exchange, AIM Market (XLON) | ||||