REG - Software Circle PLC - Director/PDMR Shareholding

Software CircleAnnouncement

31/01/2025 16:00

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RNS Number : 5221V  Software Circle PLC  31 January 2025

31 January 2025

Software Circle plc

("Software Circle", the "Group" or "Company")

Director/PDMR Shareholding

Software Circle (AIM: SFT) has been notified that, on 31 January 2025 Richard
Alan Lightfoot, Director and a person discharging managerial responsibilities,
transferred 326,202 ordinary shares of 1p each in the Company ("Ordinary
Shares") from his personal holding at a sale price of 23.000p per share to his
self-invested personal pension ("SIPP") at a purchase price of 23.012p per
share. The transaction resulted in a disposal of 292 Ordinary Shares. Mr
Lightfoot now has a total beneficial interest in 619,510 Ordinary Shares,
equivalent to 0.16% per cent. of the Company's issued share capital.

 

For further information:

 

Software Circle plc

Gavin Cockerill
(CEO)
via investors@softwarecircle.com

 

Allenby Capital Limited (Nominated Adviser and broker)
                0203 328 5656

David Hart / Piers Shimwell (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales and Corporate Broking)

 

Notes to editors:

 

Software Circle plc is a UK based acquirer of vertical market software
businesses. Our aim is to help founders find the right exit strategy, without
fuss or drama. Continuing operations in an independent, decentralised way.
Keeping the entrepreneurial spirit and culture that exists in the businesses
we acquire. Providing a permanent home for their teams, management talent and
culture.

 

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                                                         Richard Lightfoot
 2.  Reason for the Notification
 a)  Position/status                                              PDMR (Director & Company Secretary)
 b)  Initial notification/Amendment                               Initial Notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Software Circle 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
     Identification code                                          ISIN: GB0009638130
 b)  Nature of the transaction                                    Sale of 326,202 Ordinary Shares

                                                                  Purchase of 325,910 Ordinary Shares
 b)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Sale       23.000p   326,202

                                                                  Purchase   23.012p   325,910
 d)  Aggregated information:

     - Aggregated volume                                          N/A (single transactions)

     - Price                                                      N/A (single transactions)
 e)  Date of the transaction                                      31 January 2025
 f)  Place of the transaction                                     London Stock Exchange, AIM. Identification code - XLON

d)

Aggregated information:

- Aggregated volume

- Price

 

N/A (single transactions)

N/A (single transactions)

e)

Date of the transaction

31 January 2025

f)

Place of the transaction

London Stock Exchange, AIM. Identification code - XLON

 

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