AB DYNAMICS PLC

Director's Dealing • Mar 8, 2022

National Storage Mechanism | Additional information

RNS Number : 9338D

AB Dynamics PLC

08 March 2022

8 March 2022

AB Dynamics plc

("AB Dynamics" the "Group" or the "Company")

Directors' Share Dealing

AB Dynamics plc (AIM: ABDP), the designer, manufacturer and supplier of advanced testing, simulation and measurement products to the global transport market, announces that it was notified that on 7 March 2022, Mrs Tracey Routh, spouse of Dr James Routh, Chief Executive Officer of the Company, purchased 2,047 ordinary shares in AB Dynamics, each at a price of 976.6 pence per share.

Following the transaction, Dr Routh has an interest of 16,776 ordinary shares in the Company, representing 0.07% of the current issued share capital.

Contact:
AB Dynamics plc	01225 860 200
Dr James Routh, Chief Executive Officer
Sarah Matthews-DeMers, Chief Financial Officer
Peel Hunt LLP	020 7418 8900
Mike Bell
Ed Allsopp
Tulchan Communications	020 7353 4200
James Macey White
Matt Low

The person responsible for arranging the release of this information is David Forbes, Company Secretary.

The below notification made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

1

Details of the relevant person / person closely associated

a)

Name

Mrs Tracey Routh

2

Reason for the notification

a)

Position/status

Spouse of Dr James Routh, CEO of AB Dynamics plc

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer

a)

Name

AB Dynamics plc

b)

LEI

213800OFXZP4A7I47K43

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

Identification code

ISIN: GB00B9GQVG73

b)

Nature of the transaction

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
976.6p	2,047

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

7 March 2022

f)

Place of the transaction

London Stock Exchange

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