REG - PCI-PAL PLC - Exercise of Options, Director/PCA Dealings & TVR

PCI- PALAnnouncement

27/03/2024 07:00

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RNS Number : 4055I  PCI-PAL PLC  27 March 2024

27 March 2024

 

PCI-PAL PLC

("PCI Pal", the "Company" or "the Group")

 

Exercise of Options, Director/PCA Dealings

& Total Voting Rights

 

PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment
solutions for business communications, announces that it has been notified of
an exercise of options ("Options") over ordinary shares of 1 pence each
("Ordinary Shares") by William Good, CFO of the Company, and the acquisition
of Ordinary Shares by William Good.

 

The transactions undertaken by William Good were:

 

·      Exercise of options over 200,000 Ordinary Shares ("the Option
Shares") at an exercise price of 40p;

·      Sale of 200,000 Ordinary Shares at 56p;

·      Purchase of 225,000 Ordinary Shares at 56p; and

·      Purchase of 25,000 Ordinary Shares at 55.777p.

 

Further to the transactions above, William Good holds 630,000 Ordinary Shares
through his pension, and his wife holds 21,052 through her ISA.  As a result,
William Good together with his wife have, in aggregate, an interest over
651,032 shares representing 0.9% of the current share capital of the Company.
 

 

Application has been made to the London Stock Exchange for the Option Shares
to be admitted to trading on AIM and it is expected that Admission will be
effective and dealings will commence in respect of the Option Shares at 8.00
a.m. on 3 April 2024.

 

Total Voting Rights

 

Following Admission, the Company's issued share capital will consist of
72,149,818 Ordinary Shares. The Company holds 167,229 Ordinary Shares in
Treasury. Therefore, on Admission, the total number of voting rights will be
71,982,589. This figure may be used by shareholders as the denominator for the
calculation by which they may determine if they are required to notify their
interest in, or change to their interest in, the Company under the FCA's
Disclosure Guidance and Transparency Rules.

 

For further information, please contact:

 

 PCI-PAL PLC                                                      Via Walbrook PR
 James Barham - Chief Executive Officer

 William Good - Chief Financial Officer

 Cavendish Capital Market Limited (Nominated Adviser and Broker)  +44 (0) 20 7227 0500
 Marc Milmo/Simon Hicks/Fergus Sullivan (Corporate Finance)

 Sunila De Silva (Corporate Broking)

 Walbrook PR                                                      +44 (0) 20 7933 8780
 Tom Cooper/Joseph Walker                                         +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:                                                         William Good
 2.  Reason for the notification
 a)  Position/status:                                              Chief Financial Officer
 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:                                    a)   Exercise of Options

                                                                   b)   Sale of Ordinary Shares

                                                                   c)   Purchase of Ordinary Shares
 c)  Price(s) and volume(s):                                       Price(s)          Volume(s)
                                                                   a)   40 pence     200,000

                                                                   b)   56 pence     200,000

                                                                   c)   56 pence     225,000

                                                                   55.777 pence      25,000
 d)  Aggregated information:

     ·      Aggregated volume:                                     Purchased 250,000 Ordinary Shares

     ·      Price:                                                 55.97 pence

 e)  Dates of the transactions:                                    26 March 2024
 f)  Place of the transaction:                                     London Stock Exchange

d)

Aggregated information:

·      Aggregated volume:

·      Price:

 

Purchased 250,000 Ordinary Shares

55.97 pence

 

e)

Dates of the transactions:

26 March 2024

f)

Place of the transaction:

London Stock Exchange

 

 

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