REG - SDI Group PLC - Director/PDMR Shareholding and Total Voting Rights

SDIAnnouncement

07/11/2023 07:00

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RNS Number : 5558S  SDI Group PLC  07 November 2023

SDI Group plc

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

 

Director/PDMR Shareholding, Exercise of Share 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 has been notified that Mike Creedon,
Chief Executive Officer, has purchased 42,606 shares at an weighted average
price of 116 pence.

Further to the above, the Company also announces that it has issued and
allotted a total of 30,000 new ordinary shares of 1 penny each in the capital
of the Company ("Ordinary Shares") following an exercise of options by a non
PDMR employee.

Application has been made to the London Stock Exchange for the 30,000 new
Ordinary Shares to be admitted to trading on AIM ("Admission") and it is
expected that Admission will become effective and trading will commence at
8:00 a.m. on or around 10 November 2023.

Following Admission, the total number of Ordinary Shares in issue will be
104,080,044 and the total number of voting rights will therefore be
104,080,044. 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.

Following the purchase and Admission, Mike Creedon will hold 393,978 Ordinary
Shares, representing 0.38% of the total issued share capital.

 

Enquiries

 

SDI Group plc

Mike Creedon,
CEO
                          01223 727144

Ami Sharma, CFO

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

 

Cavendish Capital Markets Limited
 
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, Fraser Anti-Static Techniques and Peak Sensors.

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                                                         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
                           Identification code                                          GB00B3FBWW43
 b)                        Nature of the transaction                                    Purchase of Ordinary Shares
 c)                        Price(s) and volume(s)                                                                    Price(s)   Volume(s)
                                                                                        Purchase of Ordinary Shares  117 pence  12,606
                                                                                        Purchase of Ordinary Shares  115 pence  30,000

 
 d)                        Aggregated information:

                           ·Aggregated volume                                           42,606

                           ·Price                                                       Weighted average price of 116 pence
 e)                        Date of the transaction                                      6 November 2023
 f)                        Place of the transaction                                     Purchase at 117 pence - London Stock Exchange (AIM - XLON)

                                                                                        Purchase at 115 pence - Outside a trading venue

 

d)

Aggregated information:

·Aggregated volume

·Price

 

42,606

Weighted average price of 116 pence

e)

Date of the transaction

6 November 2023

f)

Place of the transaction

Purchase at 117 pence - London Stock Exchange (AIM - XLON)

Purchase at 115 pence - Outside a trading venue

 

 

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