REG - SDI Group PLC - Director Dealing

SDIAnnouncement

31/03/2023 15:45

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RNS Number : 0067V  SDI Group PLC  31 March 2023

SDI Group plc

 

("SDI", "SDI Group", the "Company", or the "Group")

 

Director Dealing

 

 

SDI Group plc announces that it was notified on 31 March 2023 that, David
Tilston, Non-Executive Director of the Company, transferred 4,400 ordinary
shares of 1 pence each in the Company to his spouse (a person closely
associated ("PCA")), Mrs Claire Tilston.

Following the transfer, Mr Tilston's beneficial interest in the Company
remains unchanged at 100,000 Ordinary Shares, representing approximately 0.1
per cent. of the total issued share capital. Of these 100,000 shares, 4,400
are held by Mrs Claire Tilston.

 

 

Enquiries

 

SDI Group plc

Mike Creedon,
CEO                                                                                01223
727144

Ami Sharma, CFO

www.sdigroup.com (http://www.sdigroup.com)

 

finnCap
Ltd                                                                                                       020
7220 0500

Ed Frisby/Seamus Fricker - Corporate Finance

Andrew Burdis/Sunila de Silva - ECM

 

 

About SDI Group plc:

 

SDI designs and manufactures scientific and technology products for use in
digital imaging and sensing and control applications including life sciences,
healthcare, astronomy, plastics and packaging, manufacturing, precision
optics, measurement instrumentation and art conservation. SDI operates through
its subsidiaries: Atik Cameras, Synoptics, Graticules Optics, Sentek, Astles
Control Systems, Applied Thermal Control, MPB Industries, Chell Instruments,
Monmouth Scientific, Uniform Engineering, Scientific Vacuum Systems, Safelab
Systems, LTE Scientific and Fraser Anti-Static Techniques.

SDI continues to grow by developing its own technology advancements and by
improving its global sales channels, as well as through pursuing strategic,
complementary acquisitions.

 1.                        Details of the person discharging managerial responsibilities / person closely
                           associated
 a)                        Name                                                         David Tilston
 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                                                         SDI Group plc
 b)                        LEI                                                          213800YA3XW7JRE46Z70
 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 1p each ("Ordinary Shares")
                           Identification code                                          GB00B3FBWW43
 b)                        Nature of the transaction                                    Transfer of Ordinary Shares to a PCA
 c)                        Price(s) and volume(s)                                                 Price(s)  Volume(s)
                                                                                        Transfer  174p      4,400

 
 d)                        Aggregated information:

                           ·Aggregated volume                                           Transfer of 4,400 shares to Mrs Claire Tilston, a PCA

                           ·Price
 e)                        Date of the transaction                                      31 March 2023
 f)                        Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information:

·Aggregated volume

·Price

 

Transfer of 4,400 shares to Mrs Claire Tilston, a PCA

e)

Date of the transaction

31 March 2023

f)

Place of the transaction

Outside a trading venue

 

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