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Director/PDMR Shareholding

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RNS Number : 2949Q  Grafenia plc  16 October 2023

16 October 2023

Grafenia plc

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

Director/PDMR Shareholding

Grafenia (AIM: GRA) has been notified that on 16 October 2023 Conrad Christian
Bona, a Non‐Executive Director and person discharging managerial
responsibilities, transferred 83,580 ordinary shares of 1p each in the Company
("Ordinary Shares") from his personal holding at a sale price of 10.5p per
share to his self-invested personal pension ("SIPP") at a purchase price of
10.535p per share. Mr Bona has a total beneficial interest in 2,462,959
Ordinary Shares, equivalent to 0.63% per cent. of the Company's issued share
capital.

 

For further information:

 Grafenia plc
 Gavin Cockerill (CEO)                                       07968 510 662

 Allenby Capital Limited (Nominated Adviser and broker)
 David Hart / Piers Shimwell (Corporate Finance)             0203 328 5656

 

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                                                         Conrad Christian Bona
 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                                                         Grafenia plc
 b)  LEI                                                          213800OKTI2518K5KM22
 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 in Grafenia plc
     Identification code                                          GB0009638130
 b)  Nature of the transaction                                    Sale of 83,580 Ordinary Shares

                                                                  Purchase of 83,580  Ordinary Shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Sale       10.5p     83,580

                                                                  Purchase   10.535p   83,580

 d)  Aggregated information:

     - Aggregated volume                                          N/A (single transactions)

     -  Price                                                     N/A (single transactions)
 e)  Date of the transaction                                      16 October 2023
 f)  Place of the transaction                                     London Stock Exchange AIM

3.

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

a)

Name

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 in Grafenia plc

Identification code

GB0009638130

b)

Nature of the transaction

Sale of 83,580 Ordinary Shares

Purchase of 83,580  Ordinary Shares

c)

Price(s) and volume(s)

            Price(s)  Volume(s)
 Sale       10.5p     83,580

 Purchase   10.535p   83,580

d)

Aggregated information:

- Aggregated volume

-  Price

 

N/A (single transactions)

N/A (single transactions)

e)

Date of the transaction

16 October 2023

f)

Place of the transaction

London Stock Exchange AIM

 

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