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Smart Metering Sys - Director/PDMR Shareholding

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RNS Number : 1922I  Smart Metering Systems PLC  13 April 2022

Smart Metering Systems plc

("SMS" or "the Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY/PERSONS CLOSELY ASSOCIATED

As required by Article 19 Of Regulation (EU) No. 596/2014 on market abuse,
Smart Metering Systems plc (AIM: SMS) announces that on 11 April 2022, Graeme
Bissett, a Director purchased Ordinary Shares of one penny each ("Ordinary
Shares") as follows:-

 Name            Date of Transaction(s)  Number of shares  Price

 Graeme Bissett  11/04/2022              Purchase of 4818  830.04p

 

Following this transaction Graeme Bissett has an interest in 22,911 Ordinary
Shares, representing 0.017% of the issued share capital of the Company.

The notification below provides further detail.

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                                                                          Graeme Bissett

 2   Reason for notification

 a)  Position/Status                                                               Director

 b)  Initial notification/Amendment                                                Initial Notification

 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor

 a)  Name                                                                          Smart Metering Systems plc

 b)  LEI                                                                           213800FGOUFSDPE33S71

 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                   4818 Ordinary Shares

     Identification code                                                           SMS
 b)  Nature of the transaction                                                     Purchase of shares

 c)  Price(s) and volume(s)                                                        Price(s)  Volume(s)
                                                                                   830.04p   4818

 
 d)  Aggregated information                                                        N/A

     -       Aggregated volume

     -       Price
 e)  Date of the transaction                                                       11 April 2022
 f)  Place of the transaction                                                      London Stock Exchange, AIM

 

d)

Aggregated information

-       Aggregated volume

-       Price

N/A

 

e)

Date of the transaction

11 April 2022

f)

Place of the transaction

 

London Stock Exchange, AIM

 

 

 

For further information:

 

   Smart Metering Systems plc                       0141 249 3850
   Tim Mortlock, Chief Executive Officer
   Dilip Kejriwal, Head of Investor Relations

   Cenkos Securities plc (Nomad and Joint Broker)   0131 220 6939 / 020 7397 8900
   Neil McDonald / Pete Lynch

   Investec Bank plc (Joint Broker)                 020 7597 5970
   Christopher Baird / Henry Reast

   RBC Capital Markets (Joint Broker)

                                                    020 7653 4000
   Matthew Coakes / Evgeni Jordanov

 

   Instinctif Partners (PR Adviser)                                  020 7457 2020
   Tim Linacre / Guy Scarborough / Sarah Hourahane                 SMS@instinctif.com

 

 

Notes to Editors

 

Smart Metering Systems plc (www.sms-plc.com) is the fully integrated energy
infrastructure company owning and managing meter assets, energy data,
grid-scale batteries and other carbon reduction (CaRe) assets. The Group
manages and optimises these assets through its in-house technology and data
analytical platform "METIS".

 

Established in 1995, SMS provides a full end-to-end service, from funding and
installation to management and maintenance, with a highly skilled workforce,
deep engineering expertise and well-established industrial partnerships.

 

SMS is leading the low carbon, smart energy revolution in the UK and is
committed to reducing its own carbon emissions to net zero by 2030. SMS has
been recognised with the London Stock Exchange's Green Economy Mark every year
since it was introduced in 2019.

 

SMS plc is headquartered in Glasgow with a national presence across twelve UK
locations.

 

SMS's shares are listed on AIM.

 

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