REG - PCI-PAL PLC - Director Share Purchases

PCI- PALAnnouncement

12/03/2025 15:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250312:nRSL4284Aa&default-theme=true

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%

 

 

For further information, please contact:

 

 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 (mailto:tom.cooper@walbrookpr.com)

 

About PCI Pal:

 

PCI Pal is a leading provider of Software-as-a-Service ("SaaS") solutions that
empower companies to take payments from their customers securely, adhere to
strict industry governance, and remove their business from the significant
risks posed by non-compliance and data loss. Our products secure payments and
data in any business communications environment including voice, chat, social,
email, and contact centre. We are integrated to, and resold by, some of the
worlds' leading business communications vendors, as well as major payment
service providers.

 

The entirety of our product-base is available from our global cloud platform
hosted in Amazon Web Services ("AWS"), with regional instances across EMEA,
North America, and ANZ.

 

For more information visit www.pcipal.com (http://www.pcipal.com) or follow
the team on Linkedin: https://www.linkedin.com/company/pci-pal/
(https://www.linkedin.com/company/pci-pal/)

 

 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:  Ordinary Shares of 1 pence each

     Identification code:

                                                                   ISIN Code: GB0009737155
 b)  Nature of the transaction:                                     Purchase of Ordinary Shares
 c)  Price(s) and volume(s):                                       Price(s)       Volume(s)
                                                                    54.00 pence   10,000
 d)  Aggregated information:                                       N/A

     ·      Aggregated volume:

     ·      Price:
 e)  Dates of the transaction:                                     11 March 2025
 f)  Place of the transaction:                                     London Stock Exchange, AIM Market (XLON)

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:  Ordinary Shares of 1 pence each

     Identification code:

                                                                   ISIN Code: GB0009737155
 b)  Nature of the transaction:                                     Purchase of Ordinary Shares
 c)  Price(s) and volume(s):                                       Price(s)       Volume(s)
                                                                    53.68 pence   7,522
 d)  Aggregated information:                                       N/A

     ·      Aggregated volume:

     ·      Price:
 e)  Dates of the transaction:                                     12 March 2025
 f)  Place of the transaction:                                     London Stock Exchange, AIM Market (XLON)

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)

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHELLFFEXLFBBF