Director Shareholdings
27/03/2023 16:23
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RNS Number : 3590U Sopheon PLC 27 March 2023
For immediate release
SOPHEON PLC
("Sopheon" or the "Company")
DIRECTOR SHAREHOLDINGS
Sopheon has been notified that certain directors of the Company and their
spouses have undertaken transfers of ordinary shares of 20 pence each in the
capital of the Company ("Ordinary Shares") for tax and estate planning
purposes prior to the tax year end, details of which are given below. In each
case the total beneficial interest remains unchanged.
Barry Mence has transferred 250,000 Ordinary Shares held in his brokerage
account into the brokerage of his spouse, Maria Mence. Barry Mence's total
beneficial interest in Ordinary Shares, including those held by his spouse,
remains unchanged at 1,899,458 Ordinary Shares.
Stuart Silcock's spouse Christine Silcock has transferred 1,000 Ordinary
Shares held in her brokerage account into her ISA. Stuart Silcock's total
beneficial interest in Ordinary Shares, including those held by his spouse,
remains unchanged at 282,990 Ordinary Shares.
Arif Karimjee has transferred 2,300 Ordinary Shares held in his brokerage
account and 4,300 Ordinary Shares held is his SIPP into the SIPP of his
spouse, Fiona Karimjee. Arif Karimjee's total beneficial interest in Ordinary
Shares, including those held by his spouse, remains unchanged at 73,500
Ordinary Shares.
For further information contact:
Andy Michuda (Chairman) Sopheon plc + 44 (0) 1276 919 560
Arif Karimjee (CFO)
Carl Holmes / Abigail Kelly / George Dollemore (Corporate Finance) finnCap Ltd + 44 (0) 20 7220 0500
Alice Lane / Sunila de Silva (ECM)
About Sopheon. Sopheon (LSE: SPE) provides complete Innovation Management
software and expertise to help customers achieve exceptional long-term revenue
growth and profitability. Sopheon's Accolade and Acclaim offerings deliver
unique, fully integrated coverage for the entire innovation management and
product development life cycle. Sopheon's leadership in innovation management
was highlighted in the comprehensive MarketsandMarkets™ report on the
Innovation Management Market where Sopheon was listed in the "Stars" category,
the highest recognition. Sopheon's solutions have been implemented by over 200
customers with over 125,000 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
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 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 to spouse
c) Price(s) and volume(s) Price(s) Volume(s)
£1.4167 250,000
d) Aggregated information:
· Aggregated volume As per 4(c) above
· Price
e) Date of the transaction 27 March 2023
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 to spouse
c)
Price(s) and volume(s)
Price(s) Volume(s)
£1.4167 250,000
d)
Aggregated information:
· Aggregated volume
· Price
As per 4(c) above
e)
Date of the transaction
27 March 2023
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
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 Christine Silcock
2. Reason for the Notification
a) Position/status PCA of 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 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 to ISA
c) Price(s) and volume(s) Price(s) Volume(s)
£6.65 1,000
d) Aggregated information:
· Aggregated volume As per 4(c) above
· Price
e) Date of the transaction 27 March 2023
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 to ISA
c)
Price(s) and volume(s)
Price(s) Volume(s)
£6.65 1,000
d)
Aggregated information:
· Aggregated volume
· Price
As per 4(c) above
e)
Date of the transaction
27 March 2023
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
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 Arif Karimjee
2. Reason for the Notification
a) Position/status Chief Financial Officer
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 to spouse
c) Price(s) and volume(s) Price(s) Volume(s)
£6.30 7,000
d) Aggregated information:
· Aggregated volume As per 4(c) above
· Price
e) Date of the transaction 27 March 2023
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 to spouse
c)
Price(s) and volume(s)
Price(s) Volume(s)
£6.30 7,000
d)
Aggregated information:
· Aggregated volume
· Price
As per 4(c) above
e)
Date of the transaction
27 March 2023
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
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