REG - PCI-PAL PLC - PDMR Issue of Options

PCI- PALAnnouncement

26/03/2024 11:00

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RNS Number : 3428I  PCI-PAL PLC  26 March 2024

26 March 2024

 

PCI-PAL PLC

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

 

PDMR Issue of Options

 

PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment
solutions for business communications, announces that it has granted options
("Options") over ordinary shares of 1 pence each ("Ordinary Shares") to
persons discharging managerial responsibilities ("PDMR") on 25 March 2024 at
an exercise price of 56.0p, being the closing price on 22 March 2024, as
follows:

 

 Name         Title  Options Granted  Earliest Vesting Date  Total Options Held
 Darren Gill  CRO    200,000          26/03/2025             550,000
 Mufti Monim  CTO    200,000          26/03/2025             500,000

 

Following this announcement there are in issue a total of 8,796,667 options
over Ordinary Shares, representing 12.23% of the current issued share capital
of the Company.

 

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:                                                         Darren Gill
 2.  Reason for the notification
 a)  Position/status:                                              Chief Revenue 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:                                     Grant of Options
 c)  Price(s) and volume(s):                                       Price(s)      Volume(s)
                                                                    56.0 pence   200,000
 d)  Aggregated information:

     ·      Aggregated volume:

     ·      Price:
 e)  Dates of the transactions:                                    25 March 2024
 f)  Place of the transaction:                                     Off Market Transaction

d)

Aggregated information:

·      Aggregated volume:

·      Price:

 

 

 

e)

Dates of the transactions:

25 March 2024

f)

Place of the transaction:

Off Market Transaction

 

 1.  Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name:                                                         Mufti Monim
 2.  Reason for the notification
 a)  Position/status:                                              Chief Technology 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:                                     Purchase of Shares
 c)  Price(s) and volume(s):                                       Price(s)      Volume(s)
                                                                    56.0 pence   200,000
 d)  Aggregated information:

     ·      Aggregated volume:

     ·      Price:
 e)  Dates of the transactions:                                    25 March 2024
 f)  Place of the transaction:                                     Off Market Transaction

d)

Aggregated information:

·      Aggregated volume:

·      Price:

 

 

 

e)

Dates of the transactions:

25 March 2024

f)

Place of the transaction:

Off Market Transaction

 

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