REG - Xpediator PLC - Director/PDMR Shareholding - Replacement

XpediatorAnnouncement

18/09/2018 18:15

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RNS Number : 1781B
Xpediator PLC
18 September 2018
 
18 September 2018
The following amendment has been made to the Director/PDMR Shareholding
announcement released on 17 September 2018 at 3:00pm under RNS No. 0055B.
The previous version of the announcement incorrectly stated that the share
options were exercised by Andrea (Dana) Antohi on 14 September 2018.  The
share options were in fact exercised on 6 August 2018.
All other details remain unchanged, and the full amended text of the
announcement is set out below.
The information communicated within this announcement is deemed to constitute
inside information as stipulated under the Market Abuse Regulations (EU) No.
596/2014. Upon the publication of this announcement, this inside information
is now considered to be in the public domain.
XPEDIATOR PLC
("Xpediator" or "the Company" or "the Group")
Director/PDMR Shareholding
 
The board of Xpediator, (AIM: XPD), a leading provider of freight management
services across the UK and Europe, announces that Andrea (Dana) Antohi, Chief
Operating Officer of the Group's transport solutions division, Affinity
Transport Solutions, has exercised options over a total of 729,167 ordinary
shares, ("New Ordinary Shares") under the employee share option agreement, at
a cost of the nominal value of the shares, being 5 pence per ordinary share.
Application has been made for the New Ordinary Shares, which will rank pari
passu with the existing ordinary shares of 5 pence each in the Company
("Ordinary Shares"), to be admitted to trading on the AIM market of the London
Stock Exchange ("Admission"). It is expected that Admission will occur at
8:00a.m. on or around 20 September 2018.
Total Voting Rights
On Admission, the total issued share capital of the Company will
comprise 133,628,653 Ordinary Shares. The Company does not hold any Ordinary
Shares in treasury. Therefore, the total number of voting rights in the
Company is 133,628,653 and this figure may be used by shareholders in the
Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change in their
interest in, the share capital of the Company under the FCA's Disclosure and
Transparency Rules.
Enquiries
 Xpediator plc                                                           Tel: +44 (0)330 043 2395
 Stephen Blyth, Chief Executive Officer                                  Email: info@xpediator.com
 SP Angel Corporate Finance LLP (Nominated Advisor & Joint Broker)       Tel: +44 (0)20 3470 0470
 Jeff Keating
 Caroline Rowe
 Cantor Fitzgerald Europe (Joint Broker)                                 Tel: +44 (0)20 7894 7000
 David Foreman, Michael Boot (Corporate Finance)
 Caspar Shand Kydd (Sales)
 Novella Communications (Financial Public Relations)                     Tel: +44 (0)20 3151 7008
 Tim Robertson
 Toby Andrews
 
About Xpediator:
Xpediator is a well-established international provider of freight management
services. Established in 1988 by CEO Stephen Blyth today the Group's
International network of offices provides road, sea and air freight services,
together with logistics and warehousing in the UK and Romania. The business
offers integrated freight management within the supply chain logistics and
fulfilment sector, through their three main areas: freight forwarding,
logistics & warehousing and transport services. With headquarters in
Braintree, Essex and country offices in nine CEE countries across 31 sites,
the Group currently employs 938 people and was successfully listed on London's
AIM market in August 2017.
For more information, please visit: www.xpediator.com
(http://www.xpediator.com/) .
Alternatively, do follow us on Twitter at @Xpediator
(https://twitter.com/Xpediator)  or find us on LinkedIn at Xpediator Plc
(https://www.linkedin.com/company/11135238/) .
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
  1   1.               Details of the person discharging managerial responsibilities/person closely
                       associated
 a)                    Name:                                                         Dana Antohi
 1.2   2.              Reason for the notification
 a)                    Position/status:                                              Group COO - Affinity Transport Solutions
 b)                    Initial notification/Amendment:                               Initial notification
 1.3   3.              Details of the issuer, emission allowance market participant, auction
                       platform, auctioneer or auction monitor
 a)                    Name:                                                         Xpediator Plc
 b)                    LEI:                                                          213800XBOVDBT2HEC967
 1.4   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 5p each
                       Identification code:
                                                                                     GB00BF6P5V92
 b)                    Nature of the transaction:                                    Exercise of options pursuant to share option agreement
 c)                    Price(s) and volume(s):                                       Price(s)  Volume(s)
                                                                                     5pence   729,167
 d)                    Aggregated information:                                       Single transaction as in 4 c) above
Price(s)  Volume(s)
                       Aggregated volume:                                            5pence   729,167
                       Price:
 e)                    Date of the transaction:                                      6 August2018
 f)                    Place of the transaction:                                     Outside a trading venue
d)
Aggregated information:
Aggregated volume:
Price:
Single transaction as in 4 c) above
 Price(s)  Volume(s)
 5 pence   729,167
e)
Date of the transaction:
6 August2018
 
 
f)
Place of the transaction:
Outside a trading venue
 
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