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Director Shareholdings

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RNS Number : 9811G  Sopheon PLC  01 April 2022

 For immediate release

 
SOPHEON PLC

("Sopheon" or the "Company")

 

DIRECTOR SHAREHOLDINGS

 

Sopheon has been notified that certain directors of the Company have
undertaken transfers of ordinary shares of 20 pence each in the capital of the
Company ("Ordinary Shares") details of which are given below.

 

Barry Mence has transferred 2,000 Ordinary Shares held in his Self-Invested
Personal Pension ("SIPP") to his spouse Maria Mence. His total beneficial
interest in Ordinary Shares, including those held by his spouse, remains
unchanged at 1,895,958 Ordinary Shares.

 

Stuart Silcock has transferred 2,000 Ordinary Shares held in his SIPP to his
spouse Christine Silcock. His total beneficial interest in Ordinary Shares,
including those held by his spouse, remains unchanged at 279,490 Ordinary
Shares.

 

Arif Karimjee has transferred 2,300 Ordinary Shares held in his brokerage
account into his ISA. His total beneficial interest in Ordinary Shares,
including those held by his spouse, remains unchanged at 70,000 Ordinary
Shares.

 

Further details on these transactions are included in the notifications below,
made in accordance with the requirements of the EU Market Abuse Regulation
which is part of English law by virtue of the European Union (Withdrawal) Act
2018.

 

For further information contact:

 Andy Michuda (Executive Chairman)              Sopheon plc  + 44 (0) 1276 919 560

Arif Karimjee (CFO)
 Carl Holmes/Edward Whiley (Corporate Finance)  finnCap      + 44 (0) 20 7220 0500

 Alice Lane (ECM)

 

About Sopheon. Sopheon (LSE: SPE) partners with customers to provide complete
enterprise innovation management
(https://www.sopheon.com/?utm_source=PressRelease&utm_medium=Press&utm_campaign=PR-Gen)
solutions including software, expertise, and best practices, that enable them
to achieve exceptional long-term revenue growth and profitability. Sopheon's
Accolade solution provides unique, fully-integrated coverage for the entire
innovation management and new product development lifecycle, including
strategic innovation planning, roadmapping, idea and concept development,
process and project management, portfolio management and resource planning.
Sopheon's solutions have been implemented by over 200 customers with over
60,000 users in over 50 countries. Sopheon is listed on AIM, operated by the
London Stock Exchange. For more information, please visit www.sopheon.com
(http://www.sopheon.com) .

 

 

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                                                         Barry Mence and Maria Mence
 2.                                Reason for the Notification
 a)                                Position/status                                              PDMR
 b)                                Initial notification/Amendment                               Initial notification
 3.                                Details of the issuer, emission allowance market participant, auction
                                   platform, auctioneer or auction monitor
 a)                                Name                                                         Sopheon plc
 b)                                LEI                                                          213800TA9E6UG2WWG646
 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 20p
                                   Identification code                                          GB00BSZM1369
 b)                                Nature of the transaction                                    Transfer of 2,000 Ordinary Shares to spouse
 c)                                Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                                                £6.30     2,000
 d)                                Aggregated information:

                                   ·      Aggregated volume                                     As per 4(c) above

                                   ·      Price
 e)                                Date of the transaction                                      31 March 2022
 f)                                Place of the transaction                                     London Stock Exchange, AIM Market (XLON)

3.

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

a)

Name

Sopheon plc

b)

LEI

213800TA9E6UG2WWG646

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 20p

Identification code

GB00BSZM1369

b)

Nature of the transaction

 Transfer of 2,000 Ordinary Shares to spouse

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
 £6.30     2,000

d)

Aggregated information:

·      Aggregated volume

·      Price

 

As per 4(c) above

e)

Date of the transaction

31 March 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

 

 1.                                Details of the person discharging managerial responsibilities / person closely
                                   associated
 a)                                Name                                                         Stuart Silcock and Christine Silcock
 2.                                Reason for the Notification
 a)                                Position/status                                              PDMR
 b)                                Initial notification/Amendment                               Initial notification
 3.                                Details of the issuer, emission allowance market participant, auction
                                   platform, auctioneer or auction monitor
 a)                                Name                                                         Sopheon plc
 b)                                LEI                                                          213800TA9E6UG2WWG646
 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 20p
                                   Identification code                                          GB00BSZM1369
 b)                                Nature of the transaction                                    Transfer of 2,000 Ordinary Shares to spouse
 c)                                Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                                                £6.30     2,000
 d)                                Aggregated information:

                                   ·      Aggregated volume                                     As per 4(c) above

                                   ·      Price
 e)                                Date of the transaction                                      31 March 2022
 f)                                Place of the transaction                                     London Stock Exchange, AIM Market (XLON)

3.

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

a)

Name

Sopheon plc

b)

LEI

213800TA9E6UG2WWG646

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 20p

Identification code

GB00BSZM1369

b)

Nature of the transaction

 Transfer of 2,000 Ordinary Shares to spouse

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
 £6.30     2,000

d)

Aggregated information:

·      Aggregated volume

·      Price

 

As per 4(c) above

e)

Date of the transaction

31 March 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

 

 1.                                Details of the person discharging managerial responsibilities / person closely
                                   associated
 a)                                Name                                                         Arif Karimjee
 2.                                Reason for the Notification
 a)                                Position/status                                              PDMR
 b)                                Initial notification/Amendment                               Initial notification
 3.                                Details of the issuer, emission allowance market participant, auction
                                   platform, auctioneer or auction monitor
 a)                                Name                                                         Sopheon plc
 b)                                LEI                                                          213800TA9E6UG2WWG646
 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 20p
                                   Identification code                                          GB00BSZM1369
 b)                                Nature of the transaction                                    Transfer of 2,300 Ordinary Shares to ISA
 c)                                Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                                                £6.30     2,300
 d)                                Aggregated information:

                                   ·      Aggregated volume                                     As per 4(c) above

                                   ·      Price
 e)                                Date of the transaction                                      31 March 2022
 f)                                Place of the transaction                                     London Stock Exchange, AIM Market (XLON)

3.

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

a)

Name

Sopheon plc

b)

LEI

213800TA9E6UG2WWG646

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 20p

Identification code

GB00BSZM1369

b)

Nature of the transaction

 Transfer of 2,300 Ordinary Shares to ISA

c)

Price(s) and volume(s)

 Price(s)  Volume(s)
 £6.30     2,300

d)

Aggregated information:

·      Aggregated volume

·      Price

 

As per 4(c) above

e)

Date of the transaction

31 March 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

 

 

 

 

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