REG - PCI-PAL PLC - Exercise of Options, Director Shareholding & TVR

PCI- PALAnnouncement

01/07/2024 17:30

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RNS Number : 6799U  PCI-PAL PLC  01 July 2024

1 July 2024

 

PCI-PAL PLC

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

 

Exercise of Options, Director/PDMR Shareholding

& 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 in the
capital of the Company ("Ordinary Shares") by William Good, CFO of the
Company, and the sale of Ordinary Shares by William Good.

 

The transactions undertaken by William Good were:

 

·      Exercise of options over 300,000 Ordinary Shares (the "Option
Shares") at an exercise price of 33p; and

·      Sale of 300,000 Ordinary Shares at 63p.

 

Application has been made to the London Stock Exchange for the Option Shares
to be admitted to trading on AIM ("Admission") 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 8 July 2024.

 

Following Admission, William Good's beneficial holding remains unchanged with
630,000 Ordinary Shares held 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.

 

Total Voting Rights

 

Following Admission, the Company's issued share capital will consist of
72,584,818 Ordinary Shares. The Company holds 167,229 Ordinary Shares in
Treasury. Therefore, on Admission, the total number of voting rights will be
72,417,589. 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
 Simon Wilson - Chairman

 James Barham - Chief Executive Officer
 Cavendish Capital Markets Limited (Nominated Adviser and Broker)  +44 (0) 20 7227 0500
 Marc Milmo/Simon Hicks/Fergus Sullivan (Corporate Finance)

 Sunila de Silva/Ondraya Swanson (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/)

 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

 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)  Price(s) and volume(s):                                       Price(s)          Volume(s)
                                                                   a)   33 pence     300,000

                                                                   b)   63 pence     300,000
 d)  Aggregated information:                                       See 4(c) above

     ·      Aggregated volume:

     ·      Price:
 e)  Dates of the transactions:                                    1 July 2024
 f)  Place of the transaction:                                     Option Exercise: outside of a trading venue

                                                                   Sale: London Stock Exchange, AIM Market (XLON)

d)

Aggregated information:

·      Aggregated volume:

·      Price:

See 4(c) above

 

e)

Dates of the transactions:

1 July 2024

f)

Place of the transaction:

Option Exercise: outside of a trading venue

Sale: London Stock Exchange, AIM Market (XLON)

 

 

 

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