REG - SDI Group PLC - Director Dealings, Exercise of Options and TVR

SDIAnnouncement

27/10/2022 16:00

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RNS Number : 3936E  SDI Group PLC  27 October 2022

SDI Group plc

 

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

 

Director Dealings, Exercise of Options and Total Voting Rights

 

 

SDI Group plc, the AIM quoted Group focused on the design and manufacture of
scientific and technology products for use in digital imaging and sensing and
control applications, announces that it was notified on 27 October 2022
that Ken Ford (Chairman) and Mike Creedon (Chief Executive), have sold
130,000 and 602,125 ordinary shares of 1 pence each in the Company
("Ordinary Shares"), respectively.

Details of holdings pre and post-sale are listed below.

 

 Director      Current shareholding  Number of shares sold  Sale price (£)   Number of shares after sale  % of shares held after sale and Admission
 Ken Ford      1,015,217             130,000                1.65             885,217                      0.86%
 Mike Creedon  774,625               602,125                1.65             172,500                      0.17%

 

 

The Company also announces that it has issued and allotted a total of 500,000
new Ordinary Shares following an exercise of options.

 

Application has been made to the London Stock Exchange for the 500,000 new
Ordinary Shares to be admitted to trading on AIM ("Admission") and it is
expected that Admission will become effective and trading will commence on or
around 8.00 a.m. on 10 November 2022.

 

After Admission, the total number of Ordinary Shares in issue will be
102,699,676 and the total number of voting rights will therefore be
102,699,676. This figure may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, the share capital of the
Company under the FCA's Disclosure Guidance and Transparency Rules.

 

 

Enquiries

 

SDI Group plc

Ken Ford,
Chairman                                                                                 01223
727144

Mike Creedon, CEO

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, manufacturing, precision optics and art conservation.
SDI operates through its company divisions: 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.

The notification below, made in accordance with requirements of the UK Market
Abuse Regulation, provides further details.

 

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                                                         Ken Ford
 2.                        Reason for the Notification
 a)                        Position/status                                              Chairman
 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                                    Sale of Ordinary Shares
 c)                        Price(s) and volume(s)                                             Price(s)  Volume(s)
                                                                                        Sold  £1.65     130,000

 
 d)                        Aggregated information:

                           ·Aggregated volume                                           Sale of 130,000 shares at a price of 165 pence per Ordinary Share

                           ·Price
 e)                        Date of the transaction                                      27 October 2022
 f)                        Place of the transaction                                     London Stock Exchange, AIM Market (XLON)

 

d)

Aggregated information:

·Aggregated volume

·Price

 

Sale of 130,000 shares at a price of 165 pence per Ordinary Share

e)

Date of the transaction

27 October 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

 

 1.                        Details of the person discharging managerial responsibilities / person closely
                           associated
 a)                        Name                                                         Mike Creedon
 2.                        Reason for the Notification
 a)                        Position/status                                              Chief Executive Officer
 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                                    Sale of Ordinary Shares
 c)                        Price(s) and volume(s)                                             Price(s)  Volume(s)
                                                                                        Sold  £1.65     602,125

 
 d)                        Aggregated information:

                           ·Aggregated volume                                           Sale of 602,125 shares at a price of 165 pence per Ordinary Share

                           ·Price
 e)                        Date of the transaction                                      27 October 2022
 f)                        Place of the transaction                                     London Stock Exchange, AIM Market (XLON)

 

d)

Aggregated information:

·Aggregated volume

·Price

 

Sale of 602,125 shares at a price of 165 pence per Ordinary Share

e)

Date of the transaction

27 October 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

 

 

 

 

 

 

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