REG - SDI Group PLC - Director/PDMR Shareholding

SDIAnnouncement

21/02/2024 18:00

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RNS Number : 0022E  SDI Group PLC  21 February 2024

SDI Group plc

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

 

Director / PDMR Shareholding

 

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 of a share transfer
by Ken Ford, Chairman of the Company, being the transfer of his self-invested
personal pension ("SIPP") from one provider to another in specie (the
"Transfer").

Following the completion of the Transfer, Mr Ford's total beneficial interest
in the Company remains unchanged at 905,217 ordinary shares, representing
approximately 0.87% of the Company's issued share capital.

 

Enquiries

 

SDI Group plc

Ken Ford,
Chair
         01223 727144

Stephen Brown,
CEO
 

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.

Corporate expansion is via organic growth within its subsidiary companies and
through the acquisition of complementary, niche technology businesses with
established reputations in global markets.

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
                           Identification code                                          GB00B3FBWW43
 b)                        Nature of the transaction                                    Transfer of Ordinary Shares - change of SIPP provider resulting in no change
                                                                                        to beneficial ownership
 c)                        Price(s) and volume(s)                                                                    Price(s)  Volume(s)
                                                                                        Transfer of Ordinary Shares  N/A       560,000

 
 d)                        Aggregated information:

                           ·Aggregated volume                                           ·    560,000 shares

                           ·Price                                                       ·    Price - N/A
 e)                        Date of the transaction                                      16 February 2024
 f)                        Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information:

·Aggregated volume

·Price

 

·    560,000 shares

·    Price - N/A

e)

Date of the transaction

16 February 2024

f)

Place of the transaction

Outside a trading venue

 

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